Re-appointment of Mr. Suresh Kumar Agrawal as Managing Director of the Company for a further period of three years w.e.f. 23rd November, 2026 subject to the approval of shareholders
Re-appointment of Agrawal Tondon & Co. as Internal Auditor for the FY 2026-27
Audited Financial Results for the quarter and year ended 31st March, 2026
The Board of Directors of the Company at its meeting held today i.e. 29th May, 2026, which commenced at 04:00 P.M. and concluded at 05:30 P.M. have inter alia transacted the following business(es): (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March, 2026. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2026. (c) Approved re-appointment of Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2026-27. (d) Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board approved the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of three years w.e.f. 23rd November, 2026 subject to the approval of the shareholders.
Audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2026.
Newspaper advertisement regarding opening of special window for transfer and dematerialization of physical securities
Certificate under Regulation 74(5) pf SEBI (DP) Regulations, 2018
Intimation for Trading Window Closure
| 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 | 235.72 | 198.83 | 152.36 | 114.63 | 105.13 | 169.47 | 187.90 | 268.56 | 173.39 | 189.99 | 184.02 | 236.68 |
| YOY Revenue Growth % | -23.41% | -23.99% | -47.36% | -62.5% | -55.4% | -14.77% | 23.33% | 134.28% | 64.93% | 12.11% | -2.06% | -11.87% |
| Other Income | 13.92 | 14.75 | 19.67 | 14.76 | 21.10 | 16.44 | 8.61 | 8.17 | 13.66 | 10.51 | 17.04 | -2.67 |
| Total Income | 249.64 | 213.58 | 172.03 | 129.39 | 126.23 | 185.91 | 196.50 | 276.72 | 187.05 | 200.51 | 201.07 | 234.02 |
| Total Expenses + | 210.83 | 179.72 | 137.43 | 99.42 | 94.73 | 165.25 | 177.46 | 256.64 | 165.45 | 185.07 | 180.33 | 221.14 |
| Cost of Materials Consumed | 118.74 | 94.00 | 97.89 | 49.32 | 53.66 | 93.70 | 115.22 | 163.35 | 95.56 | 121.01 | 95.68 | 135.16 |
| Employee Benefit Expense | 8.81 | 9.71 | 9.70 | 8.04 | 8.43 | 8.79 | 9.33 | 8.44 | 8.12 | 9.15 | 8.83 | 9.93 |
| Other Expenses | 18.17 | 23.51 | 24.16 | 14.74 | 14.83 | 19.29 | 23.97 | 20.60 | 19.67 | 18.75 | 17.54 | 23.76 |
| Operating Profit | 24.89 | 19.11 | 14.93 | 15.21 | 10.40 | 4.22 | 10.44 | 11.91 | 7.94 | 4.93 | 3.69 | 15.54 |
| OPM % | 10.6% | 9.6% | 9.8% | 13.3% | 9.9% | 2.5% | 5.6% | 4.4% | 4.6% | 2.6% | 2% | 6.6% |
| Profit Before Tax + | 31.78 | 34.31 | 25.26 | 12.75 | 27.76 | 21.05 | 18.49 | 17.49 | 21.60 | 15.44 | 20.73 | 12.87 |
| Tax Expense | 9.67 | 10.29 | 7.81 | -2.37 | 9.19 | 6.02 | 5.45 | 6.01 | 6.21 | 4.95 | 6.19 | 0.37 |
| Tax % | 30.4% | 30% | 30.9% | -18.6% | 33.1% | 28.6% | 29.4% | 34.4% | 28.8% | 32% | 29.8% | 2.9% |
| Profit After Tax | 22.11 | 24.02 | 17.45 | 15.12 | 18.57 | 15.03 | 13.05 | 11.48 | 15.39 | 10.49 | 14.54 | 12.50 |
| EPS (Basic) | 3.36 | 3.52 | 2.49 | 2.16 | 2.60 | 2.23 | 1.95 | 1.76 | 2.29 | 1.68 | 2.22 | 1.80 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 784.09 | 731.05 | 701.54 | 1,165.45 | 1,174.09 | 861.04 | 856.09 |
