Enclosed copies of the notice published in newspapers regarding 72nd Annual General Meeting of the Company.
Newspaper advertisement regarding transfer of shares to IEPF.
Attached copy of ESOP Trust Deed
Attached please find find an update regarding results for Q4/FY 26
Transcript of the investor call attached.
Attached copies of newspaper publication of results.
Outcome of investor call and audio link
Intimation regarding merger of Company's RTA, CB Management Services Private Limited with MUFG Intime India Private Limited
Appointed cost auditor for FY 2026-27
NRC approves grant of Stock options to eligible employees
| Particulars | Mar 2025 | Jun 2025 | Mar 2026 |
|---|---|---|---|
| Revenue from Operations | 1,022.14 | 995.11 | 883.27 |
| YOY Revenue Growth % | - | - | - |
| Other Income | 2.79 | 8.95 | 1.95 |
| Total Income | 1,024.92 | 1,004.06 | 885.22 |
| Total Expenses + | 887.51 | 881.60 | 780.92 |
| Cost of Materials Consumed | 549.24 | 518.61 | 471.17 |
| Employee Benefit Expense | 84.21 | 97.51 | 74.61 |
| Other Expenses | 198.10 | 194.33 | 157.15 |
| Operating Profit | 134.62 | 113.50 | 102.35 |
| OPM % | 13.2% | 11.4% | 11.6% |
| Profit Before Tax + | 137.41 | 122.46 | 104.30 |
| Tax Expense | 29.89 | 31.45 | 34.41 |
| Tax % | 21.8% | 25.7% | 33% |
| Profit After Tax | 107.52 | 91.01 | 69.89 |
| EPS (Basic) | 23.60 | 19.98 | 15.35 |
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 3,599.20 |
| YOY Revenue Growth % | - |
| Other Income | 33.27 |
| Total Income | 3,632.47 |
| Total Expenses + | 3,179.13 |
| Cost of Materials Consumed | 1,868.20 |
| Employee Benefit Expense | 311.93 |
| Other Expenses | 671.00 |
| Operating Profit | 420.07 |
| OPM % | 11.7% |
| Profit Before Exceptional | 453.34 |
| Exceptional Items | 1,846.30 |
| Profit Before Tax + | 2,299.64 |
| Tax Expense | 382.03 |
| Tax % | 16.6% |
| Profit After Tax | 1,917.61 |
| EPS (Basic) | 421.10 |
| Particulars | Mar 2026 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 2,007.97 |
| Property, Plant & Equipment | 460.43 |
| Capital Work in Progress | 48.61 |
| Non-Current Investments | 0.10 |
| Goodwill | 0.00 |
| Other Intangible Assets | 1,152.77 |
| Current Assets + | 1,720.44 |
| Inventories | 571.10 |
| Trade Receivables | 602.91 |
| Cash and Cash Equivalents | 203.10 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 2,394.24 |
| Equity Share Capital | 45.54 |
| Other Equity | 2,348.70 |
| Non-Current Liabilities | 199.90 |
| Current Liabilities | 1,134.27 |
| Total Liabilities | 1,334.17 |
| Particulars | Mar 2026 |
|---|---|
| Cash from Operating Activities | 83.55 |
| Cash from Investing Activities | 747.70 |
| Cash from Financing Activities | -875.43 |
| Net Increase/Decrease in Cash | -44.12 |