outcome of board meeting held on 28/05/2026 along with audited financial result and integrated financials audited for the quarter and year ended 31/03/2026 attached
audited standalone ind as compliant financial result for quarter and year ended 31/03/2026 attached
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31/03/2026 ATTACHED
BOARD MEETING ON THURSDAY 28/05/2026 TO CONSIDER AND TAKE ON RECORD AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31/03/2026 ALONG WITH OTHER ITERMS OF AGENDA ATTACHED
CERTIFICATE ISSUED BY RTA UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS FOR THE QUARTER ENDED 31/03/2026 ATTACHED
intimation for Closure of Trading Window on account of 4th Quarter and Year ending on 31/03/2026 Trading Window Closure Notice Attached
MS. RIPALBEN SACHINKUMAR SUKHADIA, A QUALIFIED COMPANY SECRETARY MEMBER OF THE INSTITUTE OF COMPANY SECRETARY HAVING ICSI MEMBERSHIP NUMBER ACS: 43635 IS APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER W.E.F. 28/03/2026 OF THE COMPANY
MS. RIPALBEN SACHINKUMAR SUKHADIYA A QUALIFIED COMPANY SECRETARY HAVING ICSI REGN.NO. ACS-43635 IS APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY IN COMPLIANCE TO REGULATION 6 READ WITH REGULATION 30 AND AS PER PROVISIONS OF SECTION 203 OF THE COMPANIES ACT 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014 WITH EFFECT FROM 28/03/2026
intimation regarding reconsitution, rearrangement, reshufflement of various sub committees of Board of Directors u/r. 30 w.e.f. 03/02/2026
appointment of Ms. Ripalben Sachinkumar Sukhadiya, a member of the ICSI, as an Employee Company Secretary (KMP) as per requirements of Regulation 6 of the SEBI (LODR) 2015.
| Particulars | Dec 2021 | Mar 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.12 | 0.06 | 0.02 | 0.00 | 0.01 | 0.03 | 0.01 | 0.00 | 0.92 | 0.67 | 1.17 | 0.03 |
| YOY Revenue Growth % | 765.19% | 83.08% | 203.9% | -93.26% | -91.1% | -53.45% | -36.75% | 0% | 8717.31% | 2306.86% | 7785.14% | 845.71% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.12 | 0.06 | 0.02 | 0.00 | 0.01 | 0.03 | 0.01 | 0.00 | 0.92 | 0.67 | 1.17 | 0.03 |
| Total Expenses + | 0.15 | 0.09 | 0.06 | 0.10 | 0.06 | 0.06 | 0.06 | 0.05 | 0.67 | 2.44 | 0.34 | 0.12 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.02 | 0.01 | 0.01 | 0.02 | 0.01 | 0.01 | 0.01 | 0.02 | 0.01 | 0.01 | 0.02 | 0.01 |
| Other Expenses | 0.03 | 0.03 | 0.02 | 0.08 | 0.04 | 0.02 | 0.04 | 0.03 | 0.59 | 2.33 | 0.20 | 0.08 |
| Operating Profit | -0.03 | -0.03 | -0.03 | -0.10 | -0.05 | -0.03 | -0.05 | -0.05 | 0.24 | -1.78 | 0.82 | -0.09 |
| OPM % | -25.9% | -51.9% | -136.8% | -2760% | -478.8% | -100.4% | -326.4% | -1342.9% | 26.4% | -266.4% | 70.5% | -277.3% |
| Profit Before Tax + | -0.03 | -0.03 | -0.03 | -0.10 | -0.05 | -0.03 | -0.05 | -0.05 | 0.24 | -1.78 | 0.82 | -0.09 |
| Tax Expense | 0.00 | -0.03 | 0.00 | 0.00 | -0.05 | 0.00 | 0.00 | 0.00 | 0.03 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - | - | - | 12.4% | - | 0% | - |
| Profit After Tax | -0.03 | 0.00 | -0.03 | -0.10 | 0.00 | -0.03 | -0.05 | -0.05 | 0.21 | -1.78 | 0.82 | -0.09 |
| EPS (Basic) | -0.03 | 0.00 | -0.03 | -0.09 | 0.00 | -0.02 | -0.04 | -0.08 | 0.20 | -1.64 | 0.76 | 0.09 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.96 | 0.05 | 0.24 | 0.05 | 0.29 |
| YOY Revenue Growth % | 1931.43% | -79.91% | 394.55% | -83.31% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.96 | 0.05 | 0.24 | 0.05 | 0.29 |
| Total Expenses + | 0.84 | 0.25 | 0.35 | 0.17 | 0.44 |
| Cost of Materials Consumed | 0.00 | 0.04 | 0.00 | 0.04 | 0.25 |
| Employee Benefit Expense | 0.06 | 0.05 | 0.05 | 0.04 | 0.04 |
| Other Expenses | 0.68 | 0.16 | 0.09 | 0.09 | 0.15 |
| Operating Profit | 0.12 | -0.20 | -0.11 | -0.12 | -0.15 |
| OPM % | 12.4% | -430.4% | -47.4% | -250.3% | -52.8% |
| Profit Before Exceptional | 0.12 | -0.20 | -0.11 | -0.12 | -0.15 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.12 | -0.20 | -0.11 | -0.12 | -0.15 |
| Tax Expense | 0.03 | 0.05 | -0.03 | -0.03 | -0.07 |
| Tax % | 25.1% | - | - | - | - |
| Profit After Tax | 0.09 | -0.26 | -0.08 | -0.09 | -0.08 |
| EPS (Basic) | 0.08 | -0.14 | -0.08 | -0.08 | -0.14 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 2.60 | 2.63 | 2.58 | 2.55 | 2.52 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.36 | 0.36 | 0.36 | 0.36 | 0.36 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.57 | 0.07 | 0.22 | 0.06 | 0.15 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.07 | 0.00 | 0.06 | 0.04 | 0.14 |
| Cash and Cash Equivalents | 0.47 | 0.00 | 0.12 | 0.01 | 0.01 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 2.02 | 1.93 | 2.08 | 2.16 | 2.25 |
| Equity Share Capital | 10.80 | 10.80 | 10.80 | 10.80 | 10.80 |
| Other Equity | -8.78 | -8.87 | -8.72 | -8.64 | -8.55 |
| Non-Current Liabilities | 1.09 | 0.73 | 0.67 | 0.44 | 0.30 |
| Current Liabilities | 0.06 | 0.05 | 0.05 | 0.02 | 0.13 |
| Total Liabilities | 1.16 | 0.78 | 0.72 | 0.46 | 0.42 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 0.08 | -0.17 | -0.12 | -0.14 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.39 | 0.06 | 0.23 | 0.14 | 0.00 |
| Net Increase/Decrease in Cash | 0.46 | -0.11 | 0.11 | 0.00 | 0.00 |