We hereby submit Annual Secretarial Compliance report for financial year ended 31st March 2026.
We hereby submit Annual Secretarial Compliance report for financial year ended 31st March 2026.
Pursuant to Regulation 30 & 47(3) of SEBI (LODR) Regulations, 2015 we hereby submit the newspaper publication of financial results for quarter and year ended 31st March, 2026.
We hereby submit the Financial Results for the Quarter and Financial Year Ended 31st March, 2026 along with the Independent Auditor's Report
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 20th May, 2026 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2026; Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. DMKH & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2026. The Meeting of the Board of Directors of the Company was commenced at 12.00 Noon and concluded at 02.00 P.M.
1. Audited Financial Results of the Company for the fourth quarter and Financial year ended 31st March, 2026. 2. To consider any other business with the permission of chair.
We hereby submit our clarification on significant price movement of the company's security. Kindly take the same on record and oblige.
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 we hereby submit the certificate issued by RTA.
Disclosure of Voting Results of the Extra Ordinary General Meeting of the Company held on 28th 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 | 27.47 | 24.43 | 32.60 | 29.40 | 29.46 | 30.45 | 28.72 | 27.77 | 39.58 | 41.18 | 36.77 | 45.77 |
| YOY Revenue Growth % | 185.41% | 85.49% | 91.59% | 13.12% | 7.27% | 24.65% | -11.9% | -5.54% | 34.32% | 35.25% | 28.03% | 64.8% |
| Other Income | 0.28 | 0.26 | 0.28 | 0.31 | 0.22 | 0.30 | 0.56 | 0.37 | 0.41 | 0.37 | 0.63 | 0.22 |
| Total Income | 27.75 | 24.68 | 32.88 | 29.70 | 29.68 | 30.75 | 29.28 | 28.14 | 39.99 | 41.55 | 37.40 | 45.98 |
| Total Expenses + | 26.44 | 23.54 | 29.29 | 26.08 | 26.46 | 28.14 | 28.75 | 27.59 | 37.70 | 38.41 | 36.52 | 43.67 |
| Cost of Materials Consumed | 11.13 | 10.56 | 14.02 | 13.28 | 12.50 | 16.14 | 14.12 | 17.76 | 15.64 | 22.30 | 21.30 | 28.28 |
| Employee Benefit Expense | 4.18 | 4.24 | 4.69 | 2.86 | 2.91 | 3.00 | 3.16 | 3.35 | 3.44 | 3.54 | 3.57 | 3.53 |
| Other Expenses | 4.82 | 6.09 | 7.30 | 9.03 | 8.42 | 9.34 | 8.10 | 8.80 | 8.40 | 9.36 | 9.39 | 9.97 |
| Operating Profit | 1.03 | 0.88 | 3.31 | 3.32 | 3.01 | 2.31 | -0.03 | 0.18 | 1.87 | 2.77 | 0.24 | 2.09 |
| OPM % | 3.7% | 3.6% | 10.2% | 11.3% | 10.2% | 7.6% | -0.1% | 0.6% | 4.7% | 6.7% | 0.7% | 4.6% |
| Profit Before Tax + | 1.31 | 1.14 | 3.59 | 3.62 | 3.23 | 2.61 | 0.53 | 0.55 | 2.29 | 3.14 | 0.88 | 2.31 |
| Tax Expense | 0.35 | 0.34 | 0.97 | 1.22 | 0.96 | 0.57 | 0.32 | -0.09 | 0.79 | 0.99 | 0.35 | 0.43 |
| Tax % | 26.8% | 29.4% | 26.9% | 33.8% | 29.7% | 22% | 59.1% | -17.1% | 34.5% | 31.3% | 39.8% | 18.7% |
