Please find enclosed herewith e-copies of newspaper advertisement of Postal Ballot Notice and information relating to e-voting published on June 13, 2026 in Free Press Journal and Navshakti.
We are enclosing herewith the Postal Ballot Notice
Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2026
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper publications for the Audited Financial Results for the quarter and year ended March 31, 2026
The Company has been appointed as the Development Manager for the development of project situated at Kalyan
Please find enclosed herewith the Statement of Deviation and Variations in respect of utilization of funds through preferential issue of equity shares for the quarter ended March 31, 2026
The Board of Directors of the Company at its meeting held on Thursday, May 28, 2026 has considered and approved loan to wholly owned subsidary
| 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 | 0.25 | 0.28 | 0.49 | 0.56 | 0.30 | 0.42 | 0.57 | 0.59 | 0.24 | 0.49 | 0.52 | 0.85 |
| YOY Revenue Growth % | -7.77% | 47.1% | 46.56% | 22.01% | 17.49% | 52.36% | 15.3% | 4.5% | -19.38% | 16.9% | -8.43% | 44.57% |
| Other Income | 0.07 | 0.07 | 0.05 | 0.08 | 0.06 | 0.08 | 0.14 | 0.08 | 0.09 | 0.22 | 0.16 | 0.45 |
| Total Income | 0.32 | 0.35 | 0.54 | 0.64 | 0.36 | 0.50 | 0.71 | 0.67 | 0.33 | 0.72 | 0.69 | 1.30 |
| Total Expenses + | 0.71 | 0.80 | 0.59 | 0.79 | 0.65 | 0.71 | 0.98 | 0.67 | 0.77 | 0.73 | 0.88 | 1.02 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.02 | 0.07 | 0.00 | 0.00 | 0.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.23 | 0.23 | 0.20 | 0.20 | 0.20 | 0.21 | 0.24 | 0.22 | 0.23 | 0.21 | 0.27 | 0.33 |
| Other Expenses | 0.23 | 0.32 | 0.15 | 0.20 | 0.27 | 0.31 | 0.50 | 0.26 | 0.37 | 0.35 | 0.42 | 0.57 |
| Operating Profit | -0.45 | -0.52 | -0.10 | -0.23 | -0.35 | -0.29 | -0.40 | -0.08 | -0.53 | -0.24 | -0.35 | -0.17 |
| OPM % | -179.2% | -187.4% | -20.2% | -40.8% | -117.8% | -68% | -71% | -14.4% | -222.5% | -48.8% | -67.9% | -20.1% |
| Profit Before Tax + | -0.38 | 0.59 | -0.05 | -5.69 | -0.29 | -0.21 | -1.50 | -8.27 | -0.45 | -0.02 | -0.19 | 0.27 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.01 | -0.02 |
| Tax % | - | -0.1% | - | - | - | - | - | - | - | - | - | -6.3% |
| Profit After Tax | -0.38 | 0.59 | -0.05 | -5.71 | -0.29 | -0.21 | -1.50 | -8.28 | -0.45 | -0.02 | -0.20 | 0.28 |
| EPS (Basic) | -0.48 | 0.74 | -0.07 | -7.22 | -0.37 | -0.27 | -1.90 | -9.66 | -0.30 | -0.01 | -0.13 | 0.18 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 2.10 | 1.87 | 1.58 | 1.26 | 0.74 | 0.83 |
| YOY Revenue Growth % | 12.07% | 18.31% | 25.84% | 69.85% | -10.88% | - |
| Other Income | 0.92 | 0.36 | 0.26 | 0.48 | 0.46 | 0.23 |
| Total Income | 3.02 | 2.23 | 1.85 | 1.74 | 1.20 | 1.06 |
| Total Expenses + | 3.40 | 3.00 | 2.88 | 2.68 | 2.10 | 2.34 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.16 | 0.14 | 0.00 | 0.00 |
| Employee Benefit Expense | 1.03 | 0.87 | 0.86 | 0.73 | 0.60 | 0.73 |
| Other Expenses | 1.71 | 1.39 | 0.83 | 0.79 | 0.86 | 0.80 |
| Operating Profit | -1.30 | -1.13 | -1.30 | -1.42 | -1.36 | -1.51 |
| OPM % | -61.8% | -60.1% | -82.1% | -112.9% | -183.2% | -181.2% |
| Profit Before Exceptional | -0.38 | -0.77 | -1.04 | -0.94 | -0.90 | -1.28 |
| Exceptional Items | -0.01 | -9.51 | -4.50 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.39 | -10.28 | -5.54 | -0.94 | -0.90 | -1.28 |
| Tax Expense | 0.00 | 0.01 | 0.01 | -0.04 | 0.03 | 0.03 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.39 | -10.29 | -5.55 | -0.90 | -0.93 | -1.31 |
| EPS (Basic) | -0.25 | -12.00 | -7.02 | -1.14 | -1.18 | -1.66 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 34.29 | 29.12 | 15.60 | 22.11 | 20.62 | 21.47 |
| Property, Plant & Equipment | 0.58 | 0.76 | 1.15 | 1.57 | 0.33 | 1.48 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 28.00 | 28.00 | 14.06 | 20.13 | 20.13 | 19.72 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.01 | 0.02 | 0.03 | 0.03 | 0.03 |
| Current Assets + | 9.08 | 7.12 | 4.31 | 3.65 | 3.29 | 2.32 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.47 | 0.35 | 0.31 | 0.01 | 0.03 | 0.11 |
| Cash and Cash Equivalents | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 33.64 | 26.31 | 10.82 | 16.36 | 17.25 | 18.12 |
| Equity Share Capital | 16.78 | 15.07 | 7.91 | 7.91 | 7.91 | 7.91 |
| Other Equity | 16.85 | 11.24 | 2.91 | 8.45 | 9.34 | 10.21 |
| Non-Current Liabilities | 8.67 | 9.13 | 7.71 | 8.93 | 6.05 | 5.03 |
| Current Liabilities | 1.06 | 0.81 | 1.38 | 0.46 | 0.61 | 0.64 |
| Total Liabilities | 9.74 | 9.93 | 9.10 | 9.39 | 6.66 | 5.67 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -6.38 | -0.64 | -0.21 | -0.45 | -0.57 | -1.53 |
| Cash from Investing Activities | -1.44 | -23.94 | 1.08 | -0.26 | -0.99 | -0.07 |
| Cash from Financing Activities | 6.93 | 26.44 | -1.11 | 0.88 | 1.56 | 1.58 |
| Net Increase/Decrease in Cash | -0.89 | 1.87 | -0.24 | 0.17 | 0.01 | 0.08 |