Newspaper Publication in connection with second 100 days campaign on Saksham Niveshak by IEPF Authorities, MCA
Newspaper publication in connection with transfer of unclaimed/unpaid dividend and shares to the Investor Education and Protection Fund
Newspaper Publication in connection with the 42nd Annual General Meeting
Please find enclosed Newspaper Publication
Annual Secretarial Compliance Report for financial year ended March 31 2026
Fixation of Book Closure Dates
Fixation of Record Date
The 42nd Annual General Meeting of the Company will be held on Wednesday July 29, 2026, at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
Appointment of Mr. Satish Agarwal as the Chief Financial officer and Key Managerial Personnel of the Company w.e.f June 1, 2026.
The Board at their meeting held today recommended the Final dividend for Rs. 110/- (Rupees one hundred and Ten Only) per Equity Share, subject to the Shareholders approval at the enusing AGM.
| 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 | 932.32 | 1,104.20 | 1,071.00 | 950.74 | 960.45 | 1,023.90 | 1,090.78 | 1,114.50 | 1,183.10 | 1,149.40 | 1,168.70 | 1,180.70 |
| YOY Revenue Growth % | 18.59% | 39.02% | 5.26% | 11.89% | 3.02% | -7.27% | 1.85% | 17.22% | 23.18% | 12.26% | 7.14% | 5.94% |
| Other Income | 32.95 | 40.10 | 28.10 | 41.60 | 44.27 | 41.20 | 49.98 | 46.60 | 41.80 | 44.20 | 45.50 | 47.50 |
| Total Income | 965.27 | 1,144.30 | 1,099.10 | 992.33 | 1,004.71 | 1,065.10 | 1,140.76 | 1,161.10 | 1,224.90 | 1,193.60 | 1,214.20 | 1,228.20 |
| Total Expenses + | 826.08 | 980.40 | 924.60 | 795.00 | 820.64 | 909.80 | 964.76 | 970.90 | 1,056.90 | 1,032.90 | 1,037.90 | 1,012.00 |
| Cost of Materials Consumed | 393.56 | 463.20 | 480.70 | 416.58 | 440.14 | 519.30 | 591.91 | 600.90 | 666.30 | 557.30 | 585.70 | 593.50 |
| Employee Benefit Expense | 177.74 | 172.50 | 178.30 | 131.51 | 184.14 | 179.46 | 183.48 | 178.50 | 216.90 | 201.60 | 214.40 | 205.80 |
| Other Expenses | 147.61 | 117.00 | 112.00 | 121.04 | 87.45 | 82.65 | 59.65 | 103.30 | 84.00 | 93.00 | 88.30 | 93.50 |
| Operating Profit | 106.24 | 123.80 | 146.40 | 155.74 | 139.81 | 114.10 | 126.02 | 143.60 | 126.20 | 116.50 | 130.80 | 168.70 |
| OPM % | 11.4% | 11.2% | 13.7% | 16.4% | 14.6% | 11.1% | 11.6% | 12.9% | 10.7% | 10.1% | 11.2% | 14.3% |
| Profit Before Tax + | 139.19 | 163.90 | 174.50 | 197.33 | 184.07 | 155.30 | 176.00 | 190.20 | 168.00 | 160.70 | 164.90 | 215.30 |
| Tax Expense | 35.75 | 42.00 | 46.60 | 49.15 | 47.61 | 40.20 | 43.95 | 50.30 | 43.40 | 41.20 | 43.70 | 55.60 |
| Tax % | 25.7% | 25.6% | 26.7% | 24.9% | 25.9% | 25.9% | 25% | 26.4% | 25.8% | 25.6% | 26.5% | 25.8% |
| Profit After Tax | 103.44 | 121.90 | 127.90 | 148.18 | 136.46 | 115.10 | 132.05 | 139.90 | 124.60 | 119.50 | 121.20 | 159.70 |
| EPS (Basic) | 116.99 | 137.82 | 144.60 | 167.59 | 154.34 | 130.18 | 149.35 | 158.26 | 140.95 | 135.13 | 137.08 | 180.60 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 4,681.90 | 4,189.60 | 4,058.24 | 3,447.59 | 2,948.32 | 3,042.78 | 3,290.01 |
