Please find enclosed herewith the disclosure under Regulation 30, with reference to the outcome of the Board Meeting dated 25th May, 2026, alongwith the intimation received by the Company vide email dated 11th June, 2026 from Ms. Monika Singh, wherein she has expressed her inability to join the Company. Accordingly, Ms. Monika Singh will not assume the position of Company Secretary and Compliance officer of the Company, nor the position of Nodal Officer, with effect from 1st July, 2026.
Please find attached herewith the Newspaper Publication made by the Company for Third Bi-monthly period i.e., from 5th June, 2026 to 4th August, 2026 in Business Standard (English Newspaper - All India Edition) and Sukhabar (Vernacular-Bengali Newspaper - Local Edition) on 2nd June, 2026
Please find attached herewith the intimation of typological error in regard to email id of the compliance officer of the RTA, with relate to the submission dated 16.05.2026
Please find attached herewith the Newspaper Publication made of the Extract of Audited Financial Results for the 4th quarter and year ended 31.03.2026, done in Business Standard (English Newspaper - All India Edition) and Sukhabar (Bengali Newspaper - Local Edition) dated 26.05.2026.
Please find attached herewith Annual Secretarial Compliance Report for the financial year ended 31.03.2026
Please find attached herewith the Audited Financial Results for the quarter and year ended 31.03.2026
Please find attached herewith the outcome of the board meeting dated 25.05.2026
Please find attached herewith of the intimation whereof received on 15.05.2026 in regard to the change in the name of the Compliance officer of RTA
the Audited Financial Results for the quarter and financial year ended 31st March, 2026, recommendation of dividend, if any, for the financial year ended 31st March, 2026 and considering the date, time, mode and venue of the ensuing Annual General Meeting.
Please find attached the Minutes of Postal Ballot vide Postal Ballot Notice dated 09.02.2026, result whereof was declared on 08.05.2026.
| 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 | 14.33 | 19.05 | 15.94 | 12.77 | 10.93 | 13.11 | 6.63 | 9.83 | 9.42 | 7.25 | 10.89 | 9.80 |
| YOY Revenue Growth % | -86.7% | -78.65% | -72.83% | -23.2% | -23.72% | -31.19% | -58.39% | -23.05% | -13.86% | -44.68% | 64.26% | -0.34% |
| Other Income | 4.51 | 4.83 | 3.93 | 5.64 | 4.80 | 1.57 | 4.04 | 1.71 | 3.13 | 5.47 | 0.26 | 2.13 |
| Total Income | 18.84 | 23.88 | 19.86 | 18.42 | 15.73 | 14.68 | 10.67 | 11.54 | 12.54 | 12.72 | 11.15 | 11.92 |
| Total Expenses + | 18.65 | 23.77 | 19.70 | 17.43 | 15.38 | 14.57 | 10.54 | 11.43 | 12.44 | 12.70 | 10.98 | 11.81 |
| Cost of Materials Consumed | 12.48 | 16.33 | 12.18 | 9.89 | 11.02 | 7.39 | 6.54 | 4.54 | 8.90 | 7.95 | 6.43 | 4.65 |
| Employee Benefit Expense | 1.32 | 1.61 | 1.68 | 1.93 | 1.59 | 1.65 | 1.52 | 1.08 | 1.34 | 1.51 | 1.30 | 1.01 |
| Other Expenses | 3.73 | 4.39 | 3.07 | 4.06 | 2.89 | 2.75 | 2.36 | 1.61 | 2.39 | 4.22 | 0.76 | 1.80 |
| Operating Profit | -4.32 | -4.72 | -3.77 | -4.65 | -4.45 | -1.47 | -3.91 | -1.60 | -3.02 | -5.44 | -0.09 | -2.01 |
| OPM % | -30.2% | -24.8% | -23.6% | -36.4% | -40.7% | -11.2% | -59% | -16.3% | -32.1% | -75.1% | -0.8% | -20.6% |
