Please find enclosed herewith copies of Newspaper advertisement of Audited Financial Results for the quarter and year ended March 31, 2026 Published in Mumbai Lakshadeep and Financial Express on May 31, 2026
Please find attached Audited Financial Result With Audit Report & RPT Transaction for the year ended March 31, 2026
In continuation to our letter dated May 22, 2026, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. 30th May 2026, have considered and approved the following- 1. Taken on Record the Audited Standalone & Consolidated Financial Result of the Company for the quarter/year ended March 31, 2026 along with the Audit Report as submitted by M/s. JMMK & Co., Chartered Accountants, being the Statutory Auditors of the Company. The meeting of Board of Directors held today commenced at 1.45 PM and concluded at 3.35 PM. Kindly take the note of the above.
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, May 30, 2026 at the Registered Office of the Company at Mumbai at 1.45 P.M., inter alia, to consider and approve: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026; Any other matter with the permission of the Chair.
We are filling herewith Certificate under Regulation74(5) of SEBI Regulation, 2018 for the quarter ended March 31, 2026 received from Registrar Transfer Agent (MUFG Intime India Pvt. Ltd.)
Please find enclosed the yearly disclosure under 31(4) of SEBI (Substantial Acquisition of Shares And Takeover) Regulation, 2011, as amended, received from the Promoter & Promoter Group of the Company for the year ended on 31St March, 2026.
Please find attached letter for updation of Registered office address of the Company.
Please find attached Intimation Letter for Closure of Trading Window for Insiders of the Company.
Please find attached file newspaper advertisement of Un-audited financial result for the quarter ended December 31, 2025 published in Mumbai Lakshadeep and Business Standard on February 13, 2026.
Please find attached file Financial Result for the Quarter / Nine Month Ended December 31, 2025
| 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 | 19.20 | 27.62 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 10.20 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | -21.8% | 8.69% | -100% | -100% | -100% | -100% | - | - | - | - | - | - |
| Other Income | 0.37 | -0.08 | 0.18 | 0.46 | 0.05 | 0.13 | 0.33 | 0.01 | -0.01 | 0.97 | 0.34 | 0.00 |
| Total Income | 19.57 | 27.54 | 0.18 | 0.46 | 0.05 | 0.13 | 0.33 | 0.01 | 10.19 | 0.97 | 0.34 | 0.00 |
| Total Expenses + | 19.35 | 27.39 | 0.27 | 0.54 | 0.09 | 0.12 | 0.12 | 0.11 | 10.24 | 0.13 | 0.14 | 0.63 |
| Cost of Materials Consumed | 18.29 | 20.11 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.14 | 0.14 | 0.07 | 0.07 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 |
| Other Expenses | 0.64 | 0.77 | 0.05 | 0.25 | 0.05 | 0.07 | 0.08 | 0.06 | 0.07 | 0.08 | 0.10 | 0.58 |
| Operating Profit | -0.14 | 0.23 | -0.27 | -0.54 | -0.09 | -0.12 | -0.12 | -0.11 | -0.04 | -0.13 | -0.14 | -0.63 |
| OPM % | -0.7% | 0.8% | 0% | 0% | 0% | 0% | 0% | 0% | -0.4% | 0% | 0% | 0% |
