Attaching herewith the Annual Secretarial Report for the year ended March 31, 2026.
Attaching herewith the newspaper advertisement appeared in Todays Deshabhimani (Malayalam Newspaper) and Financial Express (English Newspaper) regarding audited Financial results for the quarter and year ended March 31, 2026.
Attaching herewith the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 along with the Report of the Auditors thereon.
Attaching herewith the Audited Financials of the Company for the quarter and year ended March 31, 2026 along with the Report of the Auditors thereon and a Declaration of Unmodified opinion by the Company Secretary and Compliance Officer of the Company.
Intimation under Regulation 30 of SEBI (LODR) 2015 regarding Newspaper publication about Special window for re-lodgement of transfer requests of physical securities.
Kindly find the updated Notice due to an inadvertent error in the name of Company Secretary and Compliance Officer.
Attaching herewith the Notice intimating the Board Meeting to be held on 25.05.2026 for considering inter alia the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31.03.2026.
Pursuant to Reg 30 of SEBI LODR the Board at its meeting held today appointed Ms. Sandhya Gopi as Company Secretary and Compliance Officer. Letter attached
Pursuant to reg 30of SEBI LODR the board has appointed company secretary and compliance officer. Letter attached
Pursuant to Regulation 30 of SEBI LODR, The Company at its Board Meeting held today appointed Ms.Sandhya Gopi as the Company Secretary and Compliance Officer of the Company with effect from 08.05.2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 95.85 | 121.73 | 129.55 | 140.98 | 97.66 | 137.30 | 142.25 | 136.71 | 116.46 | 134.40 | 141.09 | 147.13 |
| YOY Revenue Growth % | -11.75% | -5.02% | -1.9% | 19.56% | 1.89% | 12.78% | 9.8% | -3.03% | 19.25% | -2.11% | -0.81% | 7.62% |
| Other Income | 2.22 | 1.52 | 2.63 | 2.38 | 3.44 | 1.71 | 2.65 | 4.02 | 2.79 | 11.75 | 3.71 | 5.59 |
| Total Income | 98.06 | 123.25 | 132.18 | 143.37 | 101.10 | 139.01 | 144.89 | 140.73 | 119.25 | 146.16 | 144.80 | 152.72 |
| Total Expenses + | 100.34 | 125.40 | 125.50 | 145.34 | 106.71 | 134.90 | 133.69 | 135.54 | 113.29 | 139.74 | 137.17 | 143.61 |
| Cost of Materials Consumed | 20.19 | 29.11 | 27.20 | 27.66 | 15.68 | 20.71 | 25.87 | 26.24 | 21.03 | 31.76 | 32.78 | 32.19 |
| Employee Benefit Expense | 43.32 | 52.13 | 49.36 | 43.11 | 41.53 | 50.47 | 48.89 | 41.24 | 44.78 | 51.31 | 45.93 | 37.56 |
| Other Expenses | 34.93 | 37.41 | 34.71 | 31.17 | 26.72 | 31.92 | 32.96 | 29.04 | 34.22 | 34.65 | 36.29 | 32.37 |
| Operating Profit | -4.49 | -3.66 | 4.05 | -4.36 | -9.05 | 2.40 | 8.55 | 1.17 | 3.17 | -5.33 | 3.93 | 3.52 |
| OPM % | -4.7% | -3% | 3.1% | -3.1% | -9.3% | 1.7% | 6% | 0.9% | 2.7% | -4% | 2.8% | 2.4% |
| Profit Before Tax + | -2.28 | -2.15 | 6.68 | -9.56 | -5.61 | 4.11 | 11.20 | 5.19 | 5.96 | 6.42 | 7.64 | 9.11 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | 0% | - | - | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit After Tax | -2.28 | -2.15 | 6.68 | -9.56 | -5.61 | 4.11 | 11.20 | 5.19 | 5.96 | 6.42 | 7.64 | 9.11 |
