Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the "Listing Regulations") read with Part A, Para A of Schedule III thereto, we enclose herewith copy of newspaper publication published on 21.05.2026 under Regulation 47 of the Listing Regulations regarding Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
Re-appointment of Internal Auditors for the FY 2026-27
The Board of Directors at their meeting held today, May 20, 2026 approved and recommended a final dividend of Rs. 0.50 per equity share on equity shares of face value of Re. 1 each.
Financial Results for the quarter and year ended March 31, 2026
Outcome of Board Meeting held on May 20, 2026
1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026. 2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31, 2026. 3. Recommendation of final dividend on Equity Shares, if any, for the financial year 2025-26. 4. Any other matter with the permission of the chair.
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Company has acquired the equity shares of "Jain Resource Recycling Limited."
Scrutinizer's Report on Postal Ballot.
Outcome of Postal Ballot
| 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 | 41.90 | 42.19 | 22.24 | 31.89 | 29.12 | 32.34 | 26.16 | 53.20 | 33.53 | 39.68 | 34.61 | 95.83 |
| YOY Revenue Growth % | -21.31% | -33.23% | -48.92% | -34.07% | -30.5% | -23.35% | 17.63% | 66.82% | 15.14% | 22.7% | 32.3% | 80.13% |
| Other Income | 14.44 | 21.34 | 23.23 | 7.34 | 42.31 | 31.82 | 29.14 | 1.39 | 66.07 | -32.66 | 35.57 | -10.53 |
| Total Income | 56.34 | 63.53 | 45.47 | 39.23 | 71.43 | 64.16 | 55.30 | 54.59 | 99.60 | 7.02 | 70.18 | 85.30 |
| Total Expenses + | 38.14 | 36.16 | 22.19 | 31.45 | 27.04 | 28.92 | 27.69 | 44.48 | 30.44 | 33.01 | 31.85 | 78.27 |
| Cost of Materials Consumed | 20.12 | 15.84 | 10.30 | 15.13 | 15.16 | 13.70 | 14.72 | 24.50 | 18.55 | 21.25 | 19.00 | 24.47 |
| Employee Benefit Expense | 3.97 | 4.92 | 3.90 | 5.01 | 4.89 | 4.51 | 4.52 | 3.02 | 1.96 | 2.10 | 2.07 | 2.94 |
| Other Expenses | 7.77 | 6.84 | 4.31 | 6.92 | 5.63 | 6.23 | 6.28 | 8.64 | 8.73 | 10.75 | 9.33 | 13.96 |
| Operating Profit | 3.76 | 6.03 | 0.05 | 0.44 | 2.08 | 3.42 | -1.53 | 8.72 | 3.09 | 6.67 | 2.76 | 17.56 |
| OPM % | 9% | 14.3% | 0.2% | 1.4% | 7.1% | 10.6% | -5.8% | 16.4% | 9.2% | 16.8% | 8% | 18.3% |
| Profit Before Tax + | 18.20 | 27.37 | 23.28 | 7.78 | 44.39 | 35.24 | 27.61 | -6.51 | 69.16 | -25.99 | 38.33 | 7.03 |
| Tax Expense | 3.59 | 5.17 | 4.20 | 1.54 | 12.96 | 7.34 | 7.47 | -3.29 | 16.95 | -7.23 | 8.83 | 1.92 |
| Tax % | 19.7% | 18.9% | 18% | 19.8% | 29.2% | 20.8% | 27.1% | - | 24.5% | - | 23% | 27.3% |
| Profit After Tax | 14.61 | 22.20 | 19.08 | 6.24 | 31.43 | 27.90 | 20.14 | -3.22 | 52.21 | -18.76 | 29.50 | 5.11 |