| Profit Before Tax + | 0.18 | 0.11 | -0.68 | 0.99 | 0.36 | 0.10 | 0.12 | 0.11 | 0.10 | 0.03 | 0.17 | 0.11 |
| Tax Expense | 0.11 | 0.09 | 0.06 | 0.13 | 0.09 | 0.04 | 0.11 | -0.23 | 0.05 | -0.67 | 0.16 | 0.08 |
| Tax % | 59.8% | 80.5% | - | 12.7% | 25.1% | 33.6% | 90.9% | -210.6% | 46.4% | -2429.6% | 91.4% | 72.4% |
| Profit After Tax | 0.07 | 0.02 | -0.74 | 0.86 | 0.27 | 0.07 | 0.01 | 0.34 | 0.05 | 0.69 | 0.01 | 0.03 |
| EPS (Basic) | 0.01 | 0.00 | -0.08 | 0.09 | 0.03 | 0.01 | 0.00 | 0.04 | 0.01 | 0.07 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 37.36 | 40.50 | 62.09 | 272.21 | 40.16 | 1,549.99 |
| YOY Revenue Growth % | -7.76% | -34.77% | -77.19% | 577.78% | -97.41% | - |
| Other Income | 10.98 | 12.12 | 18.91 | 14.97 | 6.31 | 15.35 |
| Total Income | 48.34 | 52.62 | 80.99 | 287.18 | 46.47 | 1,565.34 |
| Total Expenses + | 47.92 | 51.92 | 79.56 | 284.77 | 43.60 | 1,534.82 |
| Cost of Materials Consumed | 27.93 | 29.49 | 50.87 | 263.19 | 27.40 | 1,337.63 |
| Employee Benefit Expense | 5.16 | 5.85 | 6.54 | 3.91 | 4.00 | 31.51 |
| Other Expenses | 9.17 | 9.61 | 15.24 | 11.42 | 10.79 | 111.18 |
| Operating Profit | -10.57 | -11.42 | -17.47 | -12.56 | -3.44 | 15.17 |
| OPM % | -28.3% | -28.2% | -28.1% | -4.6% | -8.6% | 1% |
| Profit Before Exceptional | 0.41 | 0.69 | 1.44 | 2.41 | 2.88 | 30.52 |
| Exceptional Items | 0.00 | 0.00 | -0.84 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.41 | 0.69 | 0.60 | 2.41 | 2.88 | 30.52 |
| Tax Expense | -0.38 | 0.01 | 0.38 | 0.51 | -2.42 | 8.11 |
| Tax % | -91.5% | 0.8% | 63.2% | 21% | -84.3% | 26.6% |
| Profit After Tax | 0.79 | 0.69 | 0.22 | 1.90 | 5.30 | 22.41 |
| EPS (Basic) | 0.08 | 0.07 | 0.02 | 0.20 | 0.56 | 2.38 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 37.91 | 40.85 | 44.80 | 51.05 | 47.51 | 244.78 |
| Property, Plant & Equipment | 23.98 | 25.35 | 27.34 | 27.12 | 26.58 | 226.69 |
| Capital Work in Progress | 0.30 | 0.00 | 0.08 | 0.00 | 0.09 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 3.09 | 2.88 | 2.36 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.79 | 1.75 | 2.69 | 7.01 | 4.56 | 0.95 |
| Current Assets + | 24.72 | 31.52 | 41.09 | 45.94 | 24.78 | 596.30 |
| Inventories | 2.53 | 15.58 | 14.47 | 7.88 | 7.77 | 228.64 |
| Trade Receivables | 5.37 | 5.94 | 8.66 | 15.13 | 8.33 | 280.26 |
| Cash and Cash Equivalents | 6.63 | 0.92 | 5.76 | 10.76 | 0.23 | 7.75 |
| Current Investments | 0.47 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 37.44 | 36.59 | 35.93 | 35.69 | 33.64 | 367.70 |
| Equity Share Capital | 18.81 | 18.81 | 18.81 | 18.81 | 18.81 | 18.81 |
| Other Equity | 18.63 | 17.78 | 17.12 | 16.88 | 14.82 | 348.88 |
| Non-Current Liabilities | 1.82 | 27.49 | 44.86 | 49.93 | 23.30 | 51.11 |
| Current Liabilities | 23.37 | 8.28 | 5.10 | 11.37 | 15.35 | 422.27 |
| Total Liabilities | 25.19 | 35.77 | 49.96 | 61.30 | 38.65 | 473.37 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 32.40 | 13.12 | 1.88 | -4.16 | 4.96 | 28.18 |
| Cash from Investing Activities | -0.23 | 3.98 | 3.00 | -6.09 | -4.94 | -4.81 |
| Cash from Financing Activities | -26.46 | -21.94 | -9.89 | 20.79 | -0.04 | -30.73 |
| Net Increase/Decrease in Cash | 5.71 | -4.84 | -5.01 | 10.53 | -0.03 | -7.36 |