Notice of EGM dated 14th July 2026
Submission of Disclosure under Reg 7(2)
Submission of Newspaper Advertisement giving prior intimation of the EOGM of the company to be held on 14th July 2026 as per regulation 30 and 47 of SEBI (LODR) Regulations 2015.
Submission of Disclosure under regulation 7(2) read with regulation 6(2) of the SEBI(PIT) Regulation, 2015 (the ''Insider Trading Regulations'') Open Market Purchase of Equity Share
This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following matters were decided by the Board: 1.The Board of Directors has approved the proposal for variation in the objects for utilization of funds raised through the Preferential Issue of Convertible Warrants, subject to approval of the members of the Company by way of Special Resolution at Extra Ordinary General meeting (EGM). 2. The Board has Approved Notice of EOGM. 3. The Board of Directors of the Company, has approved the appointment of Swati Bajaj, Practicing Company Secretary (Membership No. 13866, Certificate of Practice No.3502), as the Scrutinizer. 4. The Board of Directors, with the permission of the Chair, considered and discussed such other matters as were incidental and consequential to the business of the Company.
Disclosure under regulation 30 of SEBI (LODR) Regulation, 2015-Execution of Power Purchase Agreement.
Submission of Disclosure under regulation 7(2) read with Regulation 6(2) of the SEBI (PIT) Regulation 2015 (the ''Insider Trading Regulation'') open Market Purchase of equity share.
Notice is hereby given that a Board Meeting of the Board of Directors has been scheduled to be held on Friday, 19 June, 2026 at 3:00 p.m. at its Registered Office situated at South city Business Park, Floor-10th, 770 Anandapur, EM Bypass, Kolkata-700107 The agenda to be transacted in the meeting are as follows: 1. Approval of variation in the objects relating to the utilization of funds from the preferential issue of convertible warrants. 2. Approval of the draft notice convening the Extra-Ordinary General Meeting (“EGM”) of the Company and e-voting process for seeking shareholders’ approval on the proposed resolutions & other related matters. 3. Appointment of Scrutinizer for the remote e-voting and voting at the EGM. 4. Any other matter with the permission of the Chair. This is for your information and record. In case of any leave of absence kindly let us know in advance.
The Company informs the Exchange of the open market purchases of equity shares by promoter entities.
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 673.59 | 780.74 | 748.41 | 772.00 | 656.17 | 716.85 | 760.07 | 710.86 | 676.86 | 638.92 | 816.32 | 826.52 |
| YOY Revenue Growth % | 14.79% | 18% | 10.48% | 15.03% | -2.59% | -8.18% | 1.56% | -7.92% | 3.15% | -10.87% | 7.4% | 16.27% |
| Other Income | 9.70 | 6.71 | 17.72 | 1.18 | 0.28 | 0.46 | 1.82 | 0.54 | 1.16 | 0.14 | 1.24 | 2.56 |
| Total Income | 683.30 | 787.45 | 766.12 | 773.18 | 656.45 | 717.31 | 761.89 | 711.40 | 678.03 | 639.06 | 817.56 | 829.07 |
| Total Expenses + | 679.57 | 780.73 | 762.05 | 762.95 | 664.91 | 726.98 | 751.78 | 689.87 | 677.65 | 631.03 | 769.44 | 799.25 |
| Cost of Materials Consumed | 538.00 | 618.80 | 640.35 | 624.63 | 518.74 | 627.27 | 584.61 | 577.91 | 546.75 | 491.98 | 612.26 | 649.68 |
| Employee Benefit Expense | 17.04 | 16.80 | 17.18 | 18.30 | 18.78 | 19.16 | 21.28 | 21.55 | 21.99 | 21.79 | 22.38 | 23.26 |
| Other Expenses | 103.52 | 97.66 | 87.00 | 81.77 | 77.66 | 95.74 | 84.18 | 80.42 | 86.26 | 88.45 | 95.78 | 89.06 |
| Operating Profit | -5.98 | 0.01 | -13.64 | 9.05 | -8.74 | -10.13 | 8.29 | 21.00 | -0.78 | 7.89 | 46.88 | 27.27 |