| YOY Revenue Growth % | 7.26% | 4.21% | -39.81% | -0.74% | 36.36% | 0.58% | - |
| Other Income | 38.55 | 54.32 | 63.11 | 77.27 | 60.49 | 32.64 | 63.22 |
| Total Income | 822.64 | 785.37 | 764.64 | 1,242.72 | 1,234.58 | 893.68 | 919.31 |
| Total Expenses + | 751.99 | 694.07 | 627.40 | 1,055.37 | 980.50 | 797.61 | 732.48 |
| Cost of Materials Consumed | 447.40 | 425.92 | 359.94 | 643.93 | 696.70 | 569.45 | 565.41 |
| Employee Benefit Expense | 36.03 | 34.98 | 36.26 | 50.17 | 46.21 | 42.56 | 45.20 |
| Other Expenses | 79.72 | 78.69 | 80.59 | 156.13 | 158.39 | 132.19 | 121.88 |
| Operating Profit | 32.10 | 36.97 | 74.14 | 110.08 | 193.59 | 63.42 | 123.60 |
| OPM % | 4.1% | 5.1% | 10.6% | 9.4% | 16.5% | 7.4% | 14.4% |
| Profit Before Exceptional | 70.65 | 91.29 | 137.24 | 187.35 | 254.07 | 96.07 | 87.65 |
| Exceptional Items | 0.00 | -6.51 | -33.14 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 70.65 | 84.79 | 104.10 | 187.35 | 254.07 | 96.07 | 87.65 |
| Tax Expense | 17.72 | 26.66 | 25.40 | 79.57 | 67.86 | 31.45 | 26.60 |
| Tax % | 25.1% | 31.4% | 24.4% | 42.5% | 26.7% | 32.7% | 30.3% |
| Profit After Tax | 52.92 | 58.12 | 78.70 | 107.79 | 186.22 | 64.61 | 61.05 |
| EPS (Basic) | 7.99 | 8.54 | 11.53 | 16.30 | 27.93 | 9.10 | 9.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 127.76 | 64.84 | 67.30 | 156.96 | 176.68 | 223.88 | 0.00 |
| Property, Plant & Equipment | 50.43 | 47.96 | 45.05 | 120.87 | 132.89 | 164.48 | 0.00 |
| Capital Work in Progress | 50.79 | 5.67 | 0.20 | 2.89 | 3.97 | 2.99 | 0.00 |
| Non-Current Investments | 22.82 | 10.43 | 1.63 | 1.49 | 1.42 | 1.21 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 3.31 | 0.04 | 0.03 | 0.03 | 0.03 | 0.03 | 0.00 |
| Current Assets + | 734.12 | 648.81 | 654.41 | 1,236.38 | 1,196.89 | 945.06 | 0.00 |
| Inventories | 66.25 | 94.80 | 67.36 | 69.89 | 151.76 | 129.36 | 0.00 |
| Trade Receivables | 69.90 | 65.74 | 50.10 | 142.90 | 86.20 | 58.53 | 0.00 |
| Cash and Cash Equivalents | 32.80 | 43.95 | 65.39 | 196.12 | 238.81 | 111.86 | 0.00 |
| Current Investments | 152.23 | 100.59 | 424.13 | 669.21 | 628.65 | 581.92 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 746.44 | 595.34 | 579.49 | 1,150.47 | 1,086.70 | 978.04 | 0.00 |
| Equity Share Capital | 13.11 | 13.11 | 13.11 | 13.11 | 13.11 | 13.11 | 0.00 |
| Other Equity | 709.58 | 559.10 | 537.24 | 1,111.34 | 1,048.52 | 943.03 | 0.00 |
| Non-Current Liabilities | 15.45 | 15.08 | 8.59 | 32.56 | 34.27 | 42.52 | 0.00 |
| Current Liabilities | 99.99 | 103.22 | 133.62 | 210.31 | 252.60 | 148.37 | 0.00 |
| Total Liabilities | 115.44 | 118.30 | 142.22 | 242.87 | 286.87 | 190.90 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -10.53 | -275.22 | 134.73 | 53.03 | 139.70 | 278.87 | 0.00 |
| Cash from Investing Activities | -85.19 | 357.89 | 322.55 | 15.13 | 7.33 | -302.42 | 0.00 |
| Cash from Financing Activities | 0.83 | -68.18 | -15.96 | -90.68 | 32.15 | 32.78 | 0.00 |
| Net Increase/Decrease in Cash | -11.15 | -21.45 | -130.73 | -42.68 | 126.94 | -47.73 | 0.00 |