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Intimation of Postal Ballot
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Appointment of Senior Management Personnel
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Submission of Financial Results pursuant to Regulation 33 and Outcome of the Board Meeting pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on May 19, 2026
Financial Results for the Quarter and Year ended March 31, 2026
Appointment of Ms. Preeti Mohan (DIN: 07822681) and Mr. Madhuranath R Konety (DIN: 02161694) as Independent Directors of the Company for a period of five (5) consecutive years effective from May 13, 2026. The detailed information is attached herewith.
Special Window for Re-lodgement of Transfer requests of Physical Shares
| 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 | 34.42 | 34.50 | 34.67 | 36.10 | 41.44 | 39.17 | 35.87 | 38.61 | 35.15 | 39.15 | 38.43 | 36.92 |
| YOY Revenue Growth % | 9.69% | 4.67% | 9.85% | 7.41% | 20.4% | 13.54% | 3.46% | 6.95% | -15.18% | -0.05% | 7.14% | -4.38% |
| Other Income | 1.08 | 1.03 | 1.05 | 1.12 | 1.11 | 1.32 | 1.08 | 1.93 | 2.43 | 1.84 | 1.76 | 2.72 |
| Total Income | 35.50 | 35.53 | 35.72 | 37.22 | 42.55 | 40.49 | 36.95 | 40.54 | 37.58 | 40.99 | 40.19 | 39.64 |
| Total Expenses + | 30.04 | 29.98 | 29.97 | 32.61 | 37.35 | 34.63 | 32.54 | 31.04 | 31.40 | 33.36 | 31.48 | 33.22 |
| 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 | 23.17 | 24.41 | 24.40 | 25.58 | 24.96 | 25.70 | 25.17 | 24.23 | 25.11 | 26.02 | 25.83 | 25.79 |
| Other Expenses | 5.65 | 4.38 | 4.39 | 5.85 | 11.24 | 7.81 | 5.95 | 5.47 | 4.97 | 6.07 | 4.43 | 6.26 |
| Operating Profit | 4.38 | 4.52 | 4.70 | 3.49 | 4.09 | 4.54 | 3.33 | 7.57 | 3.75 | 5.79 | 6.95 | 3.70 |
| OPM % | 12.7% | 13.1% | 13.6% | 9.7% | 9.9% | 11.6% | 9.3% | 19.6% | 10.7% | 14.8% | 18.1% | 10% |
| Profit Before Tax + | 5.46 | 5.55 | 5.75 | 6.90 | 5.20 | 5.86 | 4.41 | 9.50 | 6.18 | 7.63 | 3.41 | 6.42 |
| Tax Expense | 1.50 | 1.40 | 1.33 | 1.16 | 1.34 | 1.45 | 1.12 | 2.24 | 1.52 | 2.25 | 1.24 | 1.23 |
| Tax % | 27.5% | 25.2% | 23.1% | 16.8% | 25.8% | 24.7% | 25.4% | 23.6% | 24.6% | 29.5% | 36.4% | 19.2% |
| Profit After Tax | 3.96 | 4.15 | 4.42 | 5.74 | 3.86 | 4.41 | 3.29 | 7.26 | 4.66 | 5.38 | 2.17 | 5.19 |
| EPS (Basic) | 1.57 | 1.64 | 1.74 | 2.27 | 1.52 | 1.39 | 1.03 | 2.28 | 1.46 | 1.68 | 0.68 | 1.62 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 149.65 | 155.09 | 139.69 | 129.51 | 114.25 | 103.98 | 92.31 |
| YOY Revenue Growth % | -3.51% | 11.02% | 7.86% | 13.36% | 9.88% | 12.64% | - |
| Other Income | 8.75 | 5.44 | 4.28 | 3.29 | 3.55 | 2.83 | 1.84 |
| Total Income | 158.40 | 160.53 | 143.97 | 132.80 | 117.80 | 106.81 | 94.15 |
| Total Expenses + | 129.46 | 135.56 | 122.60 | 113.25 | 102.25 | 92.84 | 85.01 |
| Employee Benefit Expense | 102.75 | 100.06 | 97.56 | 91.96 | 78.48 | 70.81 | 68.42 |
| Other Expenses | 21.73 | 30.47 | 20.27 | 16.42 | 18.62 | 14.89 | 16.59 |
| Operating Profit | 20.19 | 19.53 | 17.09 | 16.26 | 12.00 | 11.14 | 7.30 |
| OPM % | 13.5% | 12.6% | 12.2% | 12.6% | 10.5% | 10.7% | 7.9% |
| Profit Before Exceptional | 28.94 | 24.97 | 21.37 | 19.55 | 15.55 | 13.97 | 1.12 |
| Exceptional Items | -5.30 | 0.00 | 2.29 | 0.00 | -0.62 | 0.00 | -59.93 |
| Profit Before Tax + | 23.64 | 24.97 | 23.66 | 19.55 | 14.93 | 13.97 | -58.81 |
| Tax Expense | 6.24 | 6.15 | 5.39 | 4.68 | 3.95 | 5.44 | 0.43 |
| Tax % | 26.4% | 24.6% | 22.8% | 23.9% | 26.5% | 38.9% | - |
| Profit After Tax | 17.40 | 18.82 | 18.27 | 14.87 | 10.98 | 8.53 | -59.24 |
| EPS (Basic) | 5.44 | 5.91 | 7.22 | 5.82 | 4.28 | 3.33 | -23.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 85.51 | 111.76 | 82.29 | 86.34 | 109.33 | 92.31 | 0.00 |
| Property, Plant & Equipment | 0.60 | 1.70 | 1.97 | 1.60 | 1.61 | 2.28 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 67.14 | 67.14 | 67.14 | 67.14 | 67.14 | 67.24 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 3.66 | 7.26 | 1.74 | 5.05 | 7.39 | 6.15 | 0.00 |
| Current Assets + | 154.78 | 107.15 | 104.46 | 82.98 | 60.63 | 65.01 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 54.61 | 36.25 | 33.58 | 30.62 | 24.91 | 19.51 | 0.00 |
| Cash and Cash Equivalents | 23.00 | 18.79 | 11.69 | 3.67 | 1.61 | 4.25 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 204.29 | 188.87 | 162.90 | 145.83 | 142.16 | 130.58 | 0.00 |
| Equity Share Capital | 31.95 | 31.91 | 25.35 | 25.27 | 25.71 | 25.62 | 0.00 |
| Other Equity | 172.34 | 156.96 | 137.55 | 120.56 | 116.45 | 104.96 | 0.00 |
| Non-Current Liabilities | 8.95 | 8.66 | 4.63 | 5.74 | 8.19 | 6.67 | 0.00 |
| Current Liabilities | 27.05 | 21.38 | 19.22 | 17.75 | 19.61 | 20.07 | 0.00 |
| Total Liabilities | 36.00 | 30.04 | 23.85 | 23.49 | 27.80 | 26.74 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 4.28 | 15.99 | 15.80 | 10.45 | 19.74 | 20.53 | 0.00 |
| Cash from Investing Activities | 6.72 | -4.46 | -2.04 | 6.19 | -19.38 | -25.27 | 0.00 |
| Cash from Financing Activities | -6.79 | -4.43 | -5.74 | -14.58 | -3.00 | -4.32 | 0.00 |
| Net Increase/Decrease in Cash | 4.21 | 7.10 | 8.02 | 2.06 | -2.64 | -9.06 | 0.00 |