Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today, 9th June 2026 has taken note of the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Officer (KMP) of the Company w.e.f. 28th May 2026 due to personal reasons.
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held today 9th June 2026 at 02:00 P.M. concluded at 02:30 P.M. has taken note of the resignation of Ms. Divya Gaur from the position of Company Secretary and Compliance Office (KMP) due to personal reasons.
Pursuant to Regulation 30, read with Para A part A of Schedule III of SEBI (LODR) 2015, we wish to inform you that Ms. Divya Gaur has tendered her resignation from the position of Company Secretary and Compliance Officer and KMP of the Company.
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) 2015, we wish to inform you that Ms. Divya Gaur has tendered her resignation from the position of Company Secretary and Compliance Office and KMP of the Company due to personal reasons.
We enclosed herewith the copies of newspaper advertisement of Financial Results for the quarter and year ended on March 31, 2026. The advertisements appeared in Business Standard and Pratahkal.
Pursuant to Regulations 23(9) of SEBI (LODR) Regulations 2015, we would like to inform you that there were certain Related Party Transactions for the period ended March 31, 2026 the details of which are mentioned in Annexure-1.
Pursuant to the provisions of SEBI LODR 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 16th May 2026 has considered and approved the following matters: 1. Approved the Audited Financial Results of the Company for the Quarter and year ended on March 31st, 2026. 2. Audit Report on the Audited Financial Results of the Company for the quarter and year ended March 31st, 2026. 3.Declaration in respect of unmodified opinion on the Financial Results of the Company for the quarter and year ended March 31st, 2026.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"], this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 16*h May 2026 inter-alia, considered the following matters: 1. Approved the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended 31S* March 2026 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies [Indian Accounting Standard) Rules, 2015. 2. Audit Report on the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 3. Declaration in respect of Audit Report with Unmodified Opinion on the Financial Results of the Company for the financial year ended 31st March, 2026.
Pursuant to Regulations 24A of SEBI(LODR) 2015, please find attached Annual Secretarial Compliance Report of the Company for the year ended 31st March 2026.
Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 16th May 2026 at 1:00 P.M., inter alia, to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended on 31ST March 2026 and for other businesses. As informed by our communication dated 24th March 2026, the trading window for dealing in securities of the Company is closed from 01st April 2026, and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended on 31st March 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 | 0.72 | 0.33 | 0.64 | 0.50 | 0.08 | 0.12 | 1.27 | 0.26 | 0.00 | 0.04 | 0.19 | 9.24 |
| YOY Revenue Growth % | - | -28.31% | -70.92% | -63.42% | -88.41% | -65.09% | 96.88% | -48.19% | -100% | -62.9% | -85.35% | 3444.34% |
| Other Income | 0.00 | 0.00 | 0.03 | 0.04 | 0.04 | 0.01 | 0.09 | 0.30 | 0.12 | 0.12 | 0.00 | 0.12 |
| Total Income | 0.72 | 0.33 | 0.67 | 0.54 | 0.12 | 0.13 | 1.36 | 0.56 | 0.12 | 0.16 | 0.19 | 9.36 |
