ANNUAL SECRETARIAL COMPLIANCE REPORT FOR FY 2025-2026
NEWSPAPER PUBLICATION FOR QUARTER AND YEARLY AUDITED FINANCIAL RESULT FOR 31.03.2026
Intimation for Appointment of Internal Auditor FY 2026-2027
The Company has not Decleared any Dividend for FY 2025-2026
Disclosure under regulation 32(1) for Quarter and Year ended 31.03.2026
Please find attached outcome of Board meeting held on May 22, 2026
RESULT FOR QUARTER AND YEAR ENDED 31.03.2026
has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29 Of SEBI (LODR) Regulations, 2015 to consider and approve the Audited Financial Results for the Financial Year ended 31.03.2026
Regulation 74(5) of SEBI DP Regulation for Quarter ended 31.03.2026
CLOSING OF TRADING WINDOW
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Sep 2024 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.06 | 0.16 | 0.15 | 0.17 | 0.21 | 0.17 | 0.17 | 0.38 | 0.25 | 0.25 | 0.19 | 0.41 |
| Total Income | 0.06 | 0.16 | 0.15 | 0.17 | 0.21 | 0.17 | 0.17 | 0.38 | 0.25 | 0.25 | 0.19 | 0.41 |
| Total Expenses + | 0.41 | 0.55 | 0.14 | 0.10 | 0.12 | 0.11 | 0.08 | 0.06 | 0.66 | 0.13 | 0.10 | 0.13 |
| 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 | 0.07 | 0.07 | 0.07 | 0.08 | 0.08 | 0.05 | 0.05 | 0.03 | 0.09 | 0.06 | 0.06 | 0.09 |
| Other Expenses | 0.34 | 0.48 | 0.06 | 0.02 | 0.05 | 0.06 | 0.03 | 0.03 | 0.56 | 0.07 | 0.03 | 0.04 |
| Operating Profit | -0.41 | -0.55 | -0.14 | -0.10 | -0.12 | -0.11 | -0.08 | -0.06 | -0.66 | -0.13 | -0.10 | -0.13 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.35 | -0.39 | 0.01 | 0.07 | 0.09 | 0.05 | 0.09 | 0.32 | -0.40 | 0.12 | 0.10 | 0.28 |
| Tax Expense | -0.07 | 0.00 | 0.00 | 0.00 | -0.06 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | 0% | 0% | -68.4% | 0% | 0% | 0% | - | 0% | 0% | 0% |
| Profit After Tax | -0.28 | -0.39 | 0.01 | 0.07 | 0.14 | 0.05 | 0.09 | 0.32 | -0.42 | 0.12 | 0.10 | 0.28 |
| EPS (Basic) | -0.03 | -0.47 | 0.02 | 0.08 | 0.02 | 0.06 | 0.10 | 0.38 | -0.05 | 0.14 | 0.12 | 0.33 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - |
| Other Income | 0.96 | 0.69 | 0.76 | 0.66 | 0.86 |
| Total Income | 0.96 | 0.69 | 0.76 | 0.66 | 0.86 |
| Total Expenses + | 0.92 | 0.92 | 0.49 | 0.95 | 0.93 |
| Employee Benefit Expense | 0.23 | 0.30 | 0.32 | 0.25 | 0.30 |
| Other Expenses | 0.69 | 0.61 | 0.17 | 0.70 | 0.58 |
| Operating Profit | -0.92 | -0.92 | -0.49 | -0.95 | -0.93 |
| OPM % | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 0.05 | -0.23 | 0.27 | -0.29 | -0.06 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.05 | -0.23 | 0.27 | -0.29 | -0.06 |
| Tax Expense | 0.01 | -0.06 | -0.07 | -0.08 | -0.02 |
| Tax % | 26% | - | -25.2% | - | - |
| Profit After Tax | 0.04 | -0.17 | 0.34 | -0.21 | -0.05 |
| EPS (Basic) | 0.00 | -0.02 | 0.04 | -0.52 | -0.12 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 21.68 | 21.21 | 21.08 | 18.96 | 14.38 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.64 | 2.14 | 2.98 | 3.06 | 1.55 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 4.25 | 4.60 | 4.99 | 7.16 | 11.63 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.14 |
| Cash and Cash Equivalents | 0.25 | 0.11 | 0.44 | 0.05 | 0.09 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 25.75 | 25.71 | 25.88 | 25.67 | 25.89 |
| Equity Share Capital | 8.39 | 8.39 | 8.39 | 8.39 | 8.39 |
| Other Equity | 17.36 | 17.32 | 17.49 | 17.29 | 17.50 |
| Non-Current Liabilities | 0.00 | 0.10 | 0.17 | 0.37 | 0.00 |
| Current Liabilities | 0.19 | 0.00 | 0.03 | 0.08 | 0.12 |
| Total Liabilities | 0.19 | 0.10 | 0.20 | 0.45 | 0.12 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -1.36 | -1.17 | -0.16 | 1.88 | 0.00 |
| Cash from Investing Activities | 1.50 | 0.84 | 0.08 | -1.50 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.14 | -0.33 | -0.08 | 0.38 | 0.00 |