Annual Secretarial Compliance Report for the year ended on 31st March 2026
Newspaper Advertisement for Audited Financial Results for Quarter & Financial Year ended on 31st March 2026
Re-appointment of Whole Time Directors, Managing director, Internal and Cost Auditors
Outcome of Board Meeting held on 27th May 2026
Pursuant to Regulation 30 and 33 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Wednesday, May 27, 2026, which commenced at 3:45 P.M. and concluded at 7.00 P.M.
Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the following transactions: a. To consider and approve the Audited Financial Results along with the Auditor’s report thereon for the quarter and financial year ended on 31st March 2026; b. To recommend Dividend, if any on the Equity shares of the Company for the financial year 2025-26;
Disclosure under reg 74(5) of SEBI( Depositories and participants)2018
Newspaper Publication for Form DPT-1
Intimation for closure of trading window for the financial year ending on 31st March ,2026
Newspaper Advertisement for Unaudited Financial Results for the quarter ended on 31st December, 2025
| 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 | 142.08 | 143.81 | 130.29 | 148.02 | 161.17 | 147.69 | 134.21 | 141.52 | 123.47 | 131.05 | 133.07 | 165.96 |
| YOY Revenue Growth % | -36.65% | -26.89% | -19.48% | -7.88% | 13.43% | 2.7% | 3.01% | -4.39% | -23.39% | -11.26% | -0.85% | 17.27% |
| Other Income | 0.13 | 0.07 | 0.05 | 0.10 | 0.12 | 0.12 | 0.19 | 0.13 | 0.11 | 1.11 | 0.80 | 0.25 |
| Total Income | 142.21 | 143.88 | 130.34 | 148.12 | 161.29 | 147.81 | 134.41 | 141.65 | 123.58 | 132.16 | 133.88 | 166.20 |
| Total Expenses + | 138.11 | 139.35 | 126.17 | 142.98 | 155.17 | 142.05 | 129.67 | 135.84 | 118.91 | 126.29 | 128.77 | 157.91 |
| Cost of Materials Consumed | 110.23 | 103.89 | 99.32 | 108.00 | 112.86 | 110.41 | 99.92 | 97.93 | 89.37 | 100.51 | 98.43 | 102.72 |
| Employee Benefit Expense | 4.77 | 4.64 | 4.75 | 4.90 | 5.34 | 6.25 | 6.18 | 6.29 | 6.58 | 7.17 | 6.66 | 6.92 |
| Other Expenses | 12.49 | 11.49 | 13.39 | 14.99 | 14.62 | 14.68 | 16.92 | 16.66 | 16.18 | 17.89 | 17.65 | 25.40 |
| Operating Profit | 3.97 | 4.45 | 4.12 | 5.04 | 5.99 | 5.64 | 4.54 | 5.68 | 4.56 | 4.76 | 4.30 | 8.04 |
| OPM % | 2.8% | 3.1% | 3.2% | 3.4% | 3.7% | 3.8% | 3.4% | 4% | 3.7% | 3.6% | 3.2% | 4.8% |
| Profit Before Tax + | 4.10 | 4.52 | 4.17 | 5.14 | 6.12 | 5.76 | 4.73 | 5.81 | 4.67 | 5.87 | 4.74 | 8.29 |
| Tax Expense | 1.03 | 1.07 | 1.21 | 1.38 | 1.56 | 1.17 | 1.23 | 1.59 | 1.10 | 1.60 | 1.22 | 2.01 |
| Tax % | 25.1% | 23.6% | 28.9% | 26.8% | 25.6% | 20.4% | 26% | 27.4% | 23.6% | 27.2% | 25.7% | 24.3% |
| Profit After Tax | 3.07 | 3.45 | 2.96 | 3.76 | 4.55 | 4.59 | 3.50 | 4.22 | 3.57 | 4.28 | 3.52 | 6.28 |
