We enclose herewith the copies of newspaper published today
We enclose herewith the Secretarial Compliance Report for the financial year ended March 31, 2026.
We enclose herewith the copies of the newspaper advertisement published by the Company in Business Standard and Makkal Kural newspapers on May 27, 2026 for declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026.
The record date for determining the members eligible to receive dividend will be Thursday, September 10, 2026.
The register of members and share transfer books of the Company will remain closed from Friday September 11, 2026 till Thursday, September 17, 2026 (both days inclusive), for the purpose of determining the eligibility of shareholders for dividend if approved by the shareholders.
The 36th Annual General Meeting of the Company for the financial year ended March 31, 2026, is scheduled to be held on Thursday, September 17, 2026, through Video Conference or Other Audio Visual Means.
The Board of Directors at their meeting held on May 25, 2026 recommended the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors of the Company for a second term of 5 consecutive years with effect from August 19, 2027, subject to the approval of the shareholders at the ensuing Annual General Meeting.
The Board of Directors at their meeting held on May 25, 2026, has approved the appointment of Cost Auditor and Internal Auditor of the Company as per details enclosed.
We wish to inform you that the Board of Directors of the Company at their meeting held on May 25, 2026, had recommended a dividend of Rs. 0.60 per share (6%) on the equity shares of Rs. 10 each fully paid up for the year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting.
We enclose herewith the Audited financial results for the quarter and year ended March 31, 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 | 45.60 | 20.70 | 20.20 | 30.11 | 34.81 | 26.39 | 34.25 | 32.10 | 40.11 | 37.33 | 36.29 | 37.79 |
| YOY Revenue Growth % | 3.56% | -35.45% | -51.83% | -48.78% | -23.65% | 27.47% | 69.55% | 6.6% | 15.21% | 41.45% | 5.97% | 17.73% |
| Other Income | 3.83 | 0.21 | 0.30 | 4.10 | 107.86 | 0.81 | 0.73 | 1.29 | 0.68 | 0.51 | 0.66 | 1.24 |
| Total Income | 49.42 | 20.91 | 20.50 | 34.21 | 142.67 | 27.20 | 34.97 | 33.39 | 40.79 | 37.84 | 36.95 | 39.03 |
| Total Expenses + | 49.05 | 30.68 | 19.61 | 34.01 | 44.64 | 24.34 | 32.22 | 39.54 | 34.54 | 34.11 | 33.30 | 37.44 |
| Cost of Materials Consumed | 27.88 | 12.03 | 13.01 | 17.94 | 22.21 | 17.26 | 19.30 | 19.31 | 23.92 | 21.49 | 22.01 | 21.44 |
| Employee Benefit Expense | 3.31 | 2.38 | 2.42 | 3.76 | 3.19 | 2.81 | 3.11 | 4.52 | 3.30 | 3.32 | 3.37 | 4.20 |
| Other Expenses | 9.91 | 8.70 | 1.23 | 7.80 | 18.02 | 4.76 | 7.95 | 11.21 | 8.36 | 6.92 | 7.30 | 8.24 |
| Operating Profit | -3.45 | -9.98 | 0.59 | -3.90 | -9.83 | 2.05 | 2.02 | -7.44 | 5.56 | 3.22 | 3.00 | 0.35 |
| OPM % | -7.6% | -48.2% | 2.9% | -13% | -28.2% | 7.8% | 5.9% | -23.2% | 13.9% | 8.6% | 8.3% | 0.9% |
| Profit Before Tax + | 0.38 | -9.78 | 0.89 | 0.20 | 98.03 | 2.85 | 2.75 | -12.48 | 6.24 | 3.73 | 3.65 | 1.59 |
