Attached the audited financial results published in Newspaper in Free Press Journal and Navshakti
This is further to our letter dated April 24, 2026 regarding the meeting of the Board of Directors of the Company scheduled on Friday, May 8, 2026 we hereby inform you that the Board of Directors of the Company, at the aforesaid meeting held today, has inter alia Accordingly, please find enclosed the following: • Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2026. • Cash flow for the year ended March 31, 2026 • Statement of Assets & Liabilities • Auditor’s Report in respect of the audited standalone financial results with unmodified opinion of the Company for the quarter and financial year ended March 31, 2026 • Audited results to be published in two newspaper English & Marathi language. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 1.45 pm
to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated April 1, 2026, the Trading Window has been closed from Wednesday April 1, 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
Attached the Newspaper extracts for public notice to shareholder for special window for transfer and dematerialization of securities pursuant to SEBI CIRCULAR HO/38/13/11(2)-MIRSD-PODI/I/3750/2026 dated January 30, 2026
Enclosed herewith certificate dated April 3, 2026 from our registrar MUFG Intime India Private Limited confirming the compliance of Regulation 74 (5).
Find attached the Disclosure under Regulation 31 (4) of SEBI SAST Regulation , 2011 for the financial year ended March 31, 2026
Attached the letter for non-applicability of Disclosure under Regulation 23 (9)
Our company is not falling under the criteria prescribed under clause 2.2 of the said circular and thus we are not Large Corporate and has no debt securities.
This is to inform you that the Annual Secretarial Compliance under Regulation 24 (A) is not applicable to our company. Attached the letter for your record.
Trading window closure request attached
| 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 | 0.81 | 0.74 | 0.86 | 0.76 | 0.61 | 0.72 | 0.88 | 0.85 | 0.95 | 0.89 | 1.12 | 0.91 |
| YOY Revenue Growth % | 18.15% | -16.64% | 1.68% | 5.19% | -24.51% | -2.71% | 2.14% | 11.57% | 56% | 23.55% | 27.73% | 7.21% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.81 | 0.74 | 0.86 | 0.76 | 0.61 | 0.72 | 0.88 | 0.85 | 0.95 | 0.89 | 1.12 | 0.91 |
| Total Expenses + | 0.75 | 0.73 | 0.70 | 0.70 | 0.59 | 0.64 | 0.67 | 0.73 | 0.81 | 0.79 | 0.86 | 0.89 |
| 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 | 0.34 | 0.37 | 0.37 | 0.35 | 0.31 | 0.35 | 0.33 | 0.32 | 0.37 | 0.43 | 0.40 | 0.41 |
| Other Expenses | 0.38 | 0.30 | 0.33 | 0.32 | 0.19 | 0.28 | 0.33 | 0.40 | 0.37 | 0.34 | 0.42 | 0.41 |
| Operating Profit | 0.06 | 0.01 | 0.16 | 0.06 | 0.01 | 0.08 | 0.21 | 0.12 | 0.14 | 0.11 | 0.26 | 0.02 |
| OPM % | 7.2% | 1.4% | 18.7% | 7.9% | 2.4% | 10.9% | 24% | 14% | 14.4% | 11.9% | 23.4% | 2% |
| Profit Before Tax + | 0.06 | 0.01 | 0.15 | 0.06 | 0.01 | 0.08 | 0.21 | 0.12 | 0.14 | 0.11 | 0.26 | 0.02 |
| Tax Expense | 0.01 | 0.00 | 0.04 | 0.01 | 0.02 | 0.02 | 0.05 | 0.03 | 0.04 | 0.02 | 0.07 | 0.02 |
| Tax % | 15.2% | 26.2% | 26% | 25.4% | 146.3% | 26.2% | 26% | 25.4% | 31.1% | 21.9% | 26.1% | 133.9% |
| Profit After Tax | 0.05 | 0.01 | 0.11 | 0.04 | -0.01 | 0.06 | 0.16 | 0.09 | 0.09 | 0.08 | 0.19 | -0.01 |
| EPS (Basic) | 0.28 | 0.03 | 0.37 | 0.15 | -0.10 | 0.20 | 0.53 | 0.30 | 0.47 | 0.32 | 0.70 | 0.02 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 3.39 | 2.97 | 3.26 | 2.59 | 2.27 |
| YOY Revenue Growth % | 14.37% | -9.01% | 26.08% | 13.82% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 3.39 | 2.97 | 3.26 | 2.59 | 2.27 |
| Total Expenses + | 2.85 | 2.72 | 2.89 | 2.55 | 2.67 |
| Employee Benefit Expense | 1.37 | 1.39 | 1.47 | 1.36 | 1.36 |
| Other Expenses | 1.37 | 1.14 | 1.34 | 1.14 | 1.15 |
| Operating Profit | 0.54 | 0.25 | 0.37 | 0.03 | -0.40 |
| OPM % | 16% | 8.3% | 11.5% | 1.3% | -17.5% |
| Profit Before Exceptional | 0.54 | 0.25 | 0.37 | 0.03 | -0.40 |
| Exceptional Items | 0.00 | -0.02 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.54 | 0.23 | 0.37 | 0.03 | -0.40 |
| Tax Expense | 0.15 | 0.08 | 0.09 | 0.00 | 0.01 |
| Tax % | 27.1% | 33.6% | 24.6% | 0.6% | - |
| Profit After Tax | 0.40 | 0.15 | 0.28 | 0.03 | -0.40 |
| EPS (Basic) | 1.51 | 0.52 | 1.07 | 0.22 | -1.32 |
| 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 | 0.10 | 0.11 | 0.10 | 0.10 | 0.14 |
| 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 | 0.11 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.44 | 1.87 | 1.22 | 4.42 | 1.41 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 12.57 | 12.13 | 11.97 | 11.66 | 11.59 |
| Equity Share Capital | 2.93 | 2.93 | 2.93 | 2.93 | 2.93 |
| Other Equity | 9.64 | 9.20 | 9.04 | 8.73 | 8.66 |
| 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 | 3.61 | 4.48 | 2.57 | 4.41 | 2.79 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -2.31 | 1.89 | -2.45 | -3.28 | 0.00 |
| Cash from Investing Activities | 0.62 | 0.53 | 0.51 | 0.67 | 0.00 |
| Cash from Financing Activities | -1.60 | 1.60 | -0.06 | 0.04 | 0.00 |
| Net Increase/Decrease in Cash | -3.29 | 4.02 | -2.00 | -2.57 | 0.00 |