Kindly refer to your mail dated June 9, 2026, informing us that BRICKWORK RATINGS INDIA PRIVATE LIMITED has submitted the disclosure. In this regards this is to inform you that the Company has already withdrawal credit rating from them vide our letter dated November 15, 2022 (copy enclosed). In the meanwhile we are approaching to BRICKWORK RATINGS INDIA PRIVATE LIMITED in the matter. Please also refer to our letter dated April 15, 2026 informing that India Ratings and Research Pvt Ltd. ('IND') vide its press release dated April 14, 2026 has assigned the credit ratings as under. Total Bank Loan Facilities Rated Rs. 1,580 Million Long Term Rating IND BBB/Stable Short Term Rating IND BBB/Stable/IND A3+
Pursunat to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2025 we are enclosing herewith a copy of advertisement for Audited Financial Results for the quarter and year ended March 31, 2026 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper). The Audited Financial Result for the quarter and year ended March 31, 2026 was approved by the Board of Directors in its meeting held on May 29, 2026.
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Doisclosure Requirement) Regulation, 2015, we are enclosing herewith a copy of advertiesment for Audited Financila Results for the quarter and year ended March 31, 2026 publish in Financial Express (English) and Jansatta (Hindi) newspaper. The Audited Financial Results for the quarter and year ended March 31, 2026 was approved by the board of directors in its meeting held on May 29, 2026
Annual Secretarial Compliance Report for the year ended March 31, 2026 enclosed
The Board has recommended dividend of Rs. 4 per equity shares of Rs. 10 each for the FY 2025-26 subject to the approval of the shareholder in the ensuing Annual General Meeting and the Joint Venture Partner, ushin Ltd. in terms of Joint Venture Agreement.
The Board of directors has fixed date of book closure i.e. Register of members will remain closed for the purpose of AGM from Saturday, September 19, 2026 to wednesday, September 30, 2026 (both days inclusive) for the purpose of AGM and Dividend payment.
The Board of Diretors has fixed Friday, September 18, 2026 as record date for the pupose of payment of dividend and Annual General meeting
The Board had appointed M/s Tattvam &Co. Chartered Accountants as the internal Auditor of the Comapny for FY2026-27 and re-appointed M/s Ahuja Sunny & Co. Cost Accountants as the cost auditor of the Company for the FY 2026-27.
The Board of Directors in their meeting held on May 29, 2026 has fixed the date of 40th Annual General meeting of the Company to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC/OAVM).
Board of directors in its meeting held on May 29, 2026 has recommended dividend of Rs. 4 per equity shares of Rs. 10 each for the FY25-26 subject to the approval of the shareholders in the ensuing Annual General Meeting and the joint venture partner, Ushin Ltd. in terms of Joint Venture Agreement.
| Particulars | Jun 2019 | Sep 2019 | Dec 2019 |
|---|---|---|---|
| Revenue from Operations | 180.56 | 169.53 | 157.82 |
| YOY Revenue Growth % | - | - | - |
| Other Income | 2.12 | 3.76 | 2.07 |
| Total Income | 182.69 | 173.29 | 159.90 |
| Total Expenses + | 180.67 | 171.03 | 159.33 |
| Cost of Materials Consumed | 140.79 | 128.75 | 124.04 |
| Employee Benefit Expense | 16.90 | 18.53 | 17.61 |
| Other Expenses | 9.33 | 11.05 | 8.75 |
| Operating Profit | -0.11 | -1.50 | -1.50 |
| OPM % | -0.1% | -0.9% | -1% |
| Profit Before Tax + | 2.01 | 2.26 | 0.57 |
| Tax Expense | 0.41 | -0.36 | -0.69 |
| Tax % | 20.5% | -15.8% | -121.5% |
| Profit After Tax | 1.60 | 2.62 | 1.26 |
| EPS (Basic) | 4.14 | 6.77 | 3.27 |