| Tax Expense | 0.26 | 0.14 | 0.14 | 0.11 | 2.22 | 0.04 | 0.04 | 12.77 | 0.15 | -0.20 | -0.23 | 0.50 |
| Tax % | 68.8% | - | 15.4% | 54.2% | 2.3% | 1.5% | 1.6% | - | 2.3% | -5.4% | -6.2% | 31.2% |
| Profit After Tax | 0.12 | -9.92 | 0.75 | 0.09 | 95.82 | 2.81 | 2.71 | -25.25 | 6.10 | 3.93 | 3.88 | 1.09 |
| EPS (Basic) | 0.04 | -3.57 | 0.27 | 0.03 | 34.48 | 1.01 | 0.97 | -9.09 | 2.19 | 1.41 | 1.39 | 0.39 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 151.52 | 127.55 | 116.61 | 176.82 | 208.43 | 61.03 |
| YOY Revenue Growth % | 18.79% | 9.38% | -34.05% | -15.17% | 241.54% | - |
| Other Income | 3.08 | 110.68 | 8.44 | 2.35 | 12.07 | 2.30 |
| Total Income | 154.60 | 238.23 | 125.04 | 179.16 | 220.50 | 63.33 |
| Total Expenses + | 139.39 | 140.75 | 133.35 | 177.70 | 195.18 | 75.18 |
| Cost of Materials Consumed | 88.86 | 78.08 | 70.85 | 105.91 | 115.43 | 29.42 |
| Employee Benefit Expense | 14.18 | 13.62 | 11.86 | 13.13 | 13.27 | 8.21 |
| Other Expenses | 30.82 | 41.94 | 27.63 | 33.16 | 45.34 | 17.02 |
| Operating Profit | 12.13 | -13.20 | -16.75 | -0.88 | 13.26 | -14.15 |
| OPM % | 8% | -10.3% | -14.4% | -0.5% | 6.4% | -23.2% |
| Profit Before Exceptional | 15.21 | 97.49 | -8.31 | 1.46 | 25.32 | -11.85 |
| Exceptional Items | 0.00 | -6.33 | 0.00 | 0.00 | 0.00 | -29.12 |
| Profit Before Tax + | 15.21 | 91.16 | -8.31 | 1.46 | 25.32 | -40.97 |
| Tax Expense | 0.21 | 15.08 | 0.65 | 6.70 | -7.30 | -3.52 |
| Tax % | 1.4% | 16.5% | - | 457.8% | -28.8% | - |
| Profit After Tax | 15.00 | 76.08 | -8.96 | -5.24 | 32.63 | -37.44 |
| EPS (Basic) | 5.40 | 27.38 | -3.22 | -1.88 | 11.74 | -13.47 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 71.72 | 89.30 | 86.22 | 132.19 | 141.36 | 156.76 |
| Property, Plant & Equipment | 48.99 | 46.79 | 49.49 | 59.87 | 63.75 | 87.63 |
| Capital Work in Progress | 0.55 | 2.48 | 1.84 | 1.20 | 1.20 | 1.20 |
| Non-Current Investments | 0.68 | 1.08 | 0.47 | 39.96 | 39.97 | 40.44 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.01 | 0.01 | 0.01 | 0.02 | 0.03 | 0.06 |
| Current Assets + | 155.31 | 133.91 | 119.13 | 138.60 | 147.44 | 157.35 |
| Inventories | 109.10 | 111.10 | 113.20 | 122.50 | 133.76 | 138.86 |
| Trade Receivables | 2.45 | 1.16 | 2.63 | 9.23 | 9.66 | 4.64 |
| Cash and Cash Equivalents | 3.42 | 3.02 | 0.11 | 0.30 | 0.93 | 2.58 |
| Current Investments | 31.61 | 16.49 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 197.79 | 184.61 | 127.17 | 137.02 | 143.17 | 112.01 |
| Equity Share Capital | 27.79 | 27.79 | 42.79 | 42.79 | 42.79 | 42.79 |
| Other Equity | 170.00 | 156.82 | 84.38 | 94.23 | 100.37 | 69.22 |
| Non-Current Liabilities | 13.82 | 13.64 | 44.84 | 33.96 | 13.96 | 44.01 |
| Current Liabilities | 15.42 | 24.96 | 72.57 | 99.80 | 131.67 | 158.09 |
| Total Liabilities | 29.24 | 38.60 | 117.41 | 133.76 | 145.63 | 202.10 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 5.16 | -11.26 | 7.73 | 16.60 | 15.18 | 6.10 |
| Cash from Investing Activities | -15.87 | 131.18 | 14.08 | 0.12 | 19.79 | 1.85 |
| Cash from Financing Activities | 11.11 | -53.04 | -0.90 | -18.86 | -12.88 | -19.49 |
| Net Increase/Decrease in Cash | 0.40 | 66.87 | 20.90 | -2.14 | 22.10 | -11.54 |