| Profit After Tax | 0.96 | 0.81 | 2.63 | 2.40 | 2.27 | 2.03 | 0.22 | 0.64 | 1.50 | 2.16 | 0.53 | 1.88 |
| EPS (Basic) | 0.76 | 0.64 | 2.09 | 1.91 | 1.80 | 1.61 | 0.17 | 0.51 | 1.19 | 1.71 | 0.42 | 1.49 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 163.29 | 116.40 | 113.89 | 65.80 | 45.94 | 34.96 |
| YOY Revenue Growth % | 40.28% | 2.2% | 73.09% | 43.23% | 31.39% | - |
| Other Income | 1.07 | 1.45 | 1.12 | 0.73 | 0.58 | 0.31 |
| Total Income | 164.36 | 117.85 | 115.01 | 66.53 | 46.52 | 35.28 |
| Total Expenses + | 155.74 | 110.94 | 105.35 | 65.06 | 43.35 | 38.55 |
| Cost of Materials Consumed | 87.52 | 60.51 | 48.86 | 35.65 | 5.57 | 4.65 |
| Employee Benefit Expense | 14.08 | 12.41 | 10.63 | 13.72 | 13.74 | 12.12 |
| Other Expenses | 36.55 | 34.66 | 32.70 | 16.29 | 12.36 | 11.45 |
| Operating Profit | 7.55 | 5.46 | 8.54 | 0.74 | 2.59 | -3.58 |
| OPM % | 4.6% | 4.7% | 7.5% | 1.1% | 5.6% | -10.2% |
| Profit Before Exceptional | 8.62 | 6.92 | 9.66 | 1.46 | 3.17 | -3.27 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 8.62 | 6.92 | 9.66 | 1.46 | 3.17 | -3.27 |
| Tax Expense | 2.56 | 1.75 | 2.88 | 0.26 | 0.72 | -0.79 |
| Tax % | 29.7% | 25.4% | 29.7% | 17.5% | 22.6% | - |
| Profit After Tax | 6.06 | 5.16 | 6.79 | 1.21 | 2.45 | -2.48 |
| EPS (Basic) | 4.82 | 4.10 | 5.39 | 0.96 | 2.10 | -2.40 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 84.61 | 76.14 | 65.21 | 64.28 | 67.47 | 68.64 |
| Property, Plant & Equipment | 68.22 | 51.69 | 54.60 | 55.87 | 58.82 | 58.88 |
| Capital Work in Progress | 0.27 | 10.24 | 0.00 | 0.00 | 0.00 | 3.52 |
| Non-Current Investments | 0.00 | 0.00 | 6.57 | 0.00 | 0.74 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.89 | 0.64 | 0.06 | 0.20 | 0.39 | 0.59 |
| Current Assets + | 98.62 | 57.33 | 35.53 | 37.50 | 22.75 | 19.70 |
| Inventories | 55.95 | 24.55 | 16.79 | 22.78 | 7.12 | 8.32 |
| Trade Receivables | 33.46 | 21.64 | 15.40 | 12.49 | 11.35 | 6.43 |
| Cash and Cash Equivalents | 0.53 | 4.48 | 1.53 | 0.58 | 1.92 | 2.16 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 64.79 | 58.74 | 47.10 | 40.56 | 39.28 | 35.09 |
| Equity Share Capital | 12.59 | 12.59 | 12.59 | 12.59 | 12.59 | 11.44 |
| Other Equity | 52.20 | 46.15 | 34.51 | 27.97 | 26.70 | 23.65 |
| Non-Current Liabilities | 28.64 | 29.84 | 28.24 | 34.65 | 36.03 | 41.63 |
| Current Liabilities | 89.80 | 44.89 | 25.40 | 26.57 | 14.91 | 11.63 |
| Total Liabilities | 118.44 | 74.73 | 53.64 | 61.22 | 50.94 | 53.26 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 5.56 | -0.29 | 9.42 | 8.06 | 8.47 | 2.17 |
| Cash from Investing Activities | -10.22 | -15.57 | -2.24 | -1.02 | -0.56 | -6.18 |
| Cash from Financing Activities | 0.71 | 18.81 | -6.23 | -8.38 | -8.14 | 4.52 |
| Net Increase/Decrease in Cash | -3.95 | 2.95 | 0.95 | -1.34 | -0.24 | 0.51 |