Annual secretarial Compliance report for the year ended 31st March, 2026
Newspaper Advertisement in Form INC-26 in relation to proposed shifting of Registered office of the Company from the State of Maharashtra to the National Capital Territory of Delhi.
Newspaper Publication
Mr. Sunil Agarwal, Independent Director of the Company has tendered her resignation with effect from closure of business hours on May 05, 2026 due to reason as stated in his email dated May 05, 2026.
Mr. Sanjeev Amarnath Aggarwal, Chairman and Managing Director, Key Managerial Personnel of the Company has tendered his resignation effective from closure of business hours on May 05, 2026 due to reason as mentioned in his resignation letter.
Appointment of M/s. AKGVG & Associates, Chartered accountants, as Statutory Auditors of the Company.
Appointment of Mr. Ranveer Kumar as Company Secretary and Compliance Officer with effect from May 05, 2026.
Change in Designation of Mr. Arun Agarwal from Non Executive Non Independent Director to Managing Director.
Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2026.
Outcome of Board Meeting held on May 05, 2026
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 61.32 | 66.19 | 59.48 | 68.26 | 51.47 | 70.32 | 83.30 | 61.49 | 47.45 | 60.57 | 80.56 | 65.23 |
| YOY Revenue Growth % | 8.72% | -1.37% | -27.75% | -15.74% | -16.07% | 6.25% | 40.04% | -9.91% | -7.8% | -13.87% | -3.29% | 6.08% |
| Other Income | 1.00 | 2.31 | 1.68 | 0.17 | 0.12 | 0.13 | 0.06 | 0.22 | 3.00 | 0.00 | 0.21 | 0.02 |
| Total Income | 62.33 | 68.50 | 61.17 | 68.43 | 51.59 | 70.45 | 83.36 | 61.72 | 50.46 | 60.57 | 80.76 | 65.25 |
| Total Expenses + | 70.33 | 85.11 | 57.05 | 65.43 | 52.08 | 70.06 | 82.86 | 61.66 | 51.02 | 64.18 | 84.07 | 71.94 |
| Cost of Materials Consumed | 40.47 | 48.87 | 34.53 | 56.28 | 35.61 | 46.11 | 41.49 | 44.87 | 29.84 | 29.18 | 51.64 | 43.59 |
| Employee Benefit Expense | 2.27 | 2.41 | 3.03 | 7.22 | 6.48 | 7.22 | 7.34 | 6.88 | 6.19 | 7.11 | 7.91 | 6.11 |
| Other Expenses | 16.42 | 18.20 | 15.69 | 9.64 | 11.01 | 14.42 | 15.28 | 11.29 | 10.27 | 10.03 | 12.64 | 9.45 |
| Operating Profit | -9.01 | -18.92 | 2.44 | 2.83 | -0.61 | 0.26 | 0.44 | -0.16 | -3.57 | -3.61 | -3.52 | -6.70 |
| OPM % | -14.7% | -28.6% | 4.1% | 4.1% | -1.2% | 0.4% | 0.5% | -0.3% | -7.5% | -6% | -4.4% | -10.3% |
| Profit Before Tax + | -8.01 | -16.62 | 89.87 | 3.00 | -0.49 | 0.39 | 0.50 | 0.06 | -0.57 | -3.61 | -3.31 | -6.69 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | 0% | 0% | - | 0% | 0% | 0% | - | - | - | - |
| Profit After Tax | -8.01 | -16.62 | 89.87 | 3.00 | -0.49 | 0.39 | 0.50 | 0.06 | -0.57 | -3.61 | -3.31 | -6.69 |
| EPS (Basic) | -2.36 | -4.91 | 25.48 | 0.25 | -0.04 | 0.03 | 0.04 | 0.01 | -0.05 | -0.30 | -0.28 | -0.56 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 250.07 | 273.35 | 268.01 | 272.99 | 307.17 | 209.88 | 247.65 |
