Please find attached outcome of board meeting relating to re-appointment of J A S S & Co LLP as statutory auditors of the Company subject to approval of members at the ensuing AGM
Please find attached the outcome of the Board meeting relating to alterations to MOA and AOA
Appointment of Mr. Jitendra Kumar Ranka as the Chairman & Managing Director of the Company with effect from May 25, 2026 subject to the approval of the Members at the ensuing AGM.
Please find attached the outcome of board meeting.
Outcome of the Board Meeting held today i.e. June 15, 2026
Shifting in registered office of the company within the city of Mumbai.
Outcome of Board meeting dated June 09, 2026. Shifting of the registered office of the Company within the city of Mumbai
Appointment of Ms. Kinjal Rathod as Company Secretary & Compliance Officer of the Company w.e.f. June 01, 2026.
1. Noted the resignation of Mr. Rajesh Nambiar (DIN: 09004586), vide his letter dated May 28, 2026 as an Independent Director of the Company with effect from May 28, 2026. 2. Appointment of Ms. Kinjal Rathod (ACS: 64403) as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company w.e.f. June 01, 2026.
Please find the attached Intimation for Resignation letter received from the Independent Director - Rajesh Nambiar
| 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 | 91.60 | 99.17 | 93.28 | 120.29 | 72.84 | 83.89 | 79.19 | 61.44 | 67.15 | 89.58 | 90.61 | 145.40 |
| YOY Revenue Growth % | 6.2% | -15.91% | -11.1% | -15.74% | -20.48% | -15.4% | -15.1% | -48.92% | -7.81% | 6.78% | 14.42% | 136.65% |
| Other Income | 0.97 | 0.42 | 0.72 | 1.29 | 0.75 | 0.87 | 0.51 | 1.31 | 0.59 | 0.92 | 0.97 | 1.39 |
| Total Income | 92.57 | 99.59 | 94.00 | 121.58 | 73.59 | 84.77 | 79.71 | 62.75 | 67.74 | 90.50 | 91.58 | 146.79 |
| Total Expenses + | 91.38 | 97.66 | 92.58 | 122.41 | 72.77 | 83.82 | 77.37 | 62.70 | 68.20 | 87.50 | 89.60 | 143.10 |
| 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 | 2.06 | 2.36 | 2.50 | 2.47 | 2.10 | 2.19 | 2.21 | 2.18 | 2.08 | 1.82 | 2.38 | 2.42 |
| Other Expenses | 5.37 | 4.06 | 5.00 | 13.40 | 5.50 | 9.22 | 6.04 | 5.40 | 3.98 | 6.50 | 6.73 | 11.54 |
| Operating Profit | 0.23 | 1.51 | 0.70 | -2.12 | 0.08 | 0.08 | 1.82 | -1.26 | -1.05 | 2.08 | 1.02 | 2.30 |
| OPM % | 0.2% | 1.5% | 0.7% | -1.8% | 0.1% | 0.1% | 2.3% | -2.1% | -1.6% | 2.3% | 1.1% | 1.6% |
| Profit Before Tax + | 1.19 | 1.93 | 1.42 | -0.82 | 0.82 | 0.95 | 1.56 | 0.05 | -0.46 | 3.00 | 1.98 | 3.69 |
| Tax Expense | 0.00 | -0.11 | 0.00 | -0.06 | 0.00 | 0.03 | 0.01 | 0.74 | 0.00 | 0.01 | 0.00 | 1.74 |
| Tax % | 0% | -5.7% | 0.1% | - | -0.2% | 3.3% | 0.5% | 1446.6% | - | 0.2% | 0% | 47.1% |