| Total Expenses + | 0.68 | 0.61 | 0.85 | 0.60 | 0.38 | 0.38 | 1.29 | 0.98 | 0.30 | 0.61 | 0.15 | 8.75 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.03 | 0.03 | 0.03 | 0.03 | 0.06 | 0.06 | 0.29 | 0.32 | 0.16 | 0.33 | 0.00 | 0.09 |
| Other Expenses | 0.06 | 0.23 | 0.10 | 0.15 | 0.04 | 0.18 | 0.19 | 0.35 | 0.10 | 0.20 | 0.05 | 0.04 |
| Operating Profit | 0.04 | -0.28 | -0.21 | -0.10 | -0.30 | -0.27 | -0.02 | -0.72 | -0.30 | -0.57 | 0.03 | 0.49 |
| OPM % | 5.5% | -83.2% | -31.9% | -19.1% | -363.9% | -229.1% | -1.8% | -277.7% | 0% | -1324.7% | 17.2% | 5.3% |
| Profit Before Tax + | 0.04 | -0.28 | -0.18 | -0.06 | -0.26 | -0.26 | 0.07 | -0.42 | -0.18 | -0.45 | 0.03 | 0.61 |
| Tax Expense | -0.03 | -0.01 | 0.04 | 0.00 | -0.01 | 0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | -0.01 |
| Tax % | -81.5% | - | - | - | - | - | 0.1% | - | - | - | -3.8% | -1.6% |
| Profit After Tax | 0.07 | -0.27 | -0.22 | -0.06 | -0.25 | -0.27 | 0.07 | -0.42 | -0.18 | -0.46 | 0.03 | 0.62 |
| EPS (Basic) | 0.07 | -0.25 | -0.20 | -0.05 | -0.23 | -0.25 | 0.06 | -0.39 | -0.16 | -0.43 | 0.03 | 0.57 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 9.47 | 1.73 | 2.19 | 4.05 | 0.00 | 0.00 |
| YOY Revenue Growth % | 448.62% | -21.32% | -45.85% | - | - | - |
| Other Income | 0.48 | 0.44 | 0.07 | 0.01 | 0.01 | 0.00 |
| Total Income | 9.95 | 2.17 | 2.26 | 4.06 | 0.01 | 0.00 |
| Total Expenses + | 9.65 | 3.04 | 2.73 | 4.08 | 0.16 | 0.16 |
| Employee Benefit Expense | 0.42 | 0.73 | 0.12 | 0.09 | 0.09 | 0.09 |
| Other Expenses | 0.27 | 0.76 | 0.55 | 0.28 | 0.08 | 0.07 |
| Operating Profit | -0.18 | -1.31 | -0.54 | -0.03 | -0.16 | -0.16 |
| OPM % | -1.9% | -76.2% | -24.5% | -0.6% | 0% | 0% |
| Profit Before Exceptional | 0.30 | -0.87 | -0.47 | -0.02 | -0.16 | -0.16 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.30 | -0.87 | -0.47 | -0.02 | -0.16 | -0.16 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 |
| Tax % | -0.5% | - | - | - | - | - |
| Profit After Tax | 0.30 | -0.88 | -0.47 | -0.04 | -0.16 | -0.16 |
| EPS (Basic) | 0.28 | -0.81 | -0.43 | -0.03 | -0.14 | -0.15 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 14.13 | 14.46 | 7.94 | 5.89 | 10.66 | 12.10 |
| Property, Plant & Equipment | 2.67 | 2.81 | 5.97 | 5.16 | 0.00 | 2.11 |
| Capital Work in Progress | 5.87 | 6.15 | 1.97 | 0.73 | 0.00 | 0.00 |
| Non-Current Investments | 5.59 | 5.49 | 0.00 | 0.00 | 8.29 | 10.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 14.06 | 10.90 | 7.97 | 7.55 | 3.04 | 0.05 |
| Inventories | 1.17 | 1.32 | 1.22 | 0.55 | 0.00 | 0.00 |
| Trade Receivables | 5.26 | 0.95 | 0.15 | 0.28 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.06 | 0.31 | 0.31 | 2.48 | 0.06 | 0.01 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 10.89 | 10.59 | 11.46 | 11.93 | 11.96 | 12.12 |
| Equity Share Capital | 10.80 | 10.80 | 10.80 | 10.80 | 10.80 | 10.80 |
| Other Equity | 0.09 | -0.21 | 0.66 | 1.13 | 1.16 | 1.32 |
| Non-Current Liabilities | 16.49 | 14.59 | 3.69 | 0.02 | 0.00 | 0.03 |
| Current Liabilities | 0.81 | 0.17 | 0.76 | 1.49 | 1.73 | 0.00 |
| Total Liabilities | 17.30 | 14.77 | 4.45 | 1.51 | 1.73 | 0.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.20 | 1.32 | 0.12 | 0.12 | -1.42 | -0.13 |
| Cash from Investing Activities | 0.18 | -0.01 | -2.21 | 2.31 | 1.47 | 0.13 |
| Cash from Financing Activities | -0.22 | -0.16 | -0.08 | -0.01 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.23 | 1.46 | -2.17 | 2.42 | 0.05 | 0.00 |