Considered and approved Friday, June 26, 2026 as the Record Date for allotment of shares to the shareholders of the U R Energy Private Limited (“Transferor Company”) to whom the shares of Jhaveri Credits and Capital Limited (“Transferee Company”) would be issued as per share exchange ratio
Considered and approved Friday, June 26, 2026 as the Record Date for allotment of shares to the shareholders of the U R Energy Private Limited (“Transferor Company”) to whom the shares of Jhaveri Credits and Capital Limited (“Transferee Company”) would be issued as per share exchange ratio
The Secretarial Compliance Report for the financial year ended March 31, 2026, duly issued by M/s. ALAP & Co. LLP, Practicing Company Secretaries, is attached.
Appointment of Chief Financial Officer
Audited Financial Results for the quarter and year ended March 31, 2026 are attached herewith.
Audited Financial Results for the quarter and year ended March 31, 2026 are attached herewith.
the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026 and such other businesses items.
Disclosure of Voting Results along with Scrutinizer's Report on Postal Ballot is attached herewith.
Disclosure of Voting Results - Postal Ballot Notice dated April 02, 2026
The newspaper advertisement of Postal ballot notice published today i.e. April 09, 2026 in the newspapers viz. Free Press Gujarat(English) and Lokmitra (Gujarati) are enclosed
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 47.80 |
| YOY Revenue Growth % | - |
| Other Income | 2.13 |
| Total Income | 49.94 |
| Total Expenses + | 46.51 |
| Cost of Materials Consumed | 21.02 |
| Employee Benefit Expense | 1.15 |
| Other Expenses | 1.22 |
| Operating Profit | 1.29 |
| OPM % | 2.7% |
| Profit Before Tax + | 2.57 |
| Tax Expense | -0.31 |
| Tax % | -12.1% |
| Profit After Tax | 2.88 |
| EPS (Basic) | 2.51 |
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 111.21 |
| YOY Revenue Growth % | - |
| Other Income | 7.59 |
| Total Income | 118.80 |
| Total Expenses + | 116.34 |
| Cost of Materials Consumed | 98.72 |
| Employee Benefit Expense | 4.24 |
| Other Expenses | 3.61 |
| Operating Profit | -5.12 |
| OPM % | -4.6% |
| Profit Before Exceptional | 2.47 |
| Exceptional Items | -0.85 |
| Profit Before Tax + | 1.62 |
| Tax Expense | -0.33 |
| Tax % | -20.7% |
| Profit After Tax | 1.95 |
| EPS (Basic) | 1.66 |
| Particulars | Mar 2026 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 35.46 |
| Property, Plant & Equipment | 2.84 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 10.75 |
| Goodwill | 0.00 |
| Other Intangible Assets | 5.75 |
| Current Assets + | 103.87 |
| Inventories | 11.79 |
| Trade Receivables | 17.90 |
| Cash and Cash Equivalents | 17.87 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 120.47 |
| Equity Share Capital | 11.10 |
| Other Equity | 109.37 |
| Non-Current Liabilities | 6.38 |
| Current Liabilities | 12.49 |
| Total Liabilities | 18.86 |
| Particulars | Mar 2026 |
|---|---|
| Cash from Operating Activities | -4.28 |
| Cash from Investing Activities | -30.41 |
| Cash from Financing Activities | 13.83 |
| Net Increase/Decrease in Cash | -20.87 |