| YOY Revenue Growth % | -8.52% | 2% | -1.83% | -11.13% | 46.36% | -15.25% | - |
| Other Income | 3.44 | 0.47 | 5.59 | 2.47 | 3.71 | 2.16 | 7.09 |
| Total Income | 253.51 | 273.83 | 273.59 | 275.46 | 310.88 | 212.03 | 254.74 |
| Total Expenses + | 260.93 | 270.43 | 301.18 | 329.96 | 395.96 | 259.89 | 311.39 |
| Cost of Materials Consumed | 155.53 | 179.48 | 186.32 | 211.77 | 223.50 | 166.44 | 142.43 |
| Employee Benefit Expense | 28.10 | 28.25 | 10.13 | 10.47 | 12.32 | 9.59 | 12.90 |
| Other Expenses | 44.23 | 50.35 | 63.55 | 48.36 | 47.38 | 50.71 | 61.34 |
| Operating Profit | -10.86 | 2.92 | -33.18 | -56.97 | -88.79 | -50.01 | -63.73 |
| OPM % | -4.3% | 1.1% | -12.4% | -20.9% | -28.9% | -23.8% | -25.7% |
| Profit Before Exceptional | -7.42 | 3.39 | -27.59 | -54.50 | -85.09 | -47.86 | -56.65 |
| Exceptional Items | 0.00 | 0.00 | 85.75 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -7.42 | 3.39 | 58.16 | -54.50 | -85.09 | -47.86 | -56.65 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -0.66 | -14.56 |
| Tax % | - | 0% | 0% | - | - | - | - |
| Profit After Tax | -7.42 | 3.39 | 58.16 | -54.50 | -85.09 | -47.19 | -42.09 |
| EPS (Basic) | -0.62 | 0.28 | 16.49 | -16.10 | -25.13 | -13.94 | -12.43 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 186.21 | 187.01 | 182.10 | 145.52 | 152.01 | 159.86 | 171.60 |
| Property, Plant & Equipment | 140.57 | 146.68 | 141.35 | 102.37 | 108.94 | 116.69 | 126.24 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.14 | 0.03 | 0.10 | 0.10 |
| Non-Current Investments | 1.26 | 0.00 | 0.00 | 0.07 | 0.07 | 0.07 | 0.07 |
| Goodwill | 0.00 | 0.00 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.01 | 0.01 | 0.00 | 0.00 | 0.01 | 0.02 | 0.03 |
| Current Assets + | 122.46 | 123.58 | 109.82 | 137.92 | 175.41 | 256.99 | 286.98 |
| Inventories | 69.76 | 54.91 | 38.37 | 67.77 | 89.27 | 156.84 | 165.38 |
| Trade Receivables | 42.68 | 48.96 | 27.39 | 57.95 | 70.03 | 71.85 | 92.51 |
| Cash and Cash Equivalents | 1.93 | 7.96 | 34.09 | 0.15 | 1.56 | 6.66 | 1.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 193.76 | 205.80 | 202.51 | -63.52 | -9.32 | 75.53 | 122.96 |
| Equity Share Capital | 119.46 | 119.46 | 119.46 | 33.86 | 33.86 | 33.86 | 33.86 |
| Other Equity | 74.29 | 86.33 | 83.05 | -97.38 | -43.18 | 41.67 | 89.10 |
| Non-Current Liabilities | 5.94 | 5.62 | 5.50 | 6.51 | 7.70 | 22.42 | 39.51 |
| Current Liabilities | 108.97 | 100.45 | 87.19 | 353.27 | 341.86 | 331.73 | 309.74 |
| Total Liabilities | 114.91 | 106.06 | 92.69 | 359.78 | 349.56 | 354.14 | 349.98 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -2.78 | -41.39 | 12.49 | 12.44 | 50.13 | 4.11 | 0.00 |
| Cash from Investing Activities | 0.77 | -9.15 | 3.71 | -0.01 | -0.94 | 5.74 | 0.00 |
| Cash from Financing Activities | -4.02 | 24.41 | 17.74 | -13.84 | -54.29 | -4.18 | 0.00 |
| Net Increase/Decrease in Cash | -6.03 | -26.14 | 33.95 | -1.41 | -5.10 | 5.66 | 0.00 |