This is further to our earlier intimation dated March 31, 2026, regarding the Special Window for re-lodgment of transfer requests of physical shares. In terms of SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 (“SEBI Circular”), a further special window has been opened for a period of one year, from February 5, 2026 to February 4, 2027. In compliance with the same, the Company has published newspaper advertisements containing details of the opening of the Special Window for transfer of physical shares in the following editions on Thursday, May 28, 2026: 1. Jansatta – Hindi (copy for Delhi Edition are attached) 2. Financial Express – English (copy for Delhi Edition are attached)
In terms of Regulation 24A of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2026. Kindly take the same on your records.
We would like to inform all our stakeholders that the Company has today given a Corporate Guarantee in favour of IndusInd Bank Limited, to secure various fund based and non-fund-based facilities availed/to be availed by nexG Devices Private Limited, a subsidiary of the Company (“nexG”), to the extent of Rs. 25 Crore.
This is in reference to your e-mail dated May 07, 2026, seeking clarification regarding the significant movement in the price of the Company’s shares on your stock exchange in the recent past. In this regard, we would like to submit that the Company has consistently disclosed, in a timely and transparent manner, all the events and information that may have a bearing on its operations and performance, including all price sensitive information as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuance to our previous intimations, we would like to inform you that the Company has received the New Certificate of Registration from Hon’ble Registrar of Companies, Chandigarh, Haryana, vide its order dated April 21, 2026, for shifting of the Registered Office of the Company from the State of Maharashtra to the State of Haryana pursuant to the order passed by Hon’ble Regional Director, Western Region, Mumbai, Maharashtra on March 24, 2026.
This is further to our earlier announcement dated April 15, 2026. We hereby submit the copies of the newspaper publications of the Audited Financial Results of the Company for the 04th Quarter and Financial Year ended March 31, 2026, on both Standalone and Consolidated basis, published on April 17, 2026, in the following newspapers, as per the requirements of Regulation 47 of SEBI Listing Regulations. 1. Hindustan Times – English (copy for Mumbai Edition are attached) 2. Pudhari (Mumbai Edition) – Marathi (copy attached)
In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform all our stakeholders that the Board of Directors, at its meeting held today i.e. April 15, 2026, has inter-alia, considered and approved the following: Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2026, of the Financial Year 2025-26, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2026, both on Standalone and Consolidated basis (“Financial Results”), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, together with the Auditors’ Reports thereon.
This is in continuation to our earlier intimation dated April 09, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on April 15, 2026. In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform all our stakeholders that the Board of Directors, at its meeting held today i.e. April 15, 2026, has inter-alia, considered and approved the following: Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2026, of the Financial Year 2025-26, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2026
Further, in continuation to our earlier intimation dated March 31, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including their immediate relatives and other Insiders, had already been closed w.e.f. March 31, 2026, and the same shall re-open on April 20, 2026.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.50 | 0.70 | 0.80 | 1.00 | 0.80 | 0.75 | 0.75 | 0.78 | 0.77 | 0.77 | 0.77 | 0.78 |
| YOY Revenue Growth % | -33.33% | -6.67% | -20% | 0% | 60% | 7.14% | -5.88% | -22.45% | -3.19% | 3.27% | 1.93% | 0.9% |
| Other Income | 0.12 | 0.08 | 0.10 | 0.36 | 0.16 | 0.14 | 0.15 | 0.48 | 0.42 | 0.51 | 0.59 | 0.59 |
| Total Income | 0.62 | 0.78 | 0.90 | 1.36 | 0.96 | 0.89 | 0.90 | 1.25 | 1.19 | 1.28 | 1.36 | 1.37 |
| Total Expenses + | 0.63 | 0.62 | 0.60 | 0.93 | 1.03 | 0.74 | 0.74 | 0.69 | 0.74 | 0.65 | 0.76 | 0.73 |
| 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 | 0.19 | 0.23 | 0.21 | 0.21 | 0.25 | 0.27 | 0.26 | 0.20 | 0.21 | 0.23 | 0.31 | 0.25 |
| Other Expenses | 0.42 | 0.37 | 0.37 | 0.66 | 0.72 | 0.40 | 0.41 | 0.41 | 0.45 | 0.35 | 0.38 | 0.41 |
| Operating Profit | -0.13 | 0.08 | 0.21 | 0.07 | -0.23 | 0.01 | 0.01 | 0.09 | 0.03 | 0.12 | 0.00 | 0.05 |
| OPM % | -25.8% | 11% | 25.6% | 6.6% | -29.1% | 1.3% | 1.6% | 11% | 4.4% | 15.7% | 0.5% | 6.5% |
| Profit Before Tax + | -0.01 | 0.16 | 0.30 | 0.43 | -0.08 | 0.15 | 0.16 | 0.56 | 0.45 | 0.63 | 0.60 | 0.64 |
| Tax Expense | -0.02 | 0.02 | 0.06 | 0.02 | 0.03 | 0.00 | 0.00 | 0.02 | 0.01 | 0.04 | 0.02 | 0.01 |
| Tax % | - | 12.9% | 18.6% | 4.8% | - | 1.9% | 2.7% | 4.1% | 2.1% | 5.9% | 4% | 2.1% |
| Profit After Tax | 0.01 | 0.14 | 0.24 | 0.41 | -0.11 | 0.15 | 0.15 | 0.54 | 0.44 | 0.59 | 0.57 | 0.63 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.01 | 0.01 | 0.01 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 3.05 | 3.30 | 3.25 | 3.00 | 3.00 |
| YOY Revenue Growth % | -7.48% | 1.54% | 8.33% | 0% | - |
| Other Income | 1.18 | 0.70 | 0.48 | 0.41 | 0.38 |
| Total Income | 4.24 | 4.00 | 3.73 | 3.41 | 3.38 |
| Total Expenses + | 2.91 | 3.19 | 3.21 | 3.06 | 2.94 |
| Employee Benefit Expense | 0.94 | 0.90 | 0.77 | 0.79 | 0.91 |
| Other Expenses | 1.67 | 2.13 | 2.36 | 2.10 | 1.79 |
| Operating Profit | 0.14 | 0.11 | 0.04 | -0.06 | 0.06 |
| OPM % | 4.6% | 3.5% | 1.4% | -2.1% | 1.9% |
| Profit Before Exceptional | 1.32 | 0.81 | 0.53 | 0.35 | 0.43 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.32 | 0.81 | 0.53 | 0.35 | 0.43 |
| Tax Expense | 0.04 | 0.13 | 0.04 | 0.08 | 0.12 |
| Tax % | 3% | 16.2% | 8.1% | 22.8% | 27.6% |
| Profit After Tax | 1.29 | 0.68 | 0.49 | 0.27 | 0.31 |
| EPS (Basic) | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.69 | 0.76 | 0.01 | 0.01 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| 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 + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.25 | 0.18 | 0.44 | 1.29 | 0.31 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 148.86 | 147.58 | 146.85 | 146.38 | 146.11 |
| Equity Share Capital | 113.27 | 113.27 | 113.27 | 113.27 | 113.27 |
| Other Equity | 35.59 | 34.31 | 33.58 | 33.11 | 32.83 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 3.11 | 2.15 | 0.78 | 1.60 | 1.54 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 0.24 | 0.57 | -0.90 | 1.08 | 0.00 |
| Cash from Investing Activities | 0.01 | -0.72 | 0.11 | 0.04 | 0.00 |
| Cash from Financing Activities | -0.18 | -0.12 | -0.05 | -0.14 | 0.00 |
| Net Increase/Decrease in Cash | 0.07 | -0.27 | -0.84 | 0.97 | 0.00 |