| YOY Revenue Growth % | 11.75% | 3.24% | 17.71% | 16.93% | -3.1% | -7.51% | - |
| Other Income | 179.00 | 182.10 | 142.80 | 128.25 | 82.34 | 83.97 | 97.65 |
| Total Income | 4,860.90 | 4,371.70 | 4,201.03 | 3,575.84 | 3,030.66 | 3,126.75 | 3,387.66 |
| Total Expenses + | 4,139.80 | 3,666.10 | 3,526.10 | 2,984.58 | 2,217.45 | 2,508.73 | 2,370.19 |
| Cost of Materials Consumed | 2,402.80 | 2,152.20 | 1,754.08 | 1,470.42 | 1,247.34 | 1,270.39 | 1,359.45 |
| Employee Benefit Expense | 838.70 | 725.60 | 660.01 | 625.90 | 557.54 | 524.36 | 554.81 |
| Other Expenses | 358.80 | 333.10 | 497.64 | 469.60 | 412.57 | 398.60 | 455.93 |
| Operating Profit | 542.10 | 523.50 | 532.14 | 463.01 | 730.87 | 534.05 | 919.82 |
| OPM % | 11.6% | 12.5% | 13.1% | 13.4% | 24.8% | 17.6% | 28% |
| Profit Before Exceptional | 721.10 | 705.60 | 674.93 | 591.26 | 457.62 | 618.02 | 686.55 |
| Exceptional Items | -12.30 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 708.80 | 705.60 | 674.93 | 591.26 | 457.62 | 618.02 | 686.55 |
| Tax Expense | 183.80 | 182.00 | 173.50 | 153.25 | 118.49 | 157.98 | 195.07 |
| Tax % | 25.9% | 25.8% | 25.7% | 25.9% | 25.9% | 25.6% | 28.4% |
| Profit After Tax | 525.00 | 523.60 | 501.43 | 438.01 | 339.13 | 460.04 | 491.48 |
| EPS (Basic) | 593.81 | 592.15 | 567.13 | 495.40 | 383.57 | 520.32 | 555.88 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 408.70 | 378.40 | 355.84 | 353.56 | 0.00 | 443.52 | 0.00 |
| Property, Plant & Equipment | 201.60 | 201.30 | 169.80 | 150.84 | 0.00 | 216.54 | 0.00 |
| Capital Work in Progress | 2.90 | 3.20 | 1.92 | 2.40 | 0.00 | 2.12 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.20 | 0.30 | 0.04 | 0.02 | 0.00 | 0.04 | 0.00 |
| Current Assets + | 5,820.30 | 5,226.20 | 4,539.27 | 4,096.94 | 0.00 | 3,509.02 | 0.00 |
| Inventories | 216.80 | 237.20 | 159.13 | 164.65 | 0.00 | 95.41 | 0.00 |
| Trade Receivables | 1,160.90 | 1,071.00 | 926.08 | 937.76 | 0.00 | 955.81 | 0.00 |
| Cash and Cash Equivalents | 564.70 | 3,130.40 | 2,822.36 | 480.93 | 0.00 | 231.37 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 4,462.70 | 4,038.20 | 3,606.25 | 3,188.51 | 0.00 | 2,578.87 | 0.00 |
| Equity Share Capital | 8.80 | 8.80 | 8.84 | 8.84 | 0.00 | 8.84 | 0.00 |
| Other Equity | 4,453.90 | 4,029.40 | 3,597.41 | 3,179.67 | 0.00 | 2,570.03 | 0.00 |
| Non-Current Liabilities | 118.60 | 108.70 | 69.30 | 34.81 | 0.00 | 98.83 | 0.00 |
| Current Liabilities | 1,647.70 | 1,457.70 | 1,219.56 | 1,227.18 | 0.00 | 1,274.84 | 0.00 |
| Total Liabilities | 1,766.30 | 1,566.40 | 1,288.86 | 1,261.99 | 0.00 | 1,373.67 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 492.60 | 426.30 | 438.68 | 409.88 | 263.58 | 364.40 | 0.00 |
| Cash from Investing Activities | -2,963.70 | -14.20 | 2,005.59 | -129.29 | -109.35 | -303.13 | 0.00 |
| Cash from Financing Activities | -116.10 | -110.20 | -105.48 | -102.03 | -98.53 | -89.47 | 0.00 |
| Net Increase/Decrease in Cash | -2,565.70 | 308.00 | 2,341.48 | 190.25 | 59.31 | -32.16 | 0.00 |