We enclose the copies of Newspaper Advertisement published in English and Tamil on 11th June,2026 in the "Trinity mirror" and "Makkal Kural" respectively, with regard to the Special window for Re-Lodgement of transfer requests of Physical shares.
In compliance with Regulation 30 and Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sad demise of Dr.Thavamani Devi Palaniswami (DIN : 00012135),Joint Managing Director of the company, on 06.06.2026.
We enclose the copies of Newspaper Advertisement published in English and Tamil on 02nd June,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the Notice to shareholders for transfer of shares to Investor Education and Protection Fund Authority (IEPFA).
We herewith enclose the copies of Newspaper Advertisement published in English and Tamil on 26th May,2026 in the "Trinity Miirror" and "Makkal Kural" respectively, with regard to the Corrigendum to the extract of the financials results for the quarter ended 31.03.2026
We hereby submit the revised financial results of the company for the quarter/year ended 31.03.2026, as an inadvertent error was noticed in the reporting figure of the tax item filed with the exchange.
We enclose here with the Annual Secretarial compliance report for the year ended 31.03.2026 issued by Dr.C V Madhusudhanan, Managing partner M/s KSR & Co Company Secretaries LLP.
We hereby submit this corrigendum letter to inform you that while submitting the Financial Results of the Company for the quarter ended 31.03.2026, an inadvertent error was noticed in the reported figure of the tax item filed with the exchange and the same has been corrected.
We herewith enclose the copies of Newspaper Advertisement published in English and Tamil on 23rd May,2026 in "Trinity Mirror" and "Makkal Kural" respectively, with regard to the Financial results of the quarter/ year ended 31.03.2026
We wish to inform you that the Board of directors had approved the Re-appointment of Cost & Internal auditors of the company.
We wish to inform you that the Board of Directors has fixed the record/cut-off date for dividend/E-Voting is 19.08.2026.
| 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 | 302.73 | 321.11 | 321.11 | 315.11 | 344.00 | 355.04 | 356.98 | 373.93 | 391.99 | 407.00 | 413.62 | 431.31 |
| YOY Revenue Growth % | 19.9% | 21.43% | 20.41% | 14.75% | 13.63% | 10.57% | 11.17% | 18.67% | 13.95% | 14.64% | 15.87% | 15.35% |
| Other Income | 4.35 | 4.87 | 5.65 | 5.14 | 4.53 | 6.01 | 6.43 | 5.68 | 6.41 | 7.21 | 8.05 | 7.34 |
| Total Income | 307.07 | 325.97 | 326.76 | 320.24 | 348.52 | 361.05 | 363.40 | 379.60 | 398.40 | 414.21 | 421.67 | 438.65 |
| Total Expenses + | 248.69 | 255.46 | 259.85 | 259.53 | 281.12 | 285.92 | 289.09 | 303.22 | 320.51 | 327.07 | 337.39 | 347.11 |
| Cost of Materials Consumed | 80.25 | 83.88 | 84.67 | 85.31 | 94.68 | 94.07 | 94.35 | 96.72 | 106.72 | 104.71 | 116.39 | 123.44 |
| Employee Benefit Expense | 53.69 | 56.53 | 56.84 | 58.06 | 62.20 | 65.20 | 65.72 | 71.15 | 75.92 | 78.91 | 80.50 | 79.15 |
| Other Expenses | 83.52 | 84.36 | 87.94 | 85.47 | 91.60 | 92.87 | 95.85 | 100.25 | 102.36 | 107.43 | 105.73 | 104.77 |
| Operating Profit | 54.04 | 65.65 | 61.26 | 55.57 | 62.87 | 69.11 | 67.89 | 70.71 | 71.48 | 79.93 | 76.23 | 84.20 |
| OPM % | 17.9% | 20.4% | 19.1% | 17.6% | 18.3% | 19.5% | 19% | 18.9% | 18.2% | 19.6% | 18.4% | 19.5% |
