The Secretarial Compliance Report for the financial year ended March 31, 2026, duly issued by M/s. KSR & Co, Company Secretaries LLP, is attached.
Please find attached Scrutinizer's Report along with voting result on the postal ballot activity.
Please find attached Scrutinizer's Report along with voting results on the postal ballot activity.
Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please find attached intimation of appointment of Chief Financial Officer (KMP) and Head-Human Resources as SMP of the Company.
Please find attached intimation of resignation of Mr. S Gautham from the position of CFO of the Company.
Please find attached intimation of cessation of an SMP of the Company.
Please find attached certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended March 31, 2026.
The Newspaper Clippings of the advertisement on the captioned subject published today i.e. April 22, 2026 in the newspapers viz., Financial Express (English) and Nava Telangana (Telugu) are enclosed for information and records.
Postal Ballot Notice dated April 21, 2026, along with explanatory statement, is attached.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 |
|---|---|---|---|---|---|
| Revenue from Operations | 32.31 | 48.08 | 51.90 | 65.82 | 141.31 |
| YOY Revenue Growth % | - | - | - | - | 337.4% |
| Other Income | 0.14 | 0.34 | 0.39 | 0.21 | 0.09 |
| Total Income | 32.44 | 48.42 | 52.28 | 66.03 | 141.40 |
| Total Expenses + | 32.02 | 48.37 | 51.76 | 64.54 | 130.99 |
| Cost of Materials Consumed | 27.53 | 41.35 | 44.80 | 51.95 | 116.27 |
| Employee Benefit Expense | 1.31 | 2.14 | 2.58 | 2.51 | 3.45 |
| Other Expenses | 2.28 | 4.52 | 5.43 | 5.30 | 9.05 |
| Operating Profit | 0.28 | -0.29 | 0.14 | 1.28 | 10.32 |
| OPM % | 0.9% | -0.6% | 0.3% | 1.9% | 7.3% |
| Profit Before Tax + | 0.02 | 0.05 | 0.53 | 1.49 | 10.40 |
| Tax Expense | -0.17 | 0.19 | 0.25 | 0.31 | 0.99 |
| Tax % | -740.1% | 376.2% | 46.7% | 20.5% | 9.6% |
| Profit After Tax | 0.20 | -0.14 | 0.28 | 1.18 | 9.41 |
| EPS (Basic) | 0.15 | -0.11 | 0.22 | 0.92 | 7.33 |
| Particulars | Mar 2024 |
|---|---|
| Revenue from Operations | 198.10 |
| YOY Revenue Growth % | - |
| Other Income | 1.12 |
| Total Income | 199.22 |
| Total Expenses + | 196.74 |
| Cost of Materials Consumed | 165.64 |
| Employee Benefit Expense | 8.55 |
| Other Expenses | 17.56 |
| Operating Profit | 1.37 |
| OPM % | 0.7% |
| Profit Before Exceptional | 2.49 |
| Exceptional Items | -0.40 |
| Profit Before Tax + | 2.09 |
| Tax Expense | 0.36 |
| Tax % | 17.3% |
| Profit After Tax | 1.73 |
| EPS (Basic) | 1.25 |
| Particulars | Mar 2024 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 21.50 |
| Property, Plant & Equipment | 15.58 |
| Capital Work in Progress | 0.58 |
| Non-Current Investments | 0.00 |
| Goodwill | 0.06 |
| Other Intangible Assets | 0.00 |
| Current Assets + | 48.27 |
| Inventories | 10.92 |
| Trade Receivables | 26.90 |
| Cash and Cash Equivalents | 5.69 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 39.13 |
| Equity Share Capital | 12.84 |
| Other Equity | 26.29 |
| Non-Current Liabilities | 8.25 |
| Current Liabilities | 22.40 |
| Total Liabilities | 30.64 |
| Particulars | Mar 2024 |
|---|---|
| Cash from Operating Activities | -21.36 |
| Cash from Investing Activities | -16.34 |
| Cash from Financing Activities | 42.81 |
| Net Increase/Decrease in Cash | 5.11 |