for approval of audited Financial Result for the Financial Year ended 31st March,2026
Submission of Annual Secretarial compliance Report under Regulation 24A of SEBI(LODR)Regulations,2015
1)Consider and Approve the Audited Financial Results along with Auditor’s Report of the Company for the year ended 31st March, 2026 2)Any other matter with the permission of chair
Declaration with respect to Non-applicability of Large Entity Framework
certificate under Reg.74(5) of SEBI (DP) Regulations,2018
Closure of Trading window from 1st April 2026 till 48 Hrs after disclosure of Financial Result for the year ended 31/03/2026
Resignation of Mr. Vitthal Sontakke as Non Executive Non Independent Director w.e.f. 20th February 2026
with reference to the Financial Results submitted by the company for the quarter ended 31st December,2025 under Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to inadvertent oversight, the earlier submission did not contain the Signed Limited Review Report(LRR) issued by the statutory Auditor consider and approve the un-audited Financial Results of the company for the Quarter ended 31st December, 2025 along with LRR. In this regard, we are hereby submitting the revised filing of the Financial results for the quarter ended 31st December,2025.along with the duly signed Limited Review Report, Figures/results already submitted earlier, and this revised submission is being made solely for attaching the signed Limited Review Report.
Outcome of Financial Result for the quarter ended 31st December,2025
Consider and Approve the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended 31st December, 2025. any other matter with the approval of board
| Particulars | Dec 2019 | Mar 2020 |
|---|---|---|
| Revenue from Operations | 3.74 | 6.17 |
| YOY Revenue Growth % | - | - |
| Other Income | 0.03 | 0.05 |
| Total Income | 3.77 | 6.22 |
| Total Expenses + | 3.71 | 6.26 |
| Cost of Materials Consumed | 3.54 | 4.70 |
| Employee Benefit Expense | 0.21 | 0.40 |
| Other Expenses | 0.68 | 0.81 |
| Operating Profit | 0.03 | -0.08 |
| OPM % | 0.9% | -1.4% |
| Profit Before Tax + | 0.06 | -0.04 |
| Tax Expense | 0.00 | 0.00 |
| Tax % | 0% | - |
| Profit After Tax | 0.06 | -0.04 |
| EPS (Basic) | 0.10 | 0.00 |
| Particulars | Mar 2020 |
|---|---|
| Revenue from Operations | 21.98 |
| YOY Revenue Growth % | - |
| Other Income | 0.14 |
| Total Income | 22.12 |
| Total Expenses + | 21.93 |
| Cost of Materials Consumed | 18.81 |
| Employee Benefit Expense | 0.81 |
| Other Expenses | 2.97 |
| Operating Profit | 0.05 |
| OPM % | 0.2% |
| Profit Before Exceptional | 0.19 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | 0.19 |
| Tax Expense | 0.05 |
| Tax % | 25.7% |
| Profit After Tax | 0.14 |
| EPS (Basic) | 0.02 |
| Particulars | Mar 2020 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 0.36 |
| Property, Plant & Equipment | 0.36 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 0.00 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.00 |
| Current Assets + | 17.54 |
| Inventories | 5.50 |
| Trade Receivables | 7.86 |
| Cash and Cash Equivalents | 0.83 |
| Current Investments | 0.28 |
| LIABILITIES & EQUITY | |
| Total Equity | 13.93 |
| Equity Share Capital | 6.10 |
| Other Equity | 7.83 |
| Non-Current Liabilities | 2.45 |
| Current Liabilities | 1.52 |
| Total Liabilities | 3.97 |
| Particulars | Mar 2020 |
|---|---|
| Cash from Operating Activities | 0.00 |
| Cash from Investing Activities | 0.00 |
| Cash from Financing Activities | 0.00 |
| Net Increase/Decrease in Cash | 0.00 |