Advertisement of Postal Ballot Notice dated 03.06.2026
Postal Ballot Notice dated 03.06.2026 is attached.
Enclosed herewith Board Recommends Sub Division / Stock Split.
Enclosed herewith Board recommends Bonus Issue.
Enclosed herewith the Intimation of Amendment in MOA.
Enclosed herewith Intimation of Sub division / Stock Split
Enclosed herewith the Corporate Action - Board to Consider Bonus Issue
Enclosed herewith the outcome of Board meeting held on 03 June, 2026.
Received BSE NOC dated 01.06.2026 for Reclassification of Promoters. Please refer attached letter.
Revised Intimation of Board Meeting pursuant to Regulation 29 of the SEBI LODR Regulations, 2015 inter alia, consider and approve/recommend (1) Bonus Issue and (2) Subdivision/Split of the Equity Shares of the Company, subject to such approvals as may be required.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.47 | 0.11 | 0.44 | 0.27 | 0.00 | 0.00 | 0.00 | 0.00 | 13.60 | 17.97 | 15.09 | 33.11 |
| YOY Revenue Growth % | 55.63% | -78.16% | -54.16% | -84.04% | -100% | -99.73% | -99.98% | -100.11% | - | 5988866.67% | 15086600% | - |
| Other Income | 0.09 | 0.09 | 0.09 | 0.22 | 0.11 | 0.11 | 0.11 | 0.19 | 0.56 | 0.24 | 0.62 | 1.21 |
| Total Income | 0.55 | 0.20 | 0.54 | 0.49 | 0.11 | 0.11 | 0.11 | 0.19 | 14.15 | 18.21 | 15.71 | 34.32 |
| Total Expenses + | 0.64 | -0.07 | 0.30 | 0.30 | 0.23 | 0.22 | 0.38 | 0.17 | 7.90 | 7.01 | 12.05 | 14.37 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 7.20 | 13.17 | 16.00 | -6.22 |
| Employee Benefit Expense | 0.06 | 0.06 | 0.09 | 0.09 | 0.09 | 0.09 | 0.10 | 0.05 | 0.05 | 1.33 | 1.45 | 1.68 |
| Other Expenses | 0.45 | -0.26 | 0.08 | 0.11 | 0.07 | 0.06 | 0.23 | 0.10 | 0.63 | 0.96 | 0.43 | 3.59 |
| Operating Profit | -0.17 | 0.18 | 0.14 | -0.03 | -0.23 | -0.22 | -0.38 | -0.17 | 5.70 | 10.96 | 3.04 | 18.74 |
| OPM % | -37.3% | 161.2% | 31.6% | -12.6% | 0% | -72066.7% | -378810% | 0% | 41.9% | 61% | 20.1% | 56.6% |
| Profit Before Tax + | -0.09 | 0.26 | 0.23 | 0.19 | -0.12 | -0.11 | -0.27 | 0.02 | 6.26 | 11.20 | 3.66 | 19.95 |
| Tax Expense | 0.03 | 0.07 | 0.06 | 0.04 | -0.03 | -0.03 | -0.08 | -0.20 | 0.93 | 1.97 | 1.20 | 4.95 |
| Tax % | - | 28.4% | 24.5% | 22.5% | - | - | - | -1141.7% | 14.9% | 17.6% | 32.9% | 24.8% |
| Profit After Tax | -0.12 | 0.19 | 0.18 | 0.15 | -0.09 | -0.08 | -0.20 | 0.22 | 5.32 | 9.23 | 2.46 | 15.00 |
| EPS (Basic) | -0.39 | 0.63 | 0.59 | 0.49 | -0.30 | -0.28 | -0.65 | 0.72 | 17.75 | 3.08 | 0.48 | 1.57 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Revenue from Operations | 79.85 | 0.00 | 1.22 | 3.44 | 1.20 |
| YOY Revenue Growth % | 79845200% | -99.99% | -64.58% | 186.83% | - |
| Other Income | 2.98 | 0.52 | 0.49 | 0.26 | 0.61 |
| Total Income | 82.82 | 0.52 | 1.71 | 3.70 | 1.81 |
| Total Expenses + | 46.47 | 0.99 | 1.11 | 3.31 | 1.58 |
| Cost of Materials Consumed | 30.17 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 4.61 | 0.33 | 0.29 | 0.40 | 0.26 |
| Other Expenses | 6.31 | 0.47 | 0.32 | 2.48 | 1.27 |
| Operating Profit | 33.37 | -0.99 | 0.11 | 0.13 | -0.38 |
| OPM % | 41.8% | -993800% | 8.9% | 3.7% | -31.3% |
| Profit Before Exceptional | 36.35 | -0.48 | 0.60 | 0.39 | 0.23 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 36.35 | -0.48 | 0.60 | 0.39 | 0.23 |
| Tax Expense | 9.13 | -0.33 | 0.20 | 0.21 | 0.06 |
| Tax % | 25.1% | - | 34.1% | 55.4% | 26.5% |
| Profit After Tax | 27.23 | -0.15 | 0.39 | 0.17 | 0.17 |
| EPS (Basic) | 2.85 | -0.51 | 1.31 | 0.57 | 0.57 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 68.42 | 0.12 | 5.81 | 6.11 | 1.78 |
| Property, Plant & Equipment | 50.79 | 0.00 | 1.07 | 1.98 | 1.40 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.06 | 3.87 | 3.83 | 0.00 |
| Goodwill | 4.70 | 0.01 | 0.01 | 0.01 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 170.84 | 6.28 | 2.18 | 4.02 | 8.54 |
| Inventories | 6.25 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 49.34 | 0.00 | 0.00 | 2.58 | 0.00 |
| Cash and Cash Equivalents | 0.76 | 0.03 | 0.05 | 0.05 | 0.85 |
| Current Investments | 0.00 | 0.00 | 0.00 | 1.24 | 5.45 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 212.25 | 6.32 | 6.47 | 6.08 | 5.91 |
| Equity Share Capital | 121.89 | 3.00 | 3.00 | 3.00 | 3.00 |
| Other Equity | 90.36 | 3.32 | 3.47 | 3.08 | 2.91 |
| Non-Current Liabilities | 9.84 | 0.00 | 1.04 | 1.34 | 0.47 |
| Current Liabilities | 17.17 | 0.85 | 0.47 | 2.71 | 3.94 |
| Total Liabilities | 27.01 | 0.85 | 1.51 | 4.05 | 4.41 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -61.15 | -0.77 | 4.55 | 1.82 | 2.77 |
| Cash from Investing Activities | -2.47 | 0.90 | -1.65 | -4.39 | -4.90 |
| Cash from Financing Activities | 86.98 | -0.15 | -2.91 | 1.77 | 1.68 |
| Net Increase/Decrease in Cash | 5.84 | -0.02 | -0.01 | -0.80 | -0.45 |