Voting results and scrutinizer's report of the 36th AGM held on June 3, 2026 through video conferencing.
This is to inform that the shareholders of the Company have approved reappointment of Mr.Ravi Srinivasan (DIN:07193935) as an Independent Director of the Company for a second term of 5 years.
Proceedings of the 36th AGM of the Company held on June 3, 2026 at 3PM through Video Conferencing.
Submission of Annual Secretarial Compliance Report for the financial year ended 31.03.2026.
Newspaper advertisements for dispatch of notice of 36th AGM of the Company to be held on 03.06.2026 vide VC/OAVM, book closure and e-voting instructions.
Letter to shareholders who have not registered their e-mail ids advising them about the web-link and path to access the annual report for the FY 2025-26.
Notice of the 36th Annual General Meeting of the Company to be held on June 3, 2026 at 3 PM vide VC/OAVM for the FY 2025-26.
Annual Report 2025-26 of the Company.
Newspaper advertisements published on May 5, 2026 regarding dispatch of notice of 36th AGM of the Company.
Intimation regarding newspaper publications of Standalone 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 | 5.18 | 5.58 | 6.29 | 9.29 | 6.88 | 5.68 | 7.25 | 7.45 | 6.01 | 6.76 | 6.87 | 7.66 |
| YOY Revenue Growth % | -6.74% | 11.49% | 10.01% | 17.24% | 32.96% | 1.76% | 15.28% | -19.82% | -12.67% | 19.07% | -5.26% | 2.89% |
| Other Income | 0.46 | 0.47 | 0.58 | 0.58 | 0.59 | 0.72 | 0.75 | 0.74 | 0.74 | 0.67 | 0.66 | 0.87 |
| Total Income | 5.64 | 6.05 | 6.87 | 9.87 | 7.48 | 6.39 | 8.00 | 8.19 | 6.75 | 7.43 | 7.53 | 8.53 |
| Total Expenses + | 5.43 | 5.70 | 5.72 | 5.60 | 6.04 | 6.05 | 6.25 | 5.90 | 6.02 | 6.27 | 6.26 | 6.28 |
| 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 | 4.30 | 4.51 | 4.45 | 4.31 | 4.92 | 4.82 | 4.81 | 4.73 | 4.74 | 5.07 | 5.03 | 4.85 |
| Other Expenses | 0.55 | 0.62 | 0.68 | 0.69 | 0.62 | 0.72 | 0.92 | 0.66 | 0.85 | 0.75 | 0.79 | 0.98 |
| Operating Profit | -0.25 | -0.12 | 0.57 | 3.69 | 0.85 | -0.37 | 1.00 | 1.55 | -0.01 | 0.49 | 0.61 | 1.38 |
| OPM % | -4.8% | -2.2% | 9.1% | 39.7% | 12.3% | -6.5% | 13.8% | 20.8% | -0.1% | 7.3% | 8.9% | 18% |
| Profit Before Tax + | 0.21 | 0.34 | 1.15 | 4.27 | 1.44 | 0.34 | 1.75 | 2.29 | 0.73 | 1.16 | 1.27 | 2.25 |
| Tax Expense | 0.05 | 0.10 | 0.30 | 1.08 | 0.37 | 0.09 | 0.45 | 0.58 | 0.19 | 0.30 | 0.36 | 0.54 |
| Tax % | 25.2% | 28.7% | 25.7% | 25.3% | 25.7% | 26.9% | 25.6% | 25.5% | 26.2% | 26.1% | 28.2% | 23.9% |
| Profit After Tax | 0.16 | 0.25 | 0.86 | 3.19 | 1.07 | 0.25 | 1.30 | 1.71 | 0.54 | 0.86 | 0.91 | 1.71 |
| EPS (Basic) | 0.10 | 0.16 | 0.54 | 2.01 | 0.68 | 0.16 | 0.87 | 1.07 | 0.34 | 0.54 | 0.57 | 1.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 27.30 | 27.26 | 26.33 | 24.19 | 22.67 | 16.59 |
| YOY Revenue Growth % | 0.16% | 3.51% | 8.84% | 6.7% | 36.67% | - |
| Other Income | 2.94 | 2.81 | 2.09 | 1.79 | 0.89 | 0.76 |
| Total Income | 30.24 | 30.06 | 28.42 | 25.98 | 23.56 | 17.35 |
| Total Expenses + | 24.82 | 24.23 | 22.45 | 20.33 | 17.19 | 15.00 |
| Employee Benefit Expense | 19.70 | 19.28 | 17.57 | 15.28 | 12.05 | 9.48 |
| Other Expenses | 3.38 | 2.93 | 2.54 | 2.29 | 1.97 | 1.57 |
| Operating Profit | 2.48 | 3.02 | 3.88 | 3.86 | 5.48 | 1.59 |
| OPM % | 9.1% | 11.1% | 14.8% | 16% | 24.2% | 9.6% |
| Profit Before Exceptional | 5.42 | 5.83 | 5.98 | 5.65 | 6.37 | 2.35 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 5.42 | 5.83 | 5.98 | 5.65 | 6.37 | 2.35 |
| Tax Expense | 1.39 | 1.50 | 1.53 | 1.29 | 1.77 | 0.42 |
| Tax % | 25.7% | 25.7% | 25.6% | 22.8% | 27.8% | 18% |
| Profit After Tax | 4.02 | 4.33 | 4.45 | 4.37 | 4.60 | 1.93 |
| EPS (Basic) | 2.53 | 2.73 | 2.81 | 2.77 | 2.92 | 1.23 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 13.13 | 14.49 | 16.00 | 17.97 | 20.04 | 22.68 |
| Property, Plant & Equipment | 7.89 | 8.40 | 8.83 | 9.34 | 9.60 | 10.22 |
| 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 | 4.36 | 5.31 | 6.48 | 7.91 | 9.65 | 11.78 |
| Current Assets + | 50.86 | 44.94 | 39.51 | 32.12 | 26.18 | 19.35 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 3.74 | 4.98 | 8.26 | 6.31 | 5.62 | 5.56 |
| Cash and Cash Equivalents | 43.33 | 38.29 | 29.63 | 23.78 | 18.03 | 10.23 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 59.41 | 56.48 | 51.87 | 47.39 | 43.08 | 38.45 |
| Equity Share Capital | 15.90 | 15.87 | 15.81 | 15.78 | 15.75 | 15.75 |
| Other Equity | 43.50 | 40.62 | 36.06 | 31.61 | 27.34 | 22.71 |
| Non-Current Liabilities | 0.95 | 0.92 | 1.24 | 1.23 | 1.25 | 1.16 |
| Current Liabilities | 3.64 | 2.03 | 2.40 | 1.48 | 1.88 | 2.42 |
| Total Liabilities | 4.59 | 2.95 | 3.64 | 2.71 | 3.13 | 3.57 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 4.02 | 6.25 | 4.16 | 4.96 | 7.31 | 4.51 |
| Cash from Investing Activities | 2.55 | 2.32 | 1.64 | 0.75 | 0.48 | 0.14 |
| Cash from Financing Activities | -1.53 | 0.09 | 0.04 | 0.05 | 0.00 | -4.97 |
| