Intimation of Resignation of Managing Director and director pursuant to regulation 30 of SEBI (LODR) Regulation 2015
Pursuant to regulation 24A of the SEBI (LODR) Regulations, 2015, enclose herewith the Annual Secretarial Compliance Report for the year ended March 31, 2026 issued by M/s Neha Doshi & Co., Practicing Company Secretaries, Satara.
Disclosure of publication of Audited Financial results for the quarter and year ended 31.03.2026, under regulation 30 SEBI (LODR) Regulation 2015
The Board of Directors in its meeting held on today 28th May 2026 has approved the appointment of Ms. Aarushi Chandra (DIN: 07274662) as an Additional Director on the board of the company till the next annual general meeting.
Outcome of Board Meeting -28.05.2026
Declaration of Audited Financial Results for the quarter and the year ended 31st March 2026
Pursuant to regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we hereby intimate that the meeting of the Board of directors of the company is convened on Thursday, 28th May 2026 to consider and take on record the audited financial results for the quarter and year ended 31st March 2026
Reply of the company of BSE email dated April 7, 2026.
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we enclosed herewith a Certificate dated 3rd April 2026, received from MUFG Intime India Private Limited), the Registrar and Share Transfer Agent of the Company, for the Quarter and year ended 31st March 2026.
| Particulars | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|
| Revenue from Operations | 12.16 | 7.12 | 7.63 | 4.75 | 4.89 |
| YOY Revenue Growth % | - | - | - | - | -59.8% |
| Other Income | 0.10 | 0.30 | 0.00 | 0.00 | 0.25 |
| Total Income | 12.26 | 7.41 | 7.63 | 4.75 | 5.13 |
| Total Expenses + | 11.30 | 7.40 | 7.61 | 4.84 | 4.07 |
| Cost of Materials Consumed | 7.33 | 5.35 | 4.81 | 2.47 | 1.54 |
| Employee Benefit Expense | 0.45 | 0.36 | 0.39 | 0.32 | 0.35 |
| Other Expenses | 3.20 | 1.31 | 2.13 | 1.41 | 1.21 |
| Operating Profit | 0.86 | -0.29 | 0.02 | -0.09 | 0.82 |
| OPM % | 7.1% | -4% | 0.2% | -1.9% | 16.7% |
| Profit Before Tax + | 0.96 | 0.01 | 0.02 | -0.09 | 1.06 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | 0% | - | 0% |
| Profit After Tax | 0.96 | 0.01 | 0.02 | -0.09 | 1.06 |
| EPS (Basic) | 0.44 | 0.01 | 0.01 | -0.02 | 0.30 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 24.38 | 40.44 |
| YOY Revenue Growth % | -39.71% | - |
| Other Income | 0.55 | 2.42 |
| Total Income | 24.93 | 42.86 |
| Total Expenses + | 23.92 | 41.73 |
| Cost of Materials Consumed | 14.17 | 29.76 |
| Employee Benefit Expense | 1.43 | 1.33 |
| Other Expenses | 6.06 | 9.40 |
| Operating Profit | 0.46 | -1.30 |
| OPM % | 1.9% | -3.2% |
| Profit Before Exceptional | 1.01 | 1.13 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 1.01 | 1.13 |
| Tax Expense | 0.00 | 0.00 |
| Tax % | 0% | 0% |
| Profit After Tax | 1.01 | 1.13 |
| EPS (Basic) | 0.29 | 51.00 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 65.49 | 43.90 |
| Property, Plant & Equipment | 44.76 | 41.60 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 |
| Current Assets + | 17.33 | 18.43 |
| Inventories | 1.42 | 2.73 |
| Trade Receivables | 4.98 | 5.18 |
| Cash and Cash Equivalents | 0.29 | 0.25 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 79.95 | 49.93 |
| Equity Share Capital | 34.94 | 22.09 |
| Other Equity | 45.01 | 27.84 |
| Non-Current Liabilities | 0.17 | 0.75 |
| Current Liabilities | 2.70 | 11.65 |
| Total Liabilities | 2.87 | 12.40 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | -23.13 | -3.57 |
| Cash from Investing Activities | -5.17 | -15.30 |
| Cash from Financing Activities | 28.35 | 18.93 |
| Net Increase/Decrease in Cash | 0.04 | 0.06 |