Scrutinizer Report.
Proceedings of Extraordinary general meeting
Outcome of Board Meeting - approval of addendum notice of extra ordinary general meeting.
Annual Secretarial Compliance Report for the Financial Year 2025 26.
Disclosure of Deemed Material Event under Regulation 31A(8)(c) of SEBI (LODR) Regulations 2015.
Notice of Extraordinary general meeting to be held on 9th June 2026.
Notice of Extraordinary general meeting to be held on 9th June 2026.
The Board of Directors considered and approved (i) Reclassification request received from the Promoter of the Company Mr. Minesh Modi. (ii) Draft notice of Extra ordinary general meeting of the company to be held on 9th June 2026 at 4.00 pm through VC/OAVM.
Results - March 31, 2026
The Board of Directors approved the audited financial results for the quarter and financial year ended on 31st March 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 | 0.10 | 0.02 | 0.01 | 1.84 | 0.10 | 0.12 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 |
| YOY Revenue Growth % | -84.97% | -69.78% | -50.41% | 34.06% | 5.02% | 588.57% | 70.49% | -99.32% | -88.49% | -89.88% | 30.77% | -15.87% |
| Other Income | 2.56 | 2.17 | 1.34 | 4.48 | 2.38 | 8.57 | -0.35 | -1.49 | 2.32 | 0.31 | 0.37 | 0.41 |
| Total Income | 2.66 | 2.19 | 1.34 | 6.33 | 2.48 | 8.69 | -0.34 | -1.47 | 2.33 | 0.32 | 0.38 | 0.42 |
| Total Expenses + | 0.36 | 0.26 | 0.33 | 0.65 | 0.55 | 0.49 | 0.52 | 0.89 | 0.35 | 0.42 | 0.33 | 0.45 |
| Cost of Materials Consumed | 0.08 | 0.03 | 0.04 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.01 | 0.01 | 0.01 | 0.01 |
| Employee Benefit Expense | 0.13 | 0.13 | 0.14 | 0.40 | 0.33 | 0.33 | 0.33 | 0.75 | 0.15 | 0.27 | 0.21 | 0.27 |
| Other Expenses | 0.10 | 0.06 | 0.10 | 0.18 | 0.15 | 0.08 | 0.10 | 0.07 | 0.15 | 0.10 | 0.06 | 0.14 |
| Operating Profit | -0.27 | -0.24 | -0.32 | 1.19 | -0.45 | -0.37 | -0.51 | -0.88 | -0.34 | -0.41 | -0.31 | -0.44 |
| OPM % | -271.5% | -1390.9% | -5252.5% | 64.5% | -439.2% | -306.6% | -4862.5% | -6993.7% | -2879.7% | -3336.1% | -2303.7% | -4157.5% |
| Profit Before Tax + | 2.30 | 1.92 | 1.02 | 5.67 | 1.93 | 8.20 | -0.86 | -2.37 | 1.98 | -0.10 | 0.06 | -0.03 |
| Tax Expense | 0.23 | 0.20 | 0.11 | 1.18 | 0.22 | 1.84 | -0.09 | -0.42 | 0.24 | 0.08 | -0.44 | -0.01 |
| Tax % | 9.8% | 10.4% | 10.8% | 20.7% | 11.6% | 22.4% | - | - | 12.3% | - | -773.6% | - |
| Profit After Tax | 2.07 | 1.72 | 0.91 | 4.50 | 1.71 | 6.36 | -0.76 | -1.95 | 1.74 | -0.18 | 0.49 | -0.02 |
| EPS (Basic) | 8.20 | 6.82 | 3.58 | 17.78 | 6.75 | 25.15 | -3.02 | -7.71 | 6.87 | -0.71 | 1.95 | -0.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.05 | 0.25 | 1.96 | 2.09 | 0.49 | 0.06 |
| YOY Revenue Growth % | -80.45% | -87.48% | -6.21% | 325.37% | 705.73% | - |
| Other Income | 3.41 | 9.11 | 10.55 | 5.10 | 2.46 | 3.12 |
| Total Income | 3.46 | 9.36 | 12.52 | 7.19 | 2.96 | 3.18 |
| Total Expenses + | 1.55 | 2.45 | 1.60 | 1.54 | 1.23 | 0.89 |
| Cost of Materials Consumed | 0.02 | 0.11 | 0.18 | 0.32 | 0.16 | 0.00 |
| Employee Benefit Expense | 0.90 | 1.73 | 0.80 | 0.68 | 0.56 | 0.35 |
| Other Expenses | 0.44 | 0.40 | 0.44 | 0.35 | 0.33 | 0.49 |
| Operating Profit | -1.50 | -2.21 | 0.36 | 0.56 | -0.74 | -0.82 |
| OPM % | -3120.8% | -897% | 18.3% | 26.6% | -150.2% | -1348.8% |
| Profit Before Exceptional | 1.91 | 6.91 | 10.91 | 5.65 | 1.72 | 2.30 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.91 | 6.91 | 10.91 | 5.65 | 1.72 | 2.30 |
| Tax Expense | -0.12 | 1.55 | 1.71 | 0.88 | 0.24 | -0.01 |
| Tax % | -6.3% | 22.5% | 15.7% | 15.5% | 14.2% | -0.3% |
| Profit After Tax | 2.03 | 5.35 | 9.20 | 4.77 | 1.48 | 2.31 |
| EPS (Basic) | 8.02 | 21.17 | 36.37 | 18.88 | 5.85 | 9.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 29.34 | 18.87 | 18.30 | 9.95 | 8.14 | 6.51 |
| Property, Plant & Equipment | 0.22 | 0.27 | 0.33 | 0.10 | 0.13 | 0.16 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.02 | 18.45 | 17.50 | 9.31 | 7.21 | 5.18 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.14 | 0.29 | 0.44 | 0.59 | 0.74 |
| Current Assets + | 0.67 | 9.70 | 5.99 | 4.87 | 0.52 | 0.68 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.01 | 0.00 | 3.26 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.48 | 9.49 | 5.97 | 1.58 | 0.41 | 0.10 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 32.38 | 30.35 | 25.00 | 15.80 | 11.03 | 9.55 |
| Equity Share Capital | 2.53 | 2.53 | 2.53 | 2.53 | 2.53 | 2.53 |
| Other Equity | 29.85 | 27.82 | 22.47 | 13.27 | 8.50 | 7.02 |
| Non-Current Liabilities | 0.01 | 0.58 | 0.67 | 0.31 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.02 | 1.00 | 1.10 | 0.02 | 0.03 |
| Total Liabilities | 0.02 | 0.60 | 1.67 | 1.65 | 0.27 | 0.27 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -1.85 | 1.53 | 6.17 | 2.01 | -0.52 | -0.73 |
| Cash from Investing Activities | -7.15 | 1.99 | -1.79 | -0.83 | 0.43 | 1.18 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -9.01 | 3.52 | 4.38 | 1.18 | -0.10 | 0.45 |