To consider and approved the Audited Financial Statements of the Company for the quarter and year ended 31st March, 2026
Outcome of the Board Meeting held on 13.05.2026
Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Wednesday, 13th May, 2026 to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026.
Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2026 under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the requirements of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, we are submitting herewith the Certificate from our Registrar i.e. M/s Niche Technologies Pvt. Ltd. for the quarter ended 31st March, 2026.
Please find enclosed herewith disclosures under Regulation 31(4) of SEBI SAST Regulation, 2011 for the financial year ended 31st March, 2026 received from Virendraa Bangur, Promoter of the Company on behalf of Member of Promoter and Promoter Group of the Company
This is to inform you that the trading window for Connected/Designated persons/Insiders and their immediate relatives covered under the Code of Conduct shall remain closed from 1st April, 2026 till 48 hours of declaration of financial results of the Company for the quarter and financial year ending on 31st March, 2026
In this regard we enclose the Limited Review Report dated 3.02.2026 issued by M/s AMK & Associate (Firm Registration No-327817E)Statutory Auditor of the Company on the Un-Audited Financial result of the Company for the quarter and nine months ended on 31.12.2025 which was placed before the Board of Directors after being reviewed by the Audit committee
In this regard we enclose the Limited Review Report dated 3.02.2026 issued by M/s AMK & Associate (Firm Registration No-327817E)Statutory Auditor of the Company on the Un-Audited Financial result of the Company for the quarter and nine months ended on 31.12.2025 which was placed before the Board of Directors after being reviewed by the Audit committee
In this regard we enclose the Limited Review Report dated 3.02.2026 issued by M/s AMK & Associate (Firm Registration No-327817E)Statutory Auditor of the Company on the Un-Audited Financial result of the Company for the quarter and nine months ended on 31.12.2025 which was placed before the Board of Directors after being reviewed by the Audit committee
| Particulars | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.04 | 0.75 | 2.16 | 1.52 | 2.28 | 2.02 | 2.04 | 2.12 | 2.78 | 2.53 | 3.62 | 3.28 |
| YOY Revenue Growth % | -75% | 275% | 535.29% | 3700% | 5600% | 169.33% | -5.56% | 39.47% | 21.93% | 25.25% | 77.45% | 54.72% |
| Other Income | 0.43 | 0.30 | 0.28 | 0.31 | 0.28 | 0.27 | 0.34 | 0.33 | 0.39 | 0.46 | 0.23 | 0.22 |
| Total Income | 0.47 | 1.05 | 2.44 | 1.83 | 2.56 | 2.29 | 2.38 | 2.45 | 3.17 | 2.99 | 3.85 | 3.50 |
| Total Expenses + | 0.54 | 1.01 | 2.22 | 1.93 | 2.54 | 2.24 | 2.27 | 2.51 | 3.14 | 2.85 | 3.62 | 3.65 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.16 | 0.20 | 0.18 | 0.20 | 0.14 | 0.18 | 0.19 | 0.18 | 0.18 | 0.18 | 0.19 | 0.18 |
| Other Expenses | 0.32 | 0.30 | 0.35 | 0.38 | 0.36 | 0.37 | 0.50 | 0.48 | 0.47 | 0.47 | 0.42 | 0.41 |
| Operating Profit | -0.50 | -0.26 | -0.06 | -0.41 | -0.26 | -0.22 | -0.23 | -0.39 | -0.36 | -0.32 | 0.00 | -0.37 |
| OPM % | -1250% | -34.7% | -2.8% | -27% | -11.4% | -10.9% | -11.3% | -18.4% | -12.9% | -12.6% | 0% | -11.3% |
| Profit Before Tax + | -0.14 | 0.01 | 0.17 | -0.14 | -0.38 | -0.07 | -0.01 | -0.10 | -0.03 | 0.00 | 0.14 | -0.19 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | 0% | 0% | - | - | - | - | - | - | - | 0% | - |
| Profit After Tax | -0.14 | 0.01 | 0.17 | -0.14 | -0.38 | -0.07 | -0.01 | -0.10 | -0.03 | 0.00 | 0.14 | -0.19 |
| EPS (Basic) | -0.10 | 0.00 | 0.06 | -0.05 | -0.13 | -0.02 | 0.00 | -0.03 | -0.01 | 0.00 | 0.05 | -0.06 |
| Particulars | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|
| Revenue from Operations | 8.95 | 6.71 | 0.62 | 1.78 |
| YOY Revenue Growth % | 33.38% | 982.26% | -65.17% | - |
| Other Income | 1.34 | 1.17 | 1.45 | 1.69 |
| Total Income | 10.29 | 7.88 | 2.07 | 3.47 |
| Total Expenses + | 10.10 | 7.70 | 2.24 | 5.39 |
| Employee Benefit Expense | 0.73 | 0.72 | 0.81 | 1.42 |
| Other Expenses | 1.76 | 1.39 | 1.10 | 2.49 |
| Operating Profit | -1.15 | -0.99 | -1.62 | -3.61 |
| OPM % | -12.8% | -14.8% | -261% | -202.8% |
| Profit Before Exceptional | 0.19 | 0.18 | -0.17 | -1.92 |
| Exceptional Items | -0.40 | -0.52 | -0.07 | 0.95 |
| Profit Before Tax + | -0.21 | -0.34 | -0.24 | -0.97 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - |
| Profit After Tax | -0.21 | -0.34 | -0.24 | -0.97 |
| EPS (Basic) | -0.07 | -0.12 | -0.16 | -0.33 |
| Particulars | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 3.91 | 4.22 | 4.48 | 4.74 |
| Property, Plant & Equipment | 2.91 | 3.18 | 3.42 | 3.67 |
| Capital Work in Progress | 0.84 | 0.84 | 0.84 | 0.85 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 21.08 | 18.76 | 18.77 | 19.02 |
| Inventories | 0.27 | 0.22 | 0.00 | 0.06 |
| Trade Receivables | 6.06 | 2.80 | 1.37 | 1.95 |
| Cash and Cash Equivalents | 3.13 | 4.00 | 0.16 | 5.53 |
| Current Investments | 0.00 | 0.00 | 6.53 | 0.18 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 13.92 | 15.86 | 16.26 | 16.50 |
| Equity Share Capital | 29.33 | 29.33 | 29.33 | 29.33 |
| Other Equity | -15.41 | -13.47 | -13.07 | -12.83 |
| Non-Current Liabilities | 0.03 | 0.03 | 0.05 | 0.17 |
| Current Liabilities | 11.04 | 7.09 | 6.94 | 7.09 |
| Total Liabilities | 11.07 | 7.12 | 6.99 | 7.26 |
| Particulars | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|
| Cash from Operating Activities | -2.04 | -2.80 | 0.00 | 0.00 |
| Cash from Investing Activities | 1.11 | 6.64 | -5.37 | 0.00 |
| Cash from Financing Activities | 0.40 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.53 | 3.84 | -5.37 | 0.00 |