| EPS (Basic) | -1.23 | -1.16 | 3.62 | -5.18 | -3.04 | 2.23 | 6.07 | 2.81 | 3.23 | 3.48 | 4.14 | 4.94 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 539.08 | 513.91 | 488.12 | 486.77 | 471.53 | 451.11 | 387.30 |
| YOY Revenue Growth % | 4.9% | 5.28% | 0.28% | 3.23% | 4.53% | 16.48% | - |
| Other Income | 23.84 | 11.82 | 8.74 | 7.12 | 7.13 | 2.83 | 6.13 |
| Total Income | 562.93 | 525.73 | 496.86 | 493.88 | 478.65 | 453.94 | 393.43 |
| Total Expenses + | 533.80 | 510.84 | 496.59 | 476.11 | 455.56 | 413.52 | 352.40 |
| Cost of Materials Consumed | 117.75 | 88.50 | 104.15 | 108.64 | 117.44 | 104.92 | 82.88 |
| Employee Benefit Expense | 179.58 | 182.14 | 187.91 | 177.97 | 165.68 | 161.12 | 164.81 |
| Other Expenses | 137.53 | 120.63 | 138.24 | 139.66 | 115.11 | 99.17 | 104.71 |
| Operating Profit | 5.29 | 3.07 | -8.46 | 10.65 | 15.96 | 37.60 | 34.91 |
| OPM % | 1% | 0.6% | -1.7% | 2.2% | 3.4% | 8.3% | 9% |
| Profit Before Exceptional | 29.13 | 14.89 | 0.28 | 17.77 | 23.09 | 40.42 | 9.26 |
| Exceptional Items | 0.00 | 0.00 | -7.58 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 29.13 | 14.89 | -7.30 | 17.77 | 23.09 | 40.42 | 9.26 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | - | 0% | 0% | 0% | 0% |
| Profit After Tax | 29.13 | 14.89 | -7.30 | 17.77 | 23.09 | 40.42 | 9.26 |
| EPS (Basic) | 15.79 | 8.07 | -3.96 | 9.63 | 12.51 | 21.90 | 5.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 405.18 | 387.92 | 374.12 | 360.51 | 326.97 | 315.26 | 0.00 |
| Property, Plant & Equipment | 293.02 | 293.16 | 296.81 | 290.14 | 285.53 | 284.52 | 0.00 |
| Capital Work in Progress | 104.47 | 87.63 | 71.87 | 57.67 | 35.71 | 21.77 | 0.00 |
| Non-Current Investments | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.26 | 0.41 | 0.73 | 0.79 | 0.07 | 0.09 | 0.00 |
| Current Assets + | 96.71 | 82.89 | 87.49 | 83.53 | 91.53 | 90.27 | 0.00 |
| Inventories | 45.74 | 38.40 | 36.97 | 37.79 | 34.92 | 34.88 | 0.00 |
| Trade Receivables | 15.16 | 13.25 | 18.46 | 11.35 | 13.52 | 16.01 | 0.00 |
| Cash and Cash Equivalents | 3.07 | 0.32 | 0.87 | 0.69 | 2.61 | 0.64 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 178.62 | 154.13 | 143.89 | 156.17 | 137.99 | 115.00 | 0.00 |
| Equity Share Capital | 18.45 | 18.45 | 18.45 | 18.45 | 18.45 | 18.45 | 0.00 |
| Other Equity | 160.17 | 135.68 | 125.43 | 137.71 | 119.53 | 96.55 | 0.00 |
| Non-Current Liabilities | 110.20 | 102.62 | 90.89 | 100.32 | 93.50 | 97.00 | 0.00 |
| Current Liabilities | 213.06 | 205.52 | 218.31 | 179.03 | 178.48 | 184.99 | 0.00 |
| Total Liabilities | 323.27 | 317.86 | 318.91 | 289.07 | 281.70 | 291.71 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 25.37 | 23.35 | 32.98 | 32.50 | 37.54 | 0.00 | 0.00 |
| Cash from Investing Activities | -18.28 | -16.07 | -21.83 | -27.37 | -14.11 | 0.00 | 0.00 |
| Cash from Financing Activities | -4.34 | -7.84 | -10.96 | -7.04 | -21.46 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 2.75 | -0.55 | 0.18 | -1.92 | 1.97 | 0.00 | 0.00 |