Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Secretarial Compliance Report, issued by M/s. V. Sreedharan & Associates, Practicing Company Secretaries, for the year ended on 31st March, 2026.
Pursuant to regulation 33 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we are enclosing herewith Certificate along with statement of Audited Financial Results for the quarter & year ended on 31st March, 2026 issued by M/s. P G Bhagwat LLP Chartered Accountants & Statutory Auditors of the Company for your record.
This is to inform you that the Board of directors discussed on the captioned subject and recommended a payment of dividend at the rate of 60% i.e. Rs. 3.00 per share of Rs. 5.00 each, for the year ended on 31st March, 2026, subject to Members approval at the ensuing Annual General Meeting.
Pursuant to regulation 33 read with Para A of Part A of Schedule III of SEBI (LODR) we are enclosing herewith Certificate along with statement of Audited Financial Results for the quarter & year ended on 31st March, 2026 issued by M/s. P G Bhagwat LLP Chartered Accountants and Statutory Auditors of the Company for your record.
Pursuant to regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulation, 2015, as amended we hereby inform you that the Board of Directors vide resolution passed at their meeting held on Friday 29th May, 2026 and as per sec 149, 152 of the Companies Act, 2013 read with Schedule IV & Reg 17(1) (b) of the SEBI (LODR) Regulations, 2015 has approved the reappointment for a second term of 5 consecutive years to be effective from April 01, 2027 of Mr. Sanjay Ramakant Buch (DIN: 0391436) Mr. Niraj Shirgaokar (DIN: 00254525) and Ms. Rama Kirloskar (DIN: 07474724) as an Additional Director on the Board as an Independent Director of the Company. The approval of the Board is subject to the approval of the Members of the Company at the forthcoming AGM.
Pursuant to regulation 30(6) read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015 as amended we hereby inform you that the board vide resolution passed at its meeting held on Friday 29th May, 2026, have approved appointment of Dr. Nitin Vikas Pai as Non-Executive Director of the Company with effect from 29th May, 2026, liable to retire by rotation. The said appointment will be subject to Members approval in ensuing AGM.
Pursuant to regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the board of directors discussed on the captioned subject and recommended a payment of dividend at the rate of 60% i.e. Rs. 3.00 per share of Rs. 5.00 each, for the year ended on 31st March, 2026, subject to Members approval at the ensuing Annual General Meeting. The Board meeting commenced at 11:30 a.m. and concluded at 04:30 p.m.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter and year ended on 31st March, 2026. The said results have been approved & taken on record by the board of directors in its meeting held on Friday 29th May, 2026. The Board meeting commenced at 11:30 a.m. & concluded at 04:30 p.m.
This is to inform you that the Board of Directors have scheduled Meeting on Friday, the 29th May, 2026 at 11:30 a.m. at "Yamuna", Survey No. 98 / (3-7), Plot No. 3, Baner, Pune 411045. to consider and recommend dividend for the Financial Year 2025-2026.
Pursuant to Regulation 29 (1) (a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 29th May, 2026 at 11.30 a.m., at "Yamuna", Survey No. 98 / (3-7), Plot No.3, Baner, Pune 411045, for approval of Audited Financial Results for the quarter & year ended as on 31.03.2026, and for recommendation of dividend for the Financial Year 2025-2026 Further, kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed until closing hours on May 31st, 2026.
| Particulars | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 |
|---|---|---|---|---|
| Revenue from Operations | 25.99 | 26.46 | 27.18 | 26.29 |
| YOY Revenue Growth % | - | - | - | - |
| Other Income | 0.07 | 0.73 | 0.09 | 0.21 |
| Total Income | 26.06 | 27.19 | 27.27 | 26.50 |
| Total Expenses + | 25.13 | 26.42 | 25.85 | 25.15 |
| Cost of Materials Consumed | 7.20 | 6.28 | 7.35 | 8.94 |
| Employee Benefit Expense | 2.80 | 3.01 | 2.82 | 2.72 |
| Other Expenses | 5.33 | 4.77 | 4.69 | 4.76 |
| Operating Profit | 0.86 | 0.04 | 1.33 | 1.14 |
| OPM % | 3.3% | 0.2% | 4.9% | 4.3% |
| Profit Before Tax + | 0.93 | 0.77 | 1.42 | 5.11 |
| Tax Expense | 0.27 | -0.40 | 0.41 | -0.42 |
| Tax % | 29% | -51.9% | 28.9% | -8.2% |
| Profit After Tax | 0.66 | 1.17 | 1.01 | 5.53 |
| EPS (Basic) | 1.94 | 3.45 | 2.97 | 16.26 |
| Particulars | Mar 2020 |
|---|---|
| Revenue from Operations | 105.97 |
| YOY Revenue Growth % | - |
| Other Income | 1.10 |
| Total Income | 107.07 |
| Total Expenses + | 102.61 |
| Cost of Materials Consumed | 29.78 |
| Employee Benefit Expense | 11.35 |
| Other Expenses | 19.61 |
| Operating Profit | 3.36 |
| OPM % | 3.2% |
| Profit Before Exceptional | 4.46 |
| Exceptional Items | 3.76 |
| Profit Before Tax + | 8.22 |
| Tax Expense | -0.14 |
| Tax % | -1.8% |
| Profit After Tax | 8.37 |
| EPS (Basic) | 24.60 |
| Particulars | Mar 2020 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 25.09 |
| Property, Plant & Equipment | 22.69 |
| Capital Work in Progress | 0.05 |
| Non-Current Investments | 0.42 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.02 |
| Current Assets + | 63.67 |
| Inventories | 29.45 |
| Trade Receivables | 26.58 |
| Cash and Cash Equivalents | 1.17 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 28.96 |
| Equity Share Capital | 1.70 |
| Other Equity | 27.26 |
| Non-Current Liabilities | 14.24 |
| Current Liabilities | 45.57 |
| Total Liabilities | 59.81 |
| Particulars | Mar 2020 |
|---|---|
| Cash from Operating Activities | 0.00 |
| Cash from Investing Activities | 0.00 |
| Cash from Financing Activities | 0.00 |
| Net Increase/Decrease in Cash | 0.00 |