Please find enclosed the Newspaper Publication published on dated 4th June, 2026 for attention of Equity Shareholders of the Company in respect of transfer of equity shares to IEPF
Please refer the attached intimation of the record date fixed as 6th August, 2026 for the purpose of the Final Dividend and Annual General Meeting for FY 2025-26.
Please find enclosed the newspaper publication published in the newspapers "Active Times" (English) and "Mumbai Lakshadeep" (Marathi) on dated 29th May, 2026
The Board has fixed the record date as 6th August, 2026 for Final Dividend for FY 2025-26 and attending AGM
Board has recommended a final dividend of Rs. 2.5/- per share for FY 2025-26 and AGM date
Please find enclosed the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026.
Please find attached herewith the Financial Results for Quarter and Year end 31st March, 2026
Outcome of the Board Meeting dated 28th May 2026: Approved the Financial Statements for the Financial Year ended March 31, 2026 along with the recommendation of Final Dividend and other items as enclosed in the attachment.
Submission of Scrutinizer's report for the voting held for the Extra-ordinary General Meeting held on dated 25th May, 2026
Enclosed herewith the Proceedings of the Extra-Ordinary General meeting held on dated 25th May, 2026
| Particulars | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 35.71 | 47.47 | 41.05 | 41.24 | 39.94 | 57.30 | 38.14 |
| YOY Revenue Growth % | - | - | - | - | 11.83% | 20.72% | -7.09% |
| Other Income | 6.74 | 3.41 | 3.19 | 6.76 | 8.46 | 3.98 | 3.81 |
| Total Income | 42.46 | 50.88 | 44.24 | 48.00 | 48.40 | 61.28 | 41.95 |
| Total Expenses + | 31.78 | 44.34 | 37.72 | 37.23 | 35.13 | 45.22 | 33.81 |
| Cost of Materials Consumed | 20.66 | 26.39 | 20.77 | 21.01 | 21.02 | 31.07 | 20.02 |
| Employee Benefit Expense | 4.70 | 6.24 | 6.09 | 5.60 | 5.42 | 6.04 | 5.65 |
| Other Expenses | 7.09 | 9.30 | 7.03 | 7.41 | 7.01 | 6.84 | 6.59 |
| Operating Profit | 3.94 | 3.13 | 3.33 | 4.00 | 4.81 | 12.08 | 4.32 |
| OPM % | 11% | 6.6% | 8.1% | 9.7% | 12% | 21.1% | 11.3% |
| Profit Before Tax + | 10.68 | 93.50 | 6.53 | 10.77 | 13.28 | 16.06 | 8.13 |
| Tax Expense | 1.83 | 8.55 | 1.72 | 1.85 | 2.90 | 4.21 | 2.19 |
| Tax % | 17.1% | 9.1% | 26.3% | 17.2% | 21.8% | 26.2% | 27% |
| Profit After Tax | 8.85 | 84.95 | 4.81 | 8.92 | 10.38 | 11.85 | 5.94 |
| EPS (Basic) | 2.77 | 26.55 | 1.50 | 2.79 | 3.24 | 3.70 | 1.86 |
| Particulars | Mar 2024 | Mar 2023 |
|---|---|---|
| Revenue from Operations | 179.53 | 150.77 |
| YOY Revenue Growth % | 19.07% | - |
| Other Income | 22.40 | 17.69 |
| Total Income | 201.93 | 168.46 |
| Total Expenses + | 155.30 | 138.57 |
| Cost of Materials Consumed | 93.86 | 87.74 |
| Employee Benefit Expense | 23.15 | 19.31 |
| Other Expenses | 28.28 | 29.54 |
| Operating Profit | 24.23 | 12.20 |
| OPM % | 13.5% | 8.1% |
| Profit Before Exceptional | 46.63 | 29.88 |
| Exceptional Items | 0.00 | 86.23 |
| Profit Before Tax + | 46.63 | 116.11 |
| Tax Expense | 10.65 | 12.81 |
| Tax % | 22.8% | 11% |
| Profit After Tax | 35.98 | 103.30 |
| EPS (Basic) | 11.24 | 32.28 |
| Particulars | Mar 2024 | Mar 2023 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 932.98 | 636.87 |
| Property, Plant & Equipment | 33.02 | 34.69 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 897.38 | 599.29 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.77 | 1.02 |
| Current Assets + | 117.60 | 136.93 |
| Inventories | 22.56 | 29.02 |
| Trade Receivables | 19.47 | 11.00 |
| Cash and Cash Equivalents | 12.37 | 15.81 |
| Current Investments | 46.85 | 63.07 |
| LIABILITIES & EQUITY | ||
| Total Equity | 947.87 | 706.64 |
| Equity Share Capital | 3.20 | 3.20 |
| Other Equity | 944.67 | 703.44 |
| Non-Current Liabilities | 66.26 | 37.72 |
| Current Liabilities | 36.45 | 29.44 |
| Total Liabilities | 102.71 | 67.15 |
| Particulars | Mar 2024 | Mar 2023 |
|---|---|---|
| Cash from Operating Activities | 28.35 | 10.02 |
| Cash from Investing Activities | -21.91 | -0.51 |
| Cash from Financing Activities | -9.88 | -7.52 |
| Net Increase/Decrease in Cash | -3.44 | 1.99 |