Newspaper Advertisements published in Financial Express and Mangalam on transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)
Copy of Newspaper Advertisement published in Financial Express, in connection with the information related to opening of a special window for transfer and dematerialisation of physical shares which were sold/purchased prior to April 01, 2019, in accordance with the relevant SEBI Circular in this regard.
The Company is assessing the operational, regulatory and financial implications of the revised SION norms and in consultation with industry bodies, is considering appropriate representations with the Ministry of Commerce and Industry for reconsideration of the revised norms.
The Board of Directors at their meeting dated 25.05.2026 has approved the appointment of Mr. Juby K. Mathews as Head- Human Resources (HR)- Designate.
The Board of Directors at their meeting dated 25.05.2026 approved the re- appointment of Mr. V Ranganathan (DIN: 00550121) as Independent Director w.e.f 03.08.2026 for a period of 3 years subject to approval by the Shareholders whose office shall not be liable to retire by rotation.
The Board of Directors at their meeting dated 25.05.2026, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Dr. Balu Paulose Maliakel (DIN: 00231698) as Additional Director w.e.f 25.05.2026 to be designated as Non- Executive Independent Director effective from the date of ensuing Annual General Meeting of the Company, for a term of 5 years, subject to approval by the Shareholders, as per the regulatory requirements.
Annual Secretarial Compliance Report certified by Mr. P Sivakumar (FCS 3050), M/s. SEP & Associates, Company Secretaries for the FY 2025- 26.
Copies of the Newspaper Advertisements published in English and Malayalam Newspapers pertaining to the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2026.
The Board of Directors of the Company at their meeting held today (02.05.2026), based on the recommendation of the Nomination and Remuneration Committee has approved the re- appointment of Dr. Shinya Takahashi as the Chief Technical Officer of the Company for a period of one year w.e.f 08.05.2026.
The Board of Directors of the Company, today (02.05.2026) met and approved among other things, the standalone and consolidated financial results of the Company for the quarter and financial year ended 31.03.2026 alongwith the Auditor's Report. The Board had also recommended a dividend of Rs. 7/- per equity share for declaration at the ensuing Annual General Meeting of the Company.
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 145.62 | 128.29 | 139.77 | 134.27 | 134.61 | 134.29 | 134.64 | 129.17 | 138.79 | 138.07 | 149.72 | 161.73 |
| YOY Revenue Growth % | 2.84% | -4.55% | -4.13% | -3.78% | -7.56% | 4.68% | -3.67% | -3.8% | 3.11% | 2.81% | 11.19% | 25.21% |
| Other Income | 0.35 | 2.99 | 2.77 | 0.26 | 2.18 | 5.04 | 2.78 | 3.37 | 2.47 | 3.87 | 1.46 | 4.86 |
| Total Income | 145.97 | 131.28 | 142.54 | 134.53 | 136.79 | 139.33 | 137.43 | 132.54 | 141.26 | 141.93 | 151.17 | 166.59 |
| Total Expenses + | 122.85 | 93.53 | 112.48 | 105.87 | 110.25 | 112.55 | 111.82 | 110.24 | 115.00 | 116.41 | 116.04 | 120.26 |
| Cost of Materials Consumed | 67.94 | 57.67 | 59.75 | 58.61 | 58.77 | 61.57 | 64.70 | 58.59 | 58.53 | 62.21 | 64.79 | 66.89 |
| Employee Benefit Expense | 12.72 | 13.34 | 13.54 | 13.64 | 11.55 | 12.88 | 12.54 | 13.01 | 13.72 | 13.85 | 15.45 | 12.64 |
