Submission of Announcement under Regulation 30 with respect to re-appointment of Ms. Alka Agarwal as a Whole Time Director for a period of 5 years commencing from 6th January 2027 and fixing her remuneration, subject to approval of shareholders in the ensuing annual general meeting.
Submission of audited financial results for the year ended 31st March 2026
the audited financial results for year ended 31st March 2026 and also inter alia, consider and approve the reappointment of Ms. Alka Agarwal as WTD and fixing remuneration and fixing remuneration of Mr. Fiyaz Ahmed as WTD for his remaining tenure.
Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2026.
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
Closure of trading window by designated persons and their immediate relatives commencing from 1st April 2026 and ending 48 hours after the financial results of the Company for quarter/year ended 31st March 2026 become generally available information.
Submission of Disclosure received from Mr. Tek Chand Bhardwaj in Form B in terms of Regulation 7(1)(b) of SEBI PIT Regulation.
Submission of Disclosure received from Mr. Somendra Kumar Agarwal in terms of Regulation 7(1)(b) of SEBI PIT Regulation.
Submission of Announcement under Regulation 30 of SEBI LODR-For change in management due to consideration and approval by the Board, of the reappointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Non executive Independent Directors for a second term of 5 consecutive years effective from 13th March 2026.
Submission of Unaudited Quarterly Financial Results for the quarter ended 31st December 2025.Kindly note that the BSE Listing Centre was not working during the 30 minutes window within which the Company was required to upload the quarterly results with the listing centre. In this regard, the Company got in touch with the BSE and as per their suggestion, the financials were submitted with the stock exchange by email to "corp.relations@bseindia.com" within the stipulated time of 30 minutes from the conclusion of Board meeting and ensured the compliance within the deadline of 30 minutes. Since the site is now functional, we are uploading the said financial results now but that will, obviously, be after the 30 minutes timeline. Request you to kindly acknowledge this submission as a timely submission.
| 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 | 3.55 | 3.68 | 4.05 | 3.81 | 3.36 | 2.64 | 3.13 | 3.07 | 3.11 | 3.56 | 2.25 | 3.12 |
| YOY Revenue Growth % | -19.57% | 6.38% | -0.54% | 12.35% | -5.28% | -28.44% | -22.81% | -19.37% | -7.48% | 35.07% | -27.98% | 1.34% |
| Other Income | 0.07 | 0.07 | 0.11 | 0.00 | 0.05 | 0.16 | 0.00 | 0.12 | 0.24 | 0.11 | 0.01 | 0.10 |
| Total Income | 3.62 | 3.75 | 4.17 | 3.81 | 3.42 | 2.79 | 3.13 | 3.19 | 3.35 | 3.67 | 2.27 | 3.21 |
| Total Expenses + | 3.38 | 3.53 | 3.71 | 3.85 | 3.29 | 2.80 | 2.95 | 3.11 | 3.07 | 3.59 | 2.25 | 3.23 |
| Cost of Materials Consumed | 2.11 | 1.93 | 2.38 | 2.58 | 1.87 | 1.17 | 1.49 | 1.46 | 1.80 | 1.84 | 0.86 | 1.78 |
| Employee Benefit Expense | 0.28 | 0.31 | 0.42 | 0.30 | 0.43 | 0.43 | 0.38 | 0.42 | 0.42 | 0.41 | 0.39 | 0.48 |
