Attached herewith copies of the newspaper clippings published in News Hub and Pratahkal Marathi, contain the extract of the Audited Financial Results for the quarter and financial year ended March 31, 2026.
Enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2026.
Detailed disclosure is attached.
The Board has approved the raising of funds by way of creating and issuance upto 25,00,000 convertible equity warrants subject to members and other regulatories approvals.
Enclosed herewith the results as mentioned under the captioned.
Enclosed herewith outcome of the Board meeting held on May 28, 2026.
Addendum to Prior Intimation of Board Meeting scheduled to be held on Thursday, May 28, 2026.
The Board of Directors of the Company may consider the Final Dividend at the ensuing Board meeting to be held on May 28, 2026.
the Audited Financial Results for the quarter and year ended March 31, 2026.
Please find attached disclosure under Regulation 30 of SEBi (LODR) Regulations, 2015
| Particulars | Jun 2019 | Sep 2019 | Dec 2019 |
|---|---|---|---|
| Revenue from Operations | 12.34 | 10.87 | 8.84 |
| YOY Revenue Growth % | - | - | - |
| Other Income | 1.10 | 1.50 | 0.93 |
| Total Income | 13.44 | 12.38 | 9.77 |
| Total Expenses + | 11.89 | 13.69 | 7.44 |
| Cost of Materials Consumed | 5.28 | 6.33 | 0.69 |
| Employee Benefit Expense | 1.53 | 1.57 | 1.56 |
| Other Expenses | 1.54 | 1.67 | 1.46 |
| Operating Profit | 0.44 | -2.82 | 1.41 |
| OPM % | 3.6% | -25.9% | 15.9% |
| Profit Before Tax + | 1.54 | -1.32 | 2.33 |
| Tax Expense | 0.52 | 0.60 | 0.37 |
| Tax % | 33.4% | - | 15.9% |
| Profit After Tax | 1.03 | -1.92 | 1.96 |
| EPS (Basic) | 0.53 | -0.99 | 1.01 |