we are submitting herewith Re-lodgment of Transfer request of physical shares update for the month of April & May 2026.
we are submitting herewith news paper cutting for the audited financial results for the quarter/year ended March 31, 2026.
we are submitting herewith news paper cutting of publication of notice to shareholder for transfer of equity shares to IEPF
we are submitting herewith Board approve dividend.
inter alia to considered and approved following business:- 1. The Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 2026. 2. Taken on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31, 2026. 3. The Standalone and Consolidated Audited Financial Statements, including the Balance Sheet, as at March 31, 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31, 2026. 4. Recommended final dividend of Rs. 1.25/- (12.5%) per Equity Shares of Rs. 10/- each of the Company for the financial year 2025-26, subject to approval of the Shareholders in the ensuing Annual General Meeting of the Company.
we are submitting.
we hereby submit Annual Secretarial Compliance Report for the financial year ended on March 31, 2026.
Meeting of Board of Directors of the Company to be held on Saturday, May 30, 2026 at 12:30 PM to recommend final dividend on Equity Shares of the Company for the Financial Year 2025-26, if any.
1. To consider & approve the Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 2026. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31, 2026. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements, including the Balance Sheet, as at March 31, 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31, 2026. 4. To recommend final dividend on equity shares of the Company for the financial year 2025-26, if any. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
we are enclosing herewith sample letter dispatched to shareholders who have not claimed their divided seven or more consecutive years and whose shares are liable to transfer to IEPF demat account.
| 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 | 34.41 | 38.43 | 36.75 | 48.19 | 40.97 | 43.67 | 43.64 | 55.17 | 41.41 | 48.61 | 51.08 | 61.93 |
| YOY Revenue Growth % | 19.16% | -4.81% | 8.47% | 17.87% | 19.05% | 13.64% | 18.76% | 14.46% | 1.08% | 11.31% | 17.06% | 12.26% |
| Other Income | 0.41 | 0.38 | 0.98 | 2.48 | 0.58 | 0.93 | 0.84 | 0.66 | 0.47 | 0.48 | 0.31 | 1.53 |
| Total Income | 34.82 | 38.81 | 37.73 | 50.67 | 41.55 | 44.60 | 44.48 | 55.82 | 41.88 | 49.09 | 51.40 | 63.45 |
| Total Expenses + | 32.60 | 35.94 | 34.97 | 46.23 | 38.55 | 41.73 | 41.40 | 51.59 | 38.85 | 45.74 | 47.70 | 60.73 |
| Cost of Materials Consumed | 12.35 | 18.55 | 17.21 | 30.00 | 15.37 | 26.48 | 21.19 | 28.07 | 19.13 | 25.53 | 25.93 | 30.66 |
| Employee Benefit Expense | 3.51 | 3.75 | 4.13 | 4.74 | 4.23 | 4.34 | 4.01 | 5.66 | 4.51 | 5.06 | 4.38 | 8.62 |
| Other Expenses | 2.61 | 3.23 | 2.95 | 6.08 | 3.15 | 3.16 | 3.77 | 7.35 | 3.39 | 3.78 | 3.92 | 8.11 |
| Operating Profit | 1.81 | 2.49 | 1.78 | 1.96 | 2.42 | 1.95 | 2.24 | 3.58 | 2.57 | 2.87 | 3.39 | 1.20 |
| OPM % | 5.3% | 6.5% | 4.8% | 4.1% | 5.9% | 4.5% | 5.1% | 6.5% | 6.2% | 5.9% | 6.6% | 1.9% |
