As per letter attached.
Copies of newspaper publish of Q4 and Year end FY 2025-26 financial results.
Application made to the Stock Exchanges for seeking NOC under Regulation 31A.
Request of Promoter(s) approved by the Board in its Meeting on May 30 2026.
Shifting of registered office from 3rd floor to 4th floor in same premises
Re-Appointment of Mr. Ajay Puri for his 2nd Term of Independent Directorship
Financial Results March 31, 2026
PFA outcome and results FY March 31, 2026
Q4 & FY 2025-26 Financial Results and Request of certain promoters for re-classification of their shareholdings to public category
Attached three request letter dated May 11,2 206 a received from the Promoter/s.
| Particulars | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|
| Revenue from Operations | 5.51 | 13.61 | 18.53 | 12.97 | 11.65 |
| YOY Revenue Growth % | - | - | - | - | 111.19% |
| Other Income | 0.44 | 0.52 | 0.81 | 0.66 | 1.49 |
| Total Income | 5.96 | 14.13 | 19.34 | 13.63 | 13.14 |
| Total Expenses + | 4.78 | 11.72 | 16.68 | 13.13 | 11.25 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 4.08 | 10.10 | 14.53 | 10.97 | 9.05 |
| Other Expenses | 0.40 | 1.13 | 1.41 | 1.13 | 1.18 |
| Operating Profit | 0.74 | 1.89 | 1.85 | -0.15 | 0.39 |
| OPM % | 13.3% | 13.9% | 10% | -1.2% | 3.4% |
| Profit Before Tax + | 1.18 | 2.40 | 2.66 | 0.50 | 1.89 |
| Tax Expense | -0.14 | 0.68 | 0.66 | 0.13 | 0.37 |
| Tax % | -12.2% | 28.1% | 24.8% | 25.1% | 19.4% |
| Profit After Tax | 1.32 | 1.73 | 2.00 | 0.38 | 1.52 |
| EPS (Basic) | 1.05 | 1.37 | 1.58 | 0.24 | 1.21 |
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 56.76 |
| YOY Revenue Growth % | - |
| Other Income | 3.46 |
| Total Income | 60.22 |
| Total Expenses + | 52.77 |
| Employee Benefit Expense | 44.64 |
| Other Expenses | 4.83 |
| Operating Profit | 3.99 |
| OPM % | 7% |
| Profit Before Exceptional | 7.45 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | 7.45 |
| Tax Expense | 1.83 |
| Tax % | 24.5% |
| Profit After Tax | 5.62 |
| EPS (Basic) | 4.46 |
| Particulars | Mar 2026 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 18.18 |
| Property, Plant & Equipment | 1.26 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 0.01 |
| Goodwill | 0.00 |
| Other Intangible Assets | 7.79 |
| Current Assets + | 34.00 |
| Inventories | 0.00 |
| Trade Receivables | 30.18 |
| Cash and Cash Equivalents | 2.69 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 37.31 |
| Equity Share Capital | 12.60 |
| Other Equity | 24.71 |
| Non-Current Liabilities | 5.66 |
| Current Liabilities | 9.21 |
| Total Liabilities | 14.87 |
| Particulars | Mar 2026 |
|---|---|
| Cash from Operating Activities | 1.50 |
| Cash from Investing Activities | 0.01 |
| Cash from Financing Activities | -2.80 |
| Net Increase/Decrease in Cash | -1.30 |