Please Find Attached Annual Secretarial Compliance Report for the Financial Year ended 31st March 2026.
Please Find Attached herewith the Newspaper Advertisement for the publication of extracts of Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2026 in Financial Express and Lakshadeep.
Please find enclosed disclosure of withdrawal of binding offer for potential acquisition of EPC business of Gammon Engineers And Contractors Private Limited
Appointment of Cost Auditor for the financial year 2026-27
Audited financial results for the Quarter and Year ended 31.03.2026.
Outcome of Board Meeting held today i.e 26th May 2026
Disclosure under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
the Standalone & Consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2026 and any other matter with the permission of the Chair.
Please find attached herewith is the Intimation of Regularisation of Appointment of Independent Directors.
Please find attached herewith the Postal Ballot-Scrutinizer Report.
| 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 | 162.40 | 112.25 | 80.63 | 134.57 | 34.16 | 76.48 | 56.76 | 227.36 | 99.16 | 84.07 | 75.97 | 143.52 |
| YOY Revenue Growth % | -19.9% | -40.72% | -57.35% | -30.88% | -78.97% | -31.87% | -29.6% | 68.95% | 190.33% | 9.92% | 33.84% | -36.88% |
| Other Income | 0.12 | 0.07 | 1.08 | 3.48 | 0.71 | 2.02 | 1.02 | 1.70 | 0.95 | 1.30 | 2.50 | 13.26 |
| Total Income | 162.52 | 112.33 | 81.71 | 138.04 | 34.86 | 78.50 | 57.79 | 229.06 | 100.11 | 85.36 | 78.47 | 156.77 |
| Total Expenses + | 135.28 | 93.75 | 68.02 | 123.58 | 34.63 | 72.33 | 53.60 | 218.82 | 88.87 | 83.55 | 74.81 | 142.33 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.37 | 0.37 | 0.37 | 3.68 | 0.46 | 0.67 | 0.76 | 2.87 | 1.67 | 6.78 | 2.15 | 3.24 |
| Other Expenses | 2.62 | 225.23 | 67.60 | 121.34 | 21.27 | 75.94 | 50.18 | 188.95 | 63.60 | 48.45 | 63.64 | 57.37 |
| Operating Profit | 27.12 | 18.50 | 12.61 | 10.98 | -0.47 | 4.15 | 3.17 | 8.54 | 10.29 | 0.52 | 1.16 | 1.18 |
| OPM % | 16.7% | 16.5% | 15.6% | 8.2% | -1.4% | 5.4% | 5.6% | 3.8% | 10.4% | 0.6% | 1.5% | 0.8% |
| Profit Before Tax + | 27.24 | 18.58 | 13.70 | 14.46 | 0.23 | 6.17 | 4.19 | 10.24 | 11.24 | 1.82 | 3.66 | 14.44 |
| Tax Expense | 6.90 | 4.79 | 3.41 | 4.01 | 0.15 | 1.52 | 1.06 | 4.01 | 2.83 | 0.51 | 0.94 | 4.00 |
| Tax % | 25.3% | 25.8% | 24.9% | 27.7% | 66.2% | 24.7% | 25.2% | 39.1% | 25.2% | 28.1% | 25.8% | 27.7% |
| Profit After Tax | 20.34 | 13.79 | 10.29 | 10.45 | 0.08 | 4.65 | 3.14 | 6.23 | 8.41 | 1.31 | 2.72 | 10.44 |
| EPS (Basic) | 17.82 | 12.09 | 8.11 | 8.58 | 0.04 | 2.39 | 0.16 | 0.31 | 0.37 | 0.06 | 0.09 | 0.43 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 402.71 | 394.76 | 489.85 | 775.81 | 112.54 | 24.07 |
| YOY Revenue Growth % | 2.02% | -19.41% | -36.86% | 589.34% | 367.53% | - |
| Other Income | 22.81 | 5.46 | 4.75 | 0.39 | 0.10 | 0.23 |
| Total Income | 425.53 | 400.21 | 494.60 | 776.19 | 112.64 | 24.30 |
| Total Expenses + | 394.37 | 379.38 | 420.63 | 714.95 | 109.15 | 23.62 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 8.03 |
| Employee Benefit Expense | 13.84 | 4.76 | 4.79 | 1.93 | 0.24 | 0.16 |
| Other Expenses | 152.21 | 336.34 | 416.78 | 702.83 | 96.00 | 16.89 |
| Operating Profit | 8.34 | 15.38 | 69.22 | 60.86 | 3.39 | 0.45 |
| OPM % | 2.1% | 3.9% | 14.1% | 7.8% | 3% | 1.9% |
| Profit Before Exceptional | 31.15 | 20.84 | 73.97 | 61.24 | 3.49 | 0.68 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 31.15 | 20.84 | 73.97 | 61.24 | 3.49 | 0.68 |
| Tax Expense | 8.28 | 6.74 | 19.10 | 15.66 | 1.01 | 0.25 |
| Tax % | 26.6% | 32.4% | 25.8% | 25.6% | 28.9% | 36.9% |
| Profit After Tax | 22.87 | 14.09 | 54.87 | 45.58 | 2.48 | 0.43 |
| EPS (Basic) | 0.93 | 0.70 | 45.02 | 44.62 | 2.45 | 0.42 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 341.60 | 345.04 | 103.53 | 157.17 | 47.80 | 20.34 |
| Property, Plant & Equipment | 15.88 | 11.28 | 15.84 | 15.95 | 10.98 | 7.58 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 143.82 | 216.78 | 82.07 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 70.28 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 708.44 | 507.08 | 271.35 | 95.69 | 25.04 | 12.70 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 1.01 | 1.47 |
| Trade Receivables | 159.30 | 233.72 | 19.60 | 82.04 | 10.86 | 0.00 |
| Cash and Cash Equivalents | 1.00 | 3.03 | 64.73 | 4.52 | 11.21 | 5.43 |
| Current Investments | 0.00 | 0.00 | 6.88 | 1.95 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 559.42 | 412.98 | 227.71 | 81.32 | 24.81 | 22.33 |
| Equity Share Capital | 28.82 | 22.30 | 18.71 | 11.42 | 10.15 | 10.15 |
| Other Equity | 530.60 | 390.68 | 208.99 | 69.90 | 14.66 | 12.18 |
| Non-Current Liabilities | 8.41 | 64.21 | 53.64 | 22.06 | 22.38 | 0.33 |
| Current Liabilities | 482.21 | 374.93 | 93.53 | 149.47 | 25.65 | 10.39 |
| Total Liabilities | 490.62 | 439.14 | 147.16 | 171.53 | 48.03 | 10.72 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 295.09 | -49.46 | 69.61 | -8.77 | -12.57 | 4.34 |
| Cash from Investing Activities | -394.84 | -253.43 | -86.73 | -6.92 | -3.36 | 1.01 |
| Cash from Financing Activities | 97.72 | 241.19 | 77.33 | 8.99 | 21.72 | 0.00 |
| Net Increase/Decrease in Cash | -2.03 | -61.70 | 60.21 | -6.69 | 5.79 | 5.35 |