Newspaper Advertisement - Notice of Postal ballot dated 23rd May, 2026
Dispatch of Postal Ballot Notice to shareholders of the Company along with Postal Ballot Notice and its Explanatory Statement.
Newspaper Advertisement - Extract of Standalone Audited Financial Results for the quarter and year ended 31st March 2026
Re-appointment of DIPTI ZAVERI & CO., Practicing Company Secretary, as Secretarial Auditor of the Company.
Re-appointment of Mr. Yogesh Agre as Internal Auditor of the Company.
Considered and Approved Standalone Financials along with Audit Report for the year ended 31st March 2026
Considered and approved Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 and Re-appointment of Internal Auditor of the Company and Re-appointment of Secretarial Auditor of the Company
i. To Consider and Approve Audited standalone Financial Results for the Quarter and financial year ended 31st March, 2026. ii. To Consider and approve appointment of Internal Auditors of the Company. iii. To Consider and approve appointment of CS Dipti Dharmesh Zaveri, Practicing Company Secretary as the Secretarial Auditor of the Company. iv. To consider and approve any other item(s) with the permission of the Chair.
Non-Applicability of Annual Secretarial Compliance Report for the Financial year ended 31st March, 2026
Appointment of Mr. Narendra Kumar Verma (DIN: 05164866) as Additional Non-Executive Independent Director.
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.10 | 0.29 | 0.32 | 0.53 | 0.15 | 0.46 | 0.34 | 0.41 | 0.34 | 0.02 | 0.34 | 0.62 |
| Total Income | 0.10 | 0.29 | 0.32 | 0.53 | 0.15 | 0.46 | 0.34 | 0.41 | 0.34 | 0.02 | 0.34 | 0.62 |
| Total Expenses + | 0.10 | 0.09 | 0.07 | 0.11 | 0.09 | 0.08 | 0.10 | 0.12 | 0.11 | 0.19 | 0.19 | 0.60 |
| 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 | 0.04 | 0.04 | 0.03 | 0.04 | 0.06 | 0.06 | 0.05 | 0.02 | 0.01 | 0.04 |
| Other Expenses | 0.05 | 0.04 | 0.01 | 0.06 | 0.05 | 0.05 | 0.03 | 0.06 | 0.06 | 0.17 | 0.18 | 0.56 |
| Operating Profit | -0.10 | -0.09 | -0.07 | -0.11 | -0.09 | -0.08 | -0.10 | -0.12 | -0.11 | -0.19 | -0.19 | -0.60 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | -3550% | 0% | 0% | 0% |
| Profit Before Tax + | 0.00 | 0.21 | 0.25 | 0.42 | 0.07 | 0.37 | 0.24 | 0.29 | 0.23 | -0.17 | 0.15 | 0.02 |
| Tax Expense | 0.00 | -0.27 | 0.38 | 0.11 | 0.02 | 0.09 | 0.06 | 0.07 | 0.06 | -0.07 | 0.00 | 0.07 |
| Tax % | 26.3% | -128.8% | 150.9% | 25.4% | 24.7% | 25% | 24.9% | 24.5% | 25.8% | - | 0% | 447.8% |
| Profit After Tax | 0.00 | 0.47 | -0.13 | 0.32 | 0.05 | 0.28 | 0.18 | 0.22 | 0.17 | -0.10 | 0.15 | -0.06 |
| EPS (Basic) | 0.00 | 1.34 | -0.36 | 0.90 | 0.14 | 0.80 | 0.51 | 0.63 | 0.05 | -0.29 | 0.43 | -0.16 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.07 |
| YOY Revenue Growth % | - | - | - | - | -100% | - |
| Other Income | 1.31 | 1.36 | 1.25 | 1.14 | 0.52 | 0.88 |
| Total Income | 1.31 | 1.36 | 1.25 | 1.14 | 0.52 | 0.94 |
| Total Expenses + | 1.08 | 0.39 | 0.37 | 0.35 | 0.32 | 0.86 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.07 |
| Employee Benefit Expense | 0.12 | 0.19 | 0.15 | 0.14 | 0.14 | 0.12 |
| Other Expenses | 0.96 | 0.19 | 0.18 | 0.16 | 0.13 | 0.63 |
| Operating Profit | -1.08 | -0.39 | -0.37 | -0.35 | -0.32 | -0.80 |
| OPM % | -35956.7% | 0% | 0% | 0% | 0% | -1176.8% |
| Profit Before Exceptional | 0.23 | 0.97 | 0.88 | 0.79 | 0.20 | 0.08 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.23 | 0.97 | 0.88 | 0.79 | 0.20 | 0.08 |
| Tax Expense | 0.07 | 0.24 | 0.22 | 0.21 | 0.05 | -0.02 |
| Tax % | 29.2% | 24.8% | 25% | 26.8% | 23.7% | -28.5% |
| Profit After Tax | 0.16 | 0.73 | 0.66 | 0.58 | 0.15 | 0.10 |
| EPS (Basic) | 0.47 | 2.08 | 1.89 | 1.66 | 0.44 | 0.29 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 13.76 | 0.09 | 0.10 | 0.15 | 6.76 | 6.81 |
| Property, Plant & Equipment | 0.00 | 0.09 | 0.10 | 0.15 | 0.20 | 0.25 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| 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 + | 6.84 | 20.55 | 19.80 | 19.10 | 11.67 | 11.47 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.02 | -0.06 | 0.30 |
| Cash and Cash Equivalents | 2.45 | 18.94 | 18.24 | 17.75 | 10.77 | 10.23 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 20.38 | 20.21 | 19.48 | 18.82 | 18.24 | 18.09 |
| Equity Share Capital | 3.50 | 3.50 | 3.50 | 3.50 | 3.50 | 3.50 |
| Other Equity | 16.87 | 16.71 | 15.98 | 15.32 | 14.74 | 14.58 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.01 | 0.02 | 0.02 | 0.03 |
| Current Liabilities | 0.22 | 0.43 | 0.41 | 0.41 | 0.17 | 0.17 |
| Total Liabilities | 0.22 | 0.43 | 0.42 | 0.43 | 0.19 | 0.20 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.00 | -0.66 | -0.76 | -0.72 | 0.01 | -0.46 |
| Cash from Investing Activities | 1.40 | 1.36 | 1.25 | 7.70 | 0.52 | 0.88 |
| Cash from Financing Activities | -13.76 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -12.35 | 0.70 | 0.49 | 6.99 | 10.77 | 0.42 |