| Profit Before Tax + | 58.39 | 70.51 | 66.91 | 60.71 | 67.40 | 75.13 | 74.32 | 76.38 | 77.89 | 87.14 | 84.28 | 91.54 |
| Tax Expense | 14.98 | 17.42 | 14.73 | 14.96 | 16.71 | 17.33 | 19.62 | 19.16 | 19.03 | 22.12 | 20.92 | 22.45 |
| Tax % | 25.7% | 24.7% | 22% | 24.6% | 24.8% | 23.1% | 26.4% | 25.1% | 24.4% | 25.4% | 24.8% | 24.5% |
| Profit After Tax | 43.41 | 53.10 | 52.18 | 45.75 | 50.69 | 57.80 | 54.70 | 57.23 | 58.86 | 65.02 | 63.35 | 69.09 |
| EPS (Basic) | 39.67 | 48.52 | 47.68 | 41.81 | 46.32 | 52.83 | 49.99 | 52.30 | 53.79 | 59.42 | 57.90 | 63.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1,585.64 | 1,371.11 | 1,219.55 | 1,018.56 | 906.00 | 690.36 |
| YOY Revenue Growth % | 15.65% | 12.43% | 19.73% | 12.42% | 31.24% | - |
| Other Income | 28.25 | 22.10 | 20.95 | 17.17 | 11.83 | 11.85 |
| Total Income | 1,613.88 | 1,393.22 | 1,240.50 | 1,035.73 | 917.82 | 702.22 |
| Total Expenses + | 1,288.19 | 1,115.66 | 1,002.95 | 880.51 | 777.14 | 596.48 |
| Cost of Materials Consumed | 448.08 | 368.42 | 323.90 | 282.84 | 256.27 | 193.55 |
| Employee Benefit Expense | 306.48 | 251.18 | 219.47 | 179.70 | 150.76 | 118.67 |
| Other Expenses | 392.22 | 365.80 | 334.50 | 288.69 | 241.45 | 184.92 |
| Operating Profit | 297.44 | 255.45 | 216.61 | 138.05 | 128.85 | 93.88 |
| OPM % | 18.8% | 18.6% | 17.8% | 13.6% | 14.2% | 13.6% |
| Profit Before Exceptional | 325.69 | 277.55 | 237.56 | 155.22 | 140.68 | 105.74 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 325.69 | 277.55 | 237.56 | 155.22 | 140.68 | 105.74 |
| Tax Expense | 81.23 | 68.61 | 57.83 | 39.45 | 36.42 | 28.05 |
| Tax % | 24.9% | 24.7% | 24.3% | 25.4% | 25.9% | 26.5% |
| Profit After Tax | 244.46 | 208.95 | 179.73 | 115.77 | 104.26 | 77.69 |
| EPS (Basic) | 223.41 | 190.95 | 164.25 | 105.80 | 95.28 | 71.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 1,645.14 | 1,469.40 | 1,187.82 | 1,143.07 | 1,104.54 | 1,092.50 |
| Property, Plant & Equipment | 1,465.24 | 1,279.49 | 1,116.20 | 1,085.95 | 1,048.39 | 994.25 |
| Capital Work in Progress | 134.96 | 149.57 | 38.63 | 23.32 | 5.46 | 45.27 |
| Non-Current Investments | 0.52 | 0.34 | 0.45 | 0.26 | 0.20 | 0.16 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 8.28 | 3.21 | 1.48 | 1.60 | 2.53 | 2.53 |
| Current Assets + | 420.94 | 330.51 | 250.41 | 298.98 | 238.12 | 188.30 |
| Inventories | 20.25 | 15.62 | 14.70 | 13.72 | 12.58 | 10.23 |
| Trade Receivables | 38.08 | 30.84 | 16.81 | 25.28 | 19.36 | 10.54 |
| Cash and Cash Equivalents | 63.72 | 14.30 | 59.60 | 17.95 | 5.45 | 6.67 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 1,319.27 | 1,086.16 | 888.54 | 719.04 | 609.31 | 510.00 |
| Equity Share Capital | 10.94 | 10.94 | 10.94 | 10.94 | 10.94 | 10.94 |
| Other Equity | 1,308.32 | 1,075.22 | 877.60 | 708.10 | 598.37 | 499.06 |
| Non-Current Liabilities | 420.08 | 443.90 | 345.15 | 537.92 | 570.33 | 632.58 |
| Current Liabilities | 326.74 | 269.86 | 204.54 | 185.09 | 163.02 | 138.23 |
| Total Liabilities | 746.82 | 713.75 | 549.70 | 723.01 | 733.35 | 770.81 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 361.83 | 352.91 | 344.13 | 262.91 | 262.51 | 186.38 |
| Cash from Investing Activities | -230.18 | -352.14 | -138.17 | -126.86 | -99.10 | -180.48 |
| Cash from Financing Activities | -58.37 | 62.09 | -243.49 | -85.70 | -119.77 | 38.03 |
| Net Increase/Decrease in Cash | 73.28 | 62.87 | -37.53 | 50.35 | 43.65 | 43.93 |