| OPM % | -0.9% | 0% | -1.8% | 1.2% | -1.3% | -1.4% | 1.1% | 3% | -0.1% | 1.2% | 5.7% | 3.3% |
| Profit Before Tax + | 3.72 | 6.72 | 4.07 | 10.23 | -8.46 | -9.67 | 10.11 | 21.53 | -100.50 | 7.28 | 48.12 | 29.82 |
| Tax Expense | 5.36 | 5.23 | -9.05 | 3.46 | 1.08 | -17.93 | 44.31 | 3.69 | -25.73 | 1.80 | -37.19 | 7.86 |
| Tax % | 143.9% | 77.9% | -222.1% | 33.8% | - | - | 438.3% | 17.1% | - | 24.8% | -77.3% | 26.3% |
| Profit After Tax | -1.63 | 1.49 | 13.12 | 6.77 | -9.54 | 8.26 | -34.20 | 17.84 | -74.77 | 5.47 | 85.31 | 21.97 |
| EPS (Basic) | -0.04 | 0.03 | 0.34 | 0.18 | -0.25 | 0.21 | -0.65 | 0.31 | -1.32 | 0.10 | 1.51 | 0.39 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 2,842.96 | 2,905.25 | 2,873.85 | 2,550.40 | 2,339.58 | 1,723.13 | 1,532.73 |
| YOY Revenue Growth % | -2.14% | 1.09% | 12.68% | 9.01% | 35.77% | 12.42% | - |
| Other Income | 3.07 | 3.58 | 38.36 | 11.57 | 3.39 | 0.91 | 2.36 |
| Total Income | 2,846.04 | 2,908.83 | 2,912.21 | 2,561.97 | 2,342.97 | 1,724.04 | 1,535.09 |
| Total Expenses + | 2,767.98 | 2,906.62 | 2,891.48 | 2,622.56 | 2,312.99 | 1,715.40 | 1,428.63 |
| Cost of Materials Consumed | 2,228.90 | 2,355.25 | 2,331.92 | 2,042.66 | 1,889.30 | 1,309.79 | 1,163.54 |
| Employee Benefit Expense | 87.70 | 77.52 | 66.51 | 57.78 | 51.44 | 44.19 | 45.30 |
| Other Expenses | 350.91 | 339.35 | 386.93 | 338.43 | 262.73 | 216.53 | 219.80 |
| Operating Profit | 74.99 | -1.37 | -17.63 | -72.16 | 26.59 | 7.73 | 104.10 |
| OPM % | 2.6% | -0% | -0.6% | -2.8% | 1.1% | 0.4% | 6.8% |
| Profit Before Exceptional | 78.06 | 2.21 | 20.73 | -60.59 | 29.99 | 8.64 | -54.58 |
| Exceptional Items | -101.63 | 0.00 | 0.00 | 0.31 | 8.18 | 0.00 | -1.57 |
| Profit Before Tax + | -23.58 | 2.21 | 20.73 | -60.28 | 38.16 | 8.64 | -56.15 |
| Tax Expense | -57.43 | 30.92 | 6.34 | -6.59 | 4.21 | 3.59 | 11.31 |
| Tax % | - | 1399.3% | 30.6% | - | 11% | 41.5% | - |
| Profit After Tax | 33.85 | -28.71 | 14.39 | -53.70 | 33.95 | 5.06 | -67.45 |
| EPS (Basic) | 0.60 | -0.62 | 0.37 | -1.39 | 0.88 | 0.13 | -1.75 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 919.76 | 858.92 | 898.61 | 921.50 | 906.17 | 922.54 | 0.00 |
| Property, Plant & Equipment | 780.93 | 789.79 | 816.26 | 825.85 | 826.06 | 854.20 | 0.00 |
| Capital Work in Progress | 18.15 | 0.00 | 0.00 | 0.00 | 0.00 | 0.59 | 0.00 |
| Non-Current Investments | 44.33 | 42.83 | 40.36 | 41.16 | 3.09 | 2.81 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.71 | 0.49 | 0.00 | 0.12 | 0.25 | 0.39 | 0.00 |
| Current Assets + | 803.79 | 671.91 | 735.27 | 721.04 | 844.20 | 579.34 | 0.00 |
| Inventories | 585.63 | 474.39 | 490.47 | 483.88 | 457.56 | 376.73 | 0.00 |
| Trade Receivables | 85.10 | 73.89 | 70.08 | 75.03 | 69.26 | 54.84 | 0.00 |
| Cash and Cash Equivalents | 3.70 | 3.76 | 25.78 | 10.67 | 48.05 | 11.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 1,027.32 | 976.05 | 579.72 | 567.30 | 618.73 | 584.15 | 0.00 |
| Equity Share Capital | 566.80 | 566.80 | 385.42 | 385.42 | 385.42 | 385.42 | 0.00 |
| Other Equity | 460.52 | 409.25 | 194.31 | 181.88 | 233.31 | 198.74 | 0.00 |
| Non-Current Liabilities | 11.44 | 20.46 | 478.09 | 502.65 | 526.43 | 543.34 | 0.00 |
| Current Liabilities | 684.78 | 534.33 | 576.07 | 572.59 | 605.21 | 374.39 | 0.00 |
| Total Liabilities | 696.22 | 554.79 | 1,054.16 | 1,075.24 | 1,131.64 | 917.73 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 147.97 | 188.82 | 170.31 | 81.03 | 110.10 | 181.38 | 0.00 |
| Cash from Investing Activities | -58.04 | -33.33 | -51.02 | -17.72 | -62.15 | -4.23 | 0.00 |
| Cash from Financing Activities | -89.99 | -177.51 | -104.18 | -100.69 | -10.91 | -177.41 | 0.00 |
| Net Increase/Decrease in Cash | -0.06 | -22.02 | 15.12 | -37.38 | 37.04 | -0.25 | 0.00 |