| EPS (Basic) | 2.28 | 3.50 | 3.00 | 0.98 | 4.96 | 4.40 | 3.18 | -0.51 | 8.24 | -2.96 | 4.65 | 0.80 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 203.65 | 140.82 | 138.22 | 208.35 | 205.08 | 166.22 |
| YOY Revenue Growth % | 44.62% | 1.88% | -33.66% | 1.59% | 23.38% | - |
| Other Income | 58.45 | 104.66 | 66.35 | 13.68 | 12.99 | 7.60 |
| Total Income | 262.10 | 245.48 | 204.57 | 222.03 | 218.07 | 173.82 |
| Total Expenses + | 173.57 | 128.13 | 127.94 | 184.55 | 192.08 | 153.31 |
| Cost of Materials Consumed | 83.27 | 68.08 | 61.39 | 119.96 | 127.94 | 84.61 |
| Employee Benefit Expense | 9.07 | 16.94 | 17.80 | 15.89 | 17.34 | 13.57 |
| Other Expenses | 42.77 | 26.78 | 25.84 | 36.74 | 36.68 | 37.34 |
| Operating Profit | 30.08 | 12.69 | 10.28 | 23.80 | 13.00 | 12.91 |
| OPM % | 14.8% | 9% | 7.4% | 11.4% | 6.3% | 7.8% |
| Profit Before Exceptional | 88.53 | 117.35 | 76.63 | 37.48 | 25.99 | 20.51 |
| Exceptional Items | 0.00 | -16.62 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 88.53 | 100.73 | 76.63 | 37.48 | 25.99 | 20.51 |
| Tax Expense | 20.47 | 24.48 | 14.50 | 8.13 | 10.39 | 5.30 |
| Tax % | 23.1% | 24.3% | 18.9% | 21.7% | 40% | 25.8% |
| Profit After Tax | 68.06 | 76.25 | 62.13 | 29.35 | 15.60 | 15.21 |
| EPS (Basic) | 10.72 | 12.03 | 9.78 | 4.37 | 2.31 | 2.25 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 76.67 | 47.67 | 116.08 | 136.83 | 164.31 | 193.85 |
| Property, Plant & Equipment | 13.83 | 12.49 | 13.84 | 14.73 | 16.28 | 15.70 |
| Capital Work in Progress | 0.19 | 0.06 | 0.00 | 0.00 | 0.29 | 0.00 |
| Non-Current Investments | 58.21 | 31.93 | 99.23 | 118.03 | 139.22 | 170.65 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.26 | 0.03 | 0.08 | 0.14 | 0.18 | 0.01 |
| Current Assets + | 489.42 | 455.51 | 335.47 | 192.36 | 148.28 | 50.70 |
| Inventories | 25.93 | 15.13 | 17.29 | 23.47 | 28.38 | 24.01 |
| Trade Receivables | 29.53 | 21.97 | 26.45 | 19.66 | 24.02 | 15.82 |
| Cash and Cash Equivalents | 2.37 | 0.03 | 0.16 | 0.13 | 0.06 | 0.35 |
| Current Investments | 276.59 | 274.31 | 176.60 | 62.88 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 423.69 | 361.16 | 287.48 | 229.80 | 228.19 | 169.20 |
| Equity Share Capital | 6.38 | 6.34 | 6.34 | 6.47 | 6.75 | 6.75 |
| Other Equity | 417.31 | 354.82 | 281.14 | 223.33 | 221.44 | 162.45 |
| Non-Current Liabilities | 43.17 | 27.83 | 9.89 | 0.44 | 3.29 | 0.50 |
| Current Liabilities | 99.23 | 114.19 | 154.18 | 98.95 | 81.11 | 74.85 |
| Total Liabilities | 142.40 | 142.02 | 164.07 | 99.39 | 84.40 | 75.35 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 32.77 | 10.56 | 12.88 | 3.86 | 37.65 | 45.35 |
| Cash from Investing Activities | -4.98 | 43.27 | -47.63 | -18.99 | -0.24 | -22.09 |
| Cash from Financing Activities | -25.45 | -53.96 | 34.78 | 15.20 | -37.70 | -23.82 |
| Net Increase/Decrease in Cash | 2.34 | -0.13 | 0.03 | 0.07 | -0.29 | -0.56 |