| Other Expenses | 33.57 | 30.83 | 31.53 | 31.10 | 31.49 | 33.97 | 33.44 | 34.62 | 32.89 | 35.44 | 33.05 | 35.03 |
| Operating Profit | 22.76 | 34.76 | 27.29 | 28.40 | 24.36 | 21.74 | 22.83 | 18.93 | 23.79 | 21.65 | 33.68 | 41.48 |
| OPM % | 15.6% | 27.1% | 19.5% | 21.2% | 18.1% | 16.2% | 17% | 14.7% | 17.1% | 15.7% | 22.5% | 25.6% |
| Profit Before Tax + | 23.12 | 37.75 | 30.06 | 28.66 | 26.54 | 26.78 | 32.29 | 26.11 | 26.26 | 25.52 | 35.13 | 46.33 |
| Tax Expense | 6.34 | 9.60 | 8.04 | 8.14 | 6.90 | 6.49 | 7.84 | 6.42 | 7.13 | 7.14 | 9.54 | 12.24 |
| Tax % | 27.4% | 25.4% | 26.8% | 28.4% | 26% | 24.2% | 24.3% | 24.6% | 27.2% | 28% | 27.2% | 26.4% |
| Profit After Tax | 16.77 | 28.15 | 22.02 | 20.52 | 19.64 | 20.28 | 24.45 | 19.69 | 19.13 | 18.38 | 25.59 | 34.09 |
| EPS (Basic) | 17.83 | 30.32 | 23.45 | 21.89 | 21.66 | 22.26 | 26.92 | 21.62 | 21.12 | 20.30 | 28.16 | 37.55 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Revenue from Operations | 588.31 | 532.72 | 565.37 | 505.98 | 396.26 |
| YOY Revenue Growth % | 10.44% | -5.77% | 11.74% | 27.69% | - |
| Other Income | 12.65 | 11.87 | 0.82 | 4.58 | 1.44 |
| Total Income | 600.96 | 544.58 | 566.18 | 510.55 | 397.69 |
| Total Expenses + | 467.71 | 444.87 | 470.09 | 461.40 | 372.37 |
| Cost of Materials Consumed | 252.42 | 243.63 | 269.10 | 275.67 | 211.04 |
| Employee Benefit Expense | 55.67 | 50.19 | 50.80 | 47.46 | 41.29 |
| Other Expenses | 136.41 | 133.31 | 132.10 | 119.22 | 99.91 |
| Operating Profit | 120.60 | 87.85 | 95.28 | 44.58 | 23.88 |
| OPM % | 20.5% | 16.5% | 16.9% | 8.8% | 6% |
| Profit Before Exceptional | 133.25 | 99.72 | 96.10 | 49.16 | 25.32 |
| Exceptional Items | 0.00 | 12.00 | 2.97 | 0.00 | 0.00 |
| Profit Before Tax + | 133.25 | 111.72 | 99.07 | 49.16 | 25.32 |
| Tax Expense | 35.01 | 27.66 | 25.08 | 14.31 | 9.57 |
| Tax % | 26.3% | 24.8% | 25.3% | 29.1% | 37.8% |
| Profit After Tax | 98.25 | 84.06 | 73.99 | 34.85 | 15.75 |
| EPS (Basic) | 108.21 | 92.46 | 77.44 | 36.26 | 19.15 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 191.84 | 173.84 | 146.30 | 141.12 | 141.64 |
| Property, Plant & Equipment | 146.84 | 116.12 | 112.91 | 106.63 | 112.44 |
| Capital Work in Progress | 13.73 | 19.08 | 6.63 | 7.11 | 1.85 |
| Non-Current Investments | 1.20 | 0.00 | 0.00 | 0.00 | 0.94 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.16 | 0.71 | 0.94 | 0.62 | 0.32 |
| Current Assets + | 388.86 | 341.19 | 221.14 | 204.37 | 164.83 |
| Inventories | 85.58 | 91.83 | 93.06 | 102.62 | 92.89 |
| Trade Receivables | 97.62 | 94.72 | 87.75 | 88.83 | 62.52 |
| Cash and Cash Equivalents | 14.27 | 111.56 | 30.22 | 2.09 | 0.92 |
| Current Investments | 6.76 | 6.33 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 515.48 | 429.00 | 274.61 | 205.31 | 175.93 |
| Equity Share Capital | 9.08 | 9.08 | 9.08 | 9.08 | 9.08 |
| Other Equity | 502.17 | 412.83 | 258.53 | 191.79 | 163.95 |
| Non-Current Liabilities | 7.32 | 11.53 | 10.18 | 15.54 | 27.77 |
| Current Liabilities | 63.21 | 74.51 | 82.66 | 124.64 | 102.76 |
| Total Liabilities | 70.53 | 86.04 | 92.84 | 140.18 | 130.54 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 122.49 | 75.43 | 101.04 | 17.10 | 18.91 |
| Cash from Investing Activities | -182.44 | -8.88 | -18.29 | -14.16 | -7.42 |
| Cash from Financing Activities | -37.33 | 10.54 | -54.63 | -1.77 | -11.93 |
| Net Increase/Decrease in Cash | -97.29 | 77.09 | 28.13 | 1.17 | -0.44 |