| EPS (Basic) | 0.67 | 0.75 | 0.65 | 0.82 | 0.99 | 1.00 | 0.76 | 0.92 | 0.78 | 0.93 | 0.76 | 1.37 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 553.55 | 584.59 | 564.19 | 743.46 | 813.74 | 491.01 |
| YOY Revenue Growth % | -5.31% | 3.61% | -24.11% | -8.64% | 65.73% | - |
| Other Income | 2.27 | 0.57 | 0.35 | 0.48 | 0.58 | 0.29 |
| Total Income | 555.82 | 585.15 | 564.54 | 743.94 | 814.32 | 491.29 |
| Total Expenses + | 531.88 | 562.74 | 546.61 | 720.39 | 780.33 | 470.12 |
| Cost of Materials Consumed | 391.04 | 421.13 | 421.45 | 502.28 | 559.64 | 280.13 |
| Employee Benefit Expense | 27.34 | 24.05 | 19.06 | 19.07 | 13.61 | 11.70 |
| Other Expenses | 77.13 | 62.89 | 52.35 | 58.03 | 46.19 | 34.20 |
| Operating Profit | 21.67 | 21.85 | 17.58 | 23.07 | 33.41 | 20.89 |
| OPM % | 3.9% | 3.7% | 3.1% | 3.1% | 4.1% | 4.3% |
| Profit Before Exceptional | 23.94 | 22.42 | 17.93 | 23.54 | 33.99 | 21.18 |
| Exceptional Items | -0.37 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 23.57 | 22.42 | 17.93 | 23.54 | 33.99 | 21.18 |
| Tax Expense | 6.21 | 5.56 | 4.68 | 6.50 | 8.73 | 5.52 |
| Tax % | 26.4% | 24.8% | 26.1% | 27.6% | 25.7% | 26.1% |
| Profit After Tax | 17.36 | 16.86 | 13.25 | 17.04 | 25.26 | 15.65 |
| EPS (Basic) | 3.78 | 3.67 | 2.88 | 3.71 | 54.99 | 34.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 93.79 | 97.53 | 95.55 | 83.53 | 66.69 | 55.68 |
| Property, Plant & Equipment | 91.07 | 91.32 | 93.73 | 76.36 | 64.36 | 54.25 |
| Capital Work in Progress | 0.97 | 0.64 | 0.01 | 3.61 | 1.20 | 0.14 |
| Non-Current Investments | 0.01 | 0.00 | 0.01 | 0.01 | 0.00 | 0.07 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.43 | 4.23 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 240.40 | 225.44 | 199.94 | 211.73 | 249.31 | 233.55 |
| Inventories | 54.28 | 88.10 | 75.96 | 84.20 | 75.71 | 71.81 |
| Trade Receivables | 159.13 | 113.26 | 100.72 | 110.22 | 144.70 | 151.18 |
| Cash and Cash Equivalents | 2.40 | 4.32 | 11.03 | 3.59 | 4.89 | 0.30 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 145.63 | 129.77 | 113.99 | 101.67 | 85.45 | 60.88 |
| Equity Share Capital | 4.59 | 4.60 | 4.60 | 4.60 | 4.60 | 4.60 |
| Other Equity | 141.04 | 125.17 | 109.39 | 97.07 | 80.85 | 56.28 |
| Non-Current Liabilities | 21.16 | 36.80 | 36.08 | 25.67 | 24.13 | 25.58 |
| Current Liabilities | 167.39 | 156.40 | 145.42 | 167.92 | 206.42 | 202.77 |
| Total Liabilities | 188.55 | 193.20 | 181.50 | 193.59 | 230.55 | 228.35 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.19 | 6.90 | 14.25 | 20.58 | 24.70 | 22.95 |
| Cash from Investing Activities | -3.18 | -10.29 | -17.05 | -19.09 | -15.15 | -7.43 |
| Cash from Financing Activities | 1.08 | -3.32 | 10.24 | -2.79 | -6.44 | -15.72 |
| Net Increase/Decrease in Cash | -1.92 | -6.71 | 7.44 | -1.30 | 3.11 | -0.20 |