Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015.
We enclose herewith the copies of the newspaper advertisement published by the Company regarding the Notice to Shareholders and General Communication on Tax Deduction at Source on Dividend.
Newspaper Advertisement regarding Notice of Special Window for Transfer and Dematerialisation of Physical Securities.
The Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2026 is attached.
Please find the attached transcript of the Analyst/ Investor meeting held on 21st May 2026.
The audio recording link of the analyst meeting held on 21st May 2026 is enclosed herewith.
We enclose herewith the copies of the newspaper advertisement published by the Company regarding the Audited Financial Results for the quarter and year ended 31st March 2026.
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015- Acquisition.
Intimation of appointment of Senior Management Personnel of the Company under Regulation 30 of SEBI(LODR) Regulations,2015.
The Board of Directors have recommended the proposal for obtaining the approval of the shareholders at the ensuing AGM for the material related party transactions.
| Particulars | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 750.56 | 710.81 | 788.81 | 685.37 | 776.03 | 766.75 | 853.69 |
| YOY Revenue Growth % | - | - | - | - | 3.39% | 7.87% | 8.23% |
| Other Income | 29.57 | 31.76 | 33.66 | 36.36 | 39.35 | 28.17 | 35.68 |
| Total Income | 780.13 | 742.57 | 822.47 | 721.73 | 815.38 | 794.92 | 889.37 |
| Total Expenses + | 741.93 | 705.74 | 759.80 | 687.91 | 756.24 | 738.62 | 817.57 |
| Cost of Materials Consumed | 453.46 | 413.27 | 468.51 | 431.15 | 503.97 | 468.18 | 527.54 |
| Employee Benefit Expense | 93.68 | 87.30 | 85.64 | 89.43 | 90.22 | 85.64 | 90.02 |
| Other Expenses | 156.28 | 154.30 | 161.00 | 144.32 | 154.84 | 152.66 | 163.88 |
| Operating Profit | 8.63 | 5.07 | 29.01 | -2.54 | 19.79 | 28.13 | 36.12 |
| OPM % | 1.1% | 0.7% | 3.7% | -0.4% | 2.6% | 3.7% | 4.2% |
| Profit Before Tax + | 38.20 | 168.44 | 62.67 | 32.53 | 59.14 | 44.80 | 71.41 |
| Tax Expense | 9.45 | 20.56 | 13.55 | 8.06 | 14.00 | 14.86 | 17.04 |
| Tax % | 24.7% | 12.2% | 21.6% | 24.8% | 23.7% | 33.2% | 23.9% |
| Profit After Tax | 28.75 | 147.88 | 49.12 | 24.47 | 45.14 | 29.94 | 54.37 |
| EPS (Basic) | 26.91 | 138.43 | 45.98 | 22.91 | 42.25 | 28.03 | 50.89 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 3,081.84 | 2,909.40 |
| YOY Revenue Growth % | 5.93% | - |
| Other Income | 139.56 | 124.39 |
| Total Income | 3,221.40 | 3,033.79 |
| Total Expenses + | 3,000.34 | 2,878.53 |
| Cost of Materials Consumed | 1,930.84 | 1,769.10 |
| Employee Benefit Expense | 355.31 | 355.20 |
| Other Expenses | 615.70 | 618.36 |
| Operating Profit | 81.50 | 30.87 |
| OPM % | 2.6% | 1.1% |
| Profit Before Exceptional | 221.06 | 155.26 |
| Exceptional Items | -13.18 | 131.61 |
| Profit Before Tax + | 207.88 | 286.87 |
| Tax Expense | 53.96 | 48.63 |
| Tax % | 26% | 17% |
| Profit After Tax | 153.92 | 238.24 |
| EPS (Basic) | 144.08 | 223.01 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 1,933.42 | 1,527.52 |
| Property, Plant & Equipment | 893.71 | 932.29 |
| Capital Work in Progress | 1.00 | 4.16 |
| Non-Current Investments | 736.36 | 542.59 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 13.91 | 18.77 |
| Current Assets + | 2,340.39 | 2,549.25 |
| Inventories | 535.28 | 527.88 |
| Trade Receivables | 278.97 | 194.93 |
| Cash and Cash Equivalents | 136.74 | 77.95 |
| Current Investments | 338.16 | 358.35 |
| LIABILITIES & EQUITY | ||
| Total Equity | 2,970.64 | 2,871.83 |
| Equity Share Capital | 10.68 | 10.68 |
| Other Equity | 2,959.96 | 2,861.15 |
| Non-Current Liabilities | 242.54 | 224.46 |
| Current Liabilities | 1,060.63 | 980.48 |
| Total Liabilities | 1,303.17 | 1,204.94 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | 153.58 | 26.25 |
| Cash from Investing Activities | -62.54 | 67.96 |
| Cash from Financing Activities | -32.25 | -80.37 |
| Net Increase/Decrease in Cash | 58.79 | 13.84 |