Annual General Meeting on 16-07-2026
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Annual Secretarial Compliance 24A March 31, 2026
Book Closure
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia
Recommend of dividend , if approved by the Board of directors at the Board meeting to be held on 21-05-2026
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday May 21, 2026 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2026. 2. Recommend of dividend, if any 3. Any other item, if any
We hereby enclose the Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended 31-03-2026
Intimation regarding the trading restriction period will commence from April 01, 2026 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026
| 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 | 0.02 | 0.01 | 0.02 | 0.01 | 0.02 | 0.01 | 0.02 | 0.01 | 0.02 | 0.01 | 0.02 | 0.01 |
| YOY Revenue Growth % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Other Income | 0.28 | 0.33 | 0.35 | 0.36 | 0.37 | 0.38 | 0.39 | 0.37 | 0.36 | 0.38 | 0.36 | 0.20 |
| Total Income | 0.30 | 0.34 | 0.37 | 0.37 | 0.39 | 0.39 | 0.41 | 0.38 | 0.38 | 0.39 | 0.38 | 0.21 |
| Total Expenses + | 0.29 | 0.32 | 0.38 | 0.98 | 0.32 | 0.29 | 0.51 | 2.74 | 0.26 | 0.27 | 0.33 | 3.86 |
| 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 | 0.08 | 0.08 | 0.08 | 0.09 | 0.08 | 0.08 | 0.08 | 0.11 | 0.08 | 0.08 | 0.09 | 0.09 |
| Other Expenses | 0.09 | 0.12 | 0.17 | 0.76 | 0.13 | 0.10 | 0.33 | 2.53 | 0.08 | 0.09 | 0.13 | 3.60 |
| Operating Profit | -0.27 | -0.31 | -0.36 | -0.97 | -0.30 | -0.28 | -0.49 | -2.73 | -0.24 | -0.26 | -0.31 | -3.85 |
| OPM % | -1350% | -3100% | -1800% | -9700% | -1500% | -2800% | -2450% | -27300% | -1200% | -2600% | -1550% | -38500% |
| Profit Before Tax + | 0.01 | 0.02 | -0.01 | -0.61 | 0.07 | 0.10 | -0.10 | -2.36 | 0.12 | 0.12 | 0.05 | -3.65 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 |
| Tax % | 0% | 0% | - | - | 14.3% | 10% | - | - | 0% | 16.7% | 0% | - |
| Profit After Tax | 0.01 | 0.02 | -0.01 | -0.61 | 0.06 | 0.09 | -0.10 | -2.36 | 0.12 | 0.10 | 0.05 | -3.65 |
| EPS (Basic) | 0.35 | 0.35 | -0.18 | -10.70 | 1.05 | 1.58 | -1.75 | -41.40 | 2.11 | 1.75 | 0.88 | -64.04 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.06 | 0.06 | 0.06 | 0.06 | 0.06 | 0.06 |
| YOY Revenue Growth % | 0% | 0% | 0% | 0% | 0% | - |
| Other Income | 1.30 | 1.51 | 1.32 | 2.30 | 2.25 | 1.54 |
| Total Income | 1.36 | 1.57 | 1.38 | 2.36 | 2.31 | 1.60 |
| Total Expenses + | 4.72 | 3.86 | 1.96 | 1.48 | 1.31 | 1.36 |
| Employee Benefit Expense | 0.34 | 0.35 | 0.33 | 0.40 | 0.40 | 0.44 |
| Other Expenses | 3.90 | 3.08 | 1.15 | 0.61 | 0.44 | 0.33 |
| Operating Profit | -4.66 | -3.80 | -1.90 | -1.42 | -1.25 | -1.30 |
| OPM % | -7766.7% | -6333.3% | -3166.7% | -2366.7% | -2083.3% | -2173.3% |
| Profit Before Exceptional | -3.36 | -2.29 | -0.58 | 0.88 | 1.00 | 0.24 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -3.36 | -2.29 | -0.58 | 0.88 | 1.00 | 0.24 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.15 | 0.15 | 0.09 |
| Tax % | - | - | - | 17% | 15% | 36.6% |
| Profit After Tax | -3.36 | -2.29 | -0.58 | 0.73 | 0.85 | 0.15 |
| EPS (Basic) | -58.82 | -40.06 | -10.20 | 12.75 | 14.88 | 2.67 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 7.73 | 15.42 | 15.60 | 19.10 | 14.45 | 19.20 |
| Property, Plant & Equipment | 5.94 | 1.57 | 1.63 | 1.46 | 1.60 | 1.73 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 17.64 | 0.00 | 0.00 |
| Current Assets + | 14.59 | 4.49 | 6.78 | 3.49 | 7.40 | 1.99 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.10 | 0.06 | 0.05 | 0.02 | 0.02 | 0.02 |
| Current Investments | 13.93 | 3.89 | 6.18 | 2.93 | 2.04 | 1.34 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 10.21 | 13.60 | 15.94 | 16.59 | 15.93 | 15.15 |
| Equity Share Capital | 0.57 | 0.57 | 0.57 | 0.57 | 0.57 | 0.57 |
| Other Equity | 9.64 | 13.03 | 15.37 | 16.02 | 15.36 | 14.58 |
| Non-Current Liabilities | 3.19 | 0.00 | 0.27 | 0.16 | 0.13 | 0.19 |
| Current Liabilities | 8.91 | 6.31 | 6.17 | 5.84 | 5.79 | 5.84 |
| Total Liabilities | 12.10 | 6.31 | 6.44 | 5.99 | 5.92 | 6.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 14.36 | -0.80 | 3.24 | -1.21 | -1.16 | 0.00 |
| Cash from Investing Activities | -17.26 | 0.91 | -3.25 | 1.26 | 1.29 | 0.00 |
| Cash from Financing Activities | 2.94 | -0.10 | 0.04 | 0.04 | -0.13 | 0.00 |
| Net Increase/Decrease in Cash | 0.05 | 0.01 | 0.03 | 0.08 | 0.00 | 0.00 |