| Other Expenses | 0.88 | 1.34 | 0.92 | 0.98 | 0.97 | 0.98 | 0.97 | 1.05 | 0.98 | 1.20 | 1.17 | 1.05 |
| Operating Profit | 0.17 | 0.15 | 0.35 | -0.03 | 0.07 | -0.16 | 0.18 | -0.04 | 0.05 | -0.03 | 0.01 | -0.11 |
| OPM % | 4.7% | 4.1% | 8.5% | -0.9% | 2.2% | -6.1% | 5.7% | -1.2% | 1.5% | -0.8% | 0.2% | -3.6% |
| Profit Before Tax + | 0.24 | 0.22 | 0.46 | -0.03 | 0.13 | 0.00 | 0.18 | 0.08 | 0.29 | 0.08 | 0.02 | -0.01 |
| Tax Expense | 0.00 | 0.00 | 0.03 | 0.20 | 0.00 | 0.00 | 0.00 | 0.11 | 0.00 | 0.00 | 0.00 | 0.10 |
| Tax % | 0% | 0% | 5.8% | - | 0% | - | -0.7% | 128.5% | 0% | 0% | 0% | - |
| Profit After Tax | 0.24 | 0.22 | 0.43 | -0.24 | 0.13 | 0.00 | 0.18 | -0.02 | 0.29 | 0.08 | 0.02 | -0.11 |
| EPS (Basic) | 0.47 | 0.44 | 0.86 | -0.47 | 0.26 | -0.01 | 0.36 | -0.05 | 0.57 | 0.16 | 0.04 | -0.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|---|
| Revenue from Operations | 12.04 | 12.20 | 15.10 | 14.58 | 13.04 |
| YOY Revenue Growth % | -1.32% | -19.19% | 3.57% | 11.85% | - |
| Other Income | 0.46 | 0.30 | 0.25 | 0.46 | 0.15 |
| Total Income | 12.50 | 12.50 | 15.35 | 15.04 | 13.19 |
| Total Expenses + | 12.13 | 12.11 | 14.47 | 14.16 | 12.86 |
| Cost of Materials Consumed | 6.28 | 6.00 | 8.99 | 8.65 | 6.32 |
| Employee Benefit Expense | 1.70 | 1.67 | 1.31 | 1.48 | 1.29 |
| Other Expenses | 4.40 | 3.93 | 4.12 | 3.83 | 3.98 |
| Operating Profit | -0.09 | 0.09 | 0.63 | 0.42 | 0.18 |
| OPM % | -0.7% | 0.7% | 4.2% | 2.9% | 1.4% |
| Profit Before Exceptional | 0.37 | 0.39 | 0.88 | 0.89 | 0.33 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.37 | 0.39 | 0.88 | 0.89 | 0.33 |
| Tax Expense | 0.10 | 0.10 | 0.23 | 0.25 | 0.33 |
| Tax % | 26.1% | 26.9% | 26% | 28.2% | 99% |
| Profit After Tax | 0.28 | 0.28 | 0.65 | 0.64 | 0.00 |
| EPS (Basic) | 0.55 | 0.56 | 1.30 | 1.27 | 0.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 3.83 | 4.10 | 3.95 | 4.26 | 4.07 |
| Property, Plant & Equipment | 2.92 | 3.18 | 3.14 | 3.45 | 3.22 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.04 |
| Non-Current Investments | 0.92 | 0.92 | 0.81 | 0.81 | 0.81 |
| 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 + | 7.34 | 6.54 | 6.74 | 5.95 | 7.43 |
| Inventories | 2.77 | 1.94 | 2.02 | 1.66 | 2.49 |
| Trade Receivables | 2.66 | 2.34 | 2.11 | 1.81 | 3.09 |
| Cash and Cash Equivalents | 0.41 | 0.78 | 0.80 | 0.71 | 0.61 |
| Current Investments | 0.35 | 0.37 | 0.31 | 0.30 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 10.06 | 9.78 | 9.50 | 8.85 | 7.54 |
| Equity Share Capital | 5.02 | 5.02 | 5.02 | 5.02 | 5.02 |
| Other Equity | 5.04 | 4.77 | 4.48 | 3.83 | 2.53 |
| Non-Current Liabilities | 0.23 | 0.25 | 0.25 | 0.26 | 0.20 |
| Current Liabilities | 0.88 | 0.60 | 0.94 | 1.10 | 3.76 |
| Total Liabilities | 1.11 | 0.85 | 1.19 | 1.36 | 3.96 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -0.27 | 0.31 | -0.12 | 0.98 | -0.05 |
| Cash from Investing Activities | -0.09 | -0.52 | 0.16 | -0.93 | -0.37 |
| Cash from Financing Activities | 0.00 | 0.18 | 0.02 | -0.07 | 0.68 |
| Net Increase/Decrease in Cash | -0.37 | -0.02 | 0.07 | 0.38 | 0.25 |