| Profit After Tax | 1.19 | 2.04 | 1.42 | -0.77 | 0.82 | 0.92 | 1.55 | -0.69 | -0.46 | 3.00 | 1.98 | 1.95 |
| EPS (Basic) | 0.62 | 1.05 | 0.73 | -0.40 | 0.43 | 0.47 | 0.80 | -0.35 | -0.24 | 1.55 | 1.02 | 1.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 392.75 | 297.37 | 404.34 | 453.75 | 328.88 | 63.29 |
| YOY Revenue Growth % | 32.07% | -26.46% | -10.89% | 37.97% | 419.61% | - |
| Other Income | 3.87 | 4.04 | 3.40 | 2.87 | 6.19 | 1.10 |
| Total Income | 396.62 | 301.41 | 407.74 | 456.62 | 335.07 | 64.39 |
| Total Expenses + | 388.40 | 297.25 | 404.02 | 437.07 | 332.81 | 69.46 |
| Employee Benefit Expense | 8.70 | 8.80 | 9.39 | 7.82 | 6.55 | 3.52 |
| Other Expenses | 28.75 | 26.38 | 27.82 | 37.95 | 40.72 | 6.15 |
| Operating Profit | 4.35 | 0.12 | 0.31 | 16.68 | -3.93 | -6.16 |
| OPM % | 1.1% | 0% | 0.1% | 3.7% | -1.2% | -9.7% |
| Profit Before Exceptional | 8.22 | 4.16 | 3.72 | 19.55 | 2.26 | -5.06 |
| Exceptional Items | 0.00 | -0.78 | 0.00 | 0.26 | 0.25 | -0.10 |
| Profit Before Tax + | 8.22 | 3.38 | 3.72 | 19.81 | 2.50 | -5.17 |
| Tax Expense | 1.75 | 0.77 | -0.16 | 4.07 | -0.41 | 1.55 |
| Tax % | 21.2% | 22.9% | -4.4% | 20.6% | -16.3% | - |
| Profit After Tax | 6.48 | 2.61 | 3.88 | 15.74 | 2.91 | -6.72 |
| EPS (Basic) | 3.34 | -0.35 | 2.00 | 8.12 | 1.25 | -3.46 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 35.70 | 5.88 | 8.25 | 6.89 | 8.03 | 3.22 |
| Property, Plant & Equipment | 0.36 | 0.55 | 0.86 | 0.26 | 0.19 | 0.39 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 19.80 | 0.04 | 0.83 | 0.85 | 0.86 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.12 | 2.24 | 3.67 | 4.82 | 3.98 | 2.83 |
| Current Assets + | 153.92 | 84.99 | 133.01 | 177.76 | 127.05 | 66.80 |
| Inventories | 42.41 | 15.29 | 9.85 | 15.58 | 13.53 | 12.55 |
| Trade Receivables | 77.20 | 34.06 | 96.68 | 124.26 | 60.15 | 19.76 |
| Cash and Cash Equivalents | 7.25 | 7.32 | 6.94 | 4.08 | 7.06 | 3.96 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 40.80 | 34.07 | 31.48 | 27.58 | 11.79 | 9.60 |
| Equity Share Capital | 19.93 | 19.93 | 19.93 | 19.93 | 19.93 | 19.93 |
| Other Equity | 20.87 | 14.14 | 11.56 | 7.66 | -8.13 | -10.31 |
| Non-Current Liabilities | 0.61 | 2.21 | 4.03 | 4.51 | 3.13 | 0.09 |
| Current Liabilities | 148.25 | 54.59 | 105.75 | 152.56 | 120.16 | 69.13 |
| Total Liabilities | 148.86 | 56.81 | 109.78 | 157.07 | 123.29 | 75.66 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -32.17 | 56.88 | 66.32 | -23.49 | -63.96 | -17.68 |
| Cash from Investing Activities | -29.45 | -5.09 | -0.78 | -0.46 | 9.63 | 8.75 |
| Cash from Financing Activities | 61.55 | -51.42 | -62.68 | 20.97 | 57.36 | 13.26 |
| Net Increase/Decrease in Cash | -0.07 | 0.37 | 2.86 | -2.98 | 3.03 | 4.33 |