| Profit Before Tax + | 2.22 | 2.87 | 2.76 | 4.44 | 3.00 | 2.87 | 3.08 | 4.23 | 3.03 | 3.34 | 3.70 | 1.37 |
| Tax Expense | 0.39 | 0.84 | 0.54 | 1.18 | 0.69 | 0.74 | 0.82 | 1.60 | 0.75 | 0.80 | 0.99 | 0.78 |
| Tax % | 17.6% | 29.2% | 19.6% | 26.6% | 23% | 25.8% | 26.5% | 37.8% | 24.6% | 23.9% | 26.9% | 56.7% |
| Profit After Tax | 1.83 | 2.03 | 2.22 | 3.26 | 2.31 | 2.13 | 2.27 | 2.63 | 2.29 | 2.55 | 2.70 | 0.59 |
| EPS (Basic) | 5.65 | 6.24 | 6.54 | 10.17 | 7.21 | 6.35 | 7.19 | 8.21 | 7.13 | 7.94 | 8.47 | 1.85 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 203.03 | 183.44 | 157.79 | 144.02 | 113.51 | 88.98 |
| YOY Revenue Growth % | 10.68% | 16.26% | 9.56% | 26.88% | 27.57% | - |
| Other Income | 2.79 | 3.01 | 4.25 | 2.49 | 1.77 | 0.61 |
| Total Income | 205.82 | 186.45 | 162.03 | 146.51 | 115.29 | 89.59 |
| Total Expenses + | 193.02 | 173.26 | 149.75 | 135.91 | 107.19 | 83.28 |
| Cost of Materials Consumed | 101.25 | 91.11 | 78.12 | 69.85 | 59.93 | 38.10 |
| Employee Benefit Expense | 22.57 | 18.23 | 16.13 | 15.68 | 13.71 | 10.60 |
| Other Expenses | 19.21 | 17.42 | 14.87 | 13.78 | 10.31 | 7.24 |
| Operating Profit | 10.01 | 10.18 | 8.04 | 8.11 | 6.32 | 5.70 |
| OPM % | 4.9% | 5.5% | 5.1% | 5.6% | 5.6% | 6.4% |
| Profit Before Exceptional | 12.80 | 13.19 | 12.29 | 10.60 | 8.09 | 6.31 |
| Exceptional Items | -1.36 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 11.44 | 13.19 | 12.29 | 10.60 | 8.09 | 6.31 |
| Tax Expense | 3.31 | 3.91 | 3.12 | 2.89 | 2.21 | 1.34 |
| Tax % | 28.9% | 29.6% | 25.4% | 27.2% | 27.3% | 21.2% |
| Profit After Tax | 8.14 | 9.28 | 9.16 | 7.71 | 5.88 | 4.97 |
| EPS (Basic) | 25.39 | 28.96 | 28.60 | 24.08 | 18.36 | 15.52 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 30.82 | 35.50 | 31.57 | 26.39 | 24.42 | 24.42 |
| Property, Plant & Equipment | 14.23 | 17.68 | 16.28 | 13.78 | 15.05 | 18.20 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.71 | 0.00 | 0.00 |
| Non-Current Investments | 15.93 | 17.26 | 14.56 | 10.52 | 7.59 | 5.36 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.32 | 0.30 | 0.30 | 0.37 | 0.40 | 0.59 |
| Current Assets + | 122.37 | 101.77 | 86.45 | 83.23 | 76.47 | 65.98 |
| Inventories | 58.89 | 49.20 | 43.33 | 38.58 | 38.42 | 30.04 |
| Trade Receivables | 33.99 | 32.70 | 24.63 | 22.24 | 21.68 | 21.05 |
| Cash and Cash Equivalents | 0.16 | 0.23 | 0.27 | 0.05 | 0.07 | 0.03 |
| Current Investments | 1.00 | 1.76 | 2.52 | 3.85 | 3.70 | 3.70 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 88.57 | 80.67 | 71.92 | 62.68 | 54.91 | 49.26 |
| Equity Share Capital | 3.20 | 3.20 | 3.20 | 3.20 | 3.20 | 3.20 |
| Other Equity | 85.37 | 76.95 | 68.37 | 59.31 | 51.61 | 46.07 |
| Non-Current Liabilities | 2.71 | 4.95 | 5.84 | 5.35 | 7.59 | 7.32 |
| Current Liabilities | 61.92 | 51.65 | 40.26 | 41.60 | 38.39 | 33.82 |
| Total Liabilities | 64.62 | 56.60 | 46.09 | 46.94 | 45.98 | 41.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 3.73 | 1.01 | 5.10 | 5.80 | 2.52 | 10.69 |
| Cash from Investing Activities | -3.75 | -3.48 | -2.59 | -1.90 | -0.38 | -8.12 |
| Cash from Financing Activities | -0.15 | 2.47 | -2.07 | -3.72 | -1.59 | -3.16 |
| Net Increase/Decrease in Cash | -0.17 | 0.00 | 0.45 | 0.18 | 0.54 | -0.59 |