| Profit Before Tax + | 0.23 | 0.15 | -0.08 | -0.08 | -0.04 | 0.01 | 0.20 | -0.10 | -0.05 | 0.84 | 0.19 | -0.63 |
| Tax Expense | 0.04 | 0.02 | -0.01 | 0.00 | 0.00 | 0.00 | 0.03 | -0.02 | 0.00 | 0.12 | 0.03 | -0.10 |
| Tax % | 15.6% | 15.6% | - | - | - | 0% | 13.1% | - | - | 14.7% | 15.6% | - |
| Profit After Tax | 0.19 | 0.12 | -0.07 | -0.08 | -0.04 | 0.01 | 0.18 | -0.09 | -0.05 | 0.71 | 0.16 | -0.53 |
| EPS (Basic) | 0.02 | 0.01 | -0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.04 | 0.01 | -0.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 10.20 | 0.00 | 46.82 | 80.49 | 84.56 | 77.17 | 85.64 |
| YOY Revenue Growth % | - | -100% | -41.83% | -4.81% | 9.59% | -9.89% | - |
| Other Income | 1.29 | 0.52 | 0.93 | 0.12 | 1.17 | 0.91 | 0.66 |
| Total Income | 11.49 | 0.52 | 47.76 | 80.61 | 85.73 | 78.08 | 86.29 |
| Total Expenses + | 11.15 | 0.45 | 47.54 | 79.98 | 84.61 | 77.55 | 91.51 |
| Cost of Materials Consumed | 0.00 | 0.00 | 38.40 | 75.34 | 84.20 | 66.47 | 88.73 |
| Employee Benefit Expense | 0.17 | 0.17 | 0.42 | 0.52 | 0.50 | 0.47 | 0.48 |
| Other Expenses | 0.83 | 0.25 | 1.72 | 2.51 | 2.61 | 2.29 | 2.31 |
| Operating Profit | -0.94 | -0.45 | -0.72 | 0.52 | -0.05 | -0.39 | -5.88 |
| OPM % | -9.2% | 0% | -1.5% | 0.6% | -0.1% | -0.5% | -6.9% |
| Profit Before Exceptional | 0.35 | 0.07 | 0.21 | 0.64 | 1.12 | 0.53 | 0.72 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.35 | 0.07 | 0.21 | 0.64 | 1.12 | 0.53 | 0.72 |
| Tax Expense | 0.05 | 0.01 | 0.04 | 0.13 | 0.19 | 0.08 | 0.16 |
| Tax % | 15.6% | 15.6% | 19.4% | 20.8% | 16.7% | 15.6% | 21.9% |
| Profit After Tax | 0.29 | 0.06 | 0.17 | 0.50 | 0.93 | 0.44 | 0.57 |
| EPS (Basic) | 0.01 | 0.00 | 0.01 | 0.05 | 0.09 | 0.04 | 0.06 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 21.49 | 21.50 | 21.55 | 21.57 | 21.68 | 21.66 | 0.00 |
| Property, Plant & Equipment | 0.15 | 0.16 | 0.21 | 0.23 | 0.34 | 0.32 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 21.34 | 21.34 | 21.34 | 21.34 | 21.34 | 21.34 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 35.83 | 34.54 | 41.12 | 68.41 | 70.20 | 64.79 | 0.00 |
| Inventories | 0.01 | 0.01 | 0.01 | 12.72 | 12.50 | 4.48 | 0.00 |
| Trade Receivables | 35.24 | 33.54 | 40.18 | 50.33 | 52.51 | 55.40 | 0.00 |
| Cash and Cash Equivalents | 0.01 | 0.02 | 0.01 | 4.12 | 4.15 | 4.03 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 45.09 | 44.80 | 44.74 | 44.57 | 44.07 | 43.14 | 0.00 |
| Equity Share Capital | 19.79 | 19.79 | 19.79 | 9.89 | 9.89 | 9.89 | 0.00 |
| Other Equity | 25.31 | 25.01 | 24.96 | 34.68 | 34.17 | 33.24 | 0.00 |
| Non-Current Liabilities | 0.48 | 0.05 | 5.95 | 10.09 | 0.59 | 2.18 | 0.00 |
| Current Liabilities | 11.74 | 11.19 | 11.98 | 35.32 | 47.22 | 41.13 | 0.00 |
| Total Liabilities | 12.22 | 11.24 | 17.93 | 45.41 | 47.81 | 43.31 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.44 | 5.86 | 21.98 | -6.94 | -2.08 | 3.37 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.05 | 0.11 | 0.03 | -0.11 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.43 | -5.90 | -26.20 | 6.87 | 2.30 | -3.10 | 0.00 |
| Net Increase/Decrease in Cash | 0.01 | 0.02 | 0.01 | 4.12 | 4.15 | 4.03 | 0.00 |