The Board of Directors in their meeting held today considered and approved the Appointment of Secretarial Auditors.
The Board of Directors in their meeting held today have approved the appointment of Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as Secretarial Auditors of the Company to fill the Casual Vacancy caused due to resignation of Secretarial Auditors.
Audited Financial Results for the Financial Year ended on March 31, 2026 along with Audit Report thereon.
1. Statement of Audited Financial Results for the year ended on 31st March, 2026. 2. Auditors’ Report on the Audited Financial Results. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2026. 4. Approve the Appointment of Secretarial Auditors for F.Y. 2025-26 to fill Casual Vacancy.
the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March, 2026 and other matters.
We are enclosing herewith the Annual Secretarial Compliance Report of the Company for the Financial year ended on 31st March, 2026.
Intimation of Resignation of Secretarial Auditors.
Intimation of Resignation of Secretarial Auditors.
We are enclosing herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended on 31st March, 2026.
This is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window of the company will remain close w.e.f. 1st April, 2026 till 48 hours after declaration of Audited Financial Results for the Financial 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 | 0.00 | 0.66 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | -100% | - | -8.33% | -100% | - | -100% | 0% | - | 0% | - | -100% | -100% |
| Other Income | 0.02 | 0.02 | 0.01 | 0.01 | 0.02 | 0.01 | 0.04 | 0.02 | 0.01 | 0.02 | 0.01 | 0.05 |
| Total Income | 0.02 | 0.68 | 0.02 | 0.01 | 0.02 | 0.01 | 0.05 | 0.02 | 0.01 | 0.02 | 0.01 | 0.05 |
| Total Expenses + | 0.05 | 0.66 | 0.03 | 0.03 | 0.03 | 0.05 | 0.04 | 0.03 | 0.04 | 0.05 | 0.04 | 0.03 |
| 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 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 |
| Other Expenses | 0.03 | 0.02 | 0.02 | 0.02 | 0.02 | 0.04 | 0.02 | 0.02 | 0.02 | 0.03 | 0.02 | 0.02 |
| Operating Profit | -0.05 | 0.00 | -0.03 | -0.03 | -0.03 | -0.05 | -0.03 | -0.03 | -0.03 | -0.05 | -0.04 | -0.03 |
| OPM % | 0% | -0.1% | -602.3% | 0% | -1245.8% | 0% | -745.5% | -1283.3% | -1391.7% | 0% | 0% | 0% |
| Profit Before Tax + | -0.03 | 0.02 | 2.30 | -0.02 | -0.01 | -0.04 | 0.01 | -0.01 | -0.02 | -0.02 | -0.03 | 0.03 |
| 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% |
| Profit After Tax | -0.03 | 0.02 | 2.30 | -0.02 | -0.01 | -0.04 | 0.01 | -0.01 | -0.02 | -0.02 | -0.03 | 0.03 |
| EPS (Basic) | -0.02 | 0.02 | 1.51 | 0.01 | 0.00 | 0.00 | 0.03 | 0.00 | 0.00 | 0.00 | 0.06 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.01 | 0.66 | 0.82 | 3.26 | 0.03 |
| YOY Revenue Growth % | -73.91% | -98.61% | -19.5% | -74.76% | 11643.53% | - |
| Other Income | 0.10 | 0.09 | 0.06 | 0.05 | 0.06 | 0.07 |
| Total Income | 0.10 | 0.10 | 0.72 | 0.87 | 3.32 | 0.09 |
| Total Expenses + | 0.15 | 0.15 | 0.76 | 0.99 | 3.18 | 0.39 |
| Cost of Materials Consumed | 0.00 | 0.01 | 0.00 | 0.03 | 0.10 | 0.02 |
| Employee Benefit Expense | 0.05 | 0.05 | 0.05 | 0.05 | 0.05 | 0.06 |
| Other Expenses | 0.10 | 0.09 | 0.08 | 0.09 | 0.27 | 0.21 |
| Operating Profit | -0.14 | -0.14 | -0.10 | -0.17 | 0.08 | -0.36 |
| OPM % | -6037.5% | -1542.4% | -15.2% | -20.7% | 2.4% | -1304.3% |
| Profit Before Exceptional | -0.05 | -0.05 | -0.04 | -0.12 | 0.14 | -0.30 |
| Exceptional Items | 0.00 | 0.00 | 2.31 | 0.00 | 2.54 | 0.00 |
| Profit Before Tax + | -0.05 | -0.05 | 2.27 | -0.12 | 2.68 | -0.30 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.23 | 0.00 |
| Tax % | - | - | 0% | - | 8.7% | - |
| Profit After Tax | -0.05 | -0.05 | 2.27 | -0.12 | 2.45 | -0.30 |
| EPS (Basic) | 0.00 | 0.02 | 1.52 | -0.08 | 1.66 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.31 | 0.26 | 0.19 | 0.28 | 0.42 | 0.96 |
| Property, Plant & Equipment | 0.09 | 0.09 | 0.09 | 0.19 | 0.23 | 0.82 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.21 | 0.16 | 0.08 | 0.03 | 0.05 | 0.03 |
| 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 + | 1.45 | 2.05 | 4.41 | 2.61 | 4.81 | 1.51 |
| Inventories | 0.01 | 0.01 | 0.02 | 0.65 | 0.05 | 0.26 |
| Trade Receivables | 0.09 | 0.09 | 0.11 | 0.08 | 3.63 | 0.08 |
| Cash and Cash Equivalents | 0.16 | 0.52 | 2.89 | 0.67 | 0.02 | 0.02 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -7.29 | -7.25 | -7.27 | -9.59 | -9.46 | -11.92 |
| Equity Share Capital | 14.85 | 14.85 | 14.85 | 14.85 | 14.85 | 14.85 |
| Other Equity | -22.14 | -22.09 | -22.12 | -24.44 | -24.30 | -26.77 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 9.05 | 9.56 | 11.87 | 12.48 | 14.69 | 14.40 |
| Total Liabilities | 9.05 | 9.56 | 11.87 | 12.48 | 14.69 | 14.40 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.17 | -0.12 | -0.29 | 3.38 | -3.12 | -0.18 |
| Cash from Investing Activities | 0.05 | 0.09 | 2.52 | 0.13 | 2.87 | 0.03 |
| Cash from Financing Activities | -0.50 | -2.33 | 0.00 | -2.86 | 0.25 | 0.14 |
| Net Increase/Decrease in Cash | -0.62 | -2.36 | 2.22 | 0.65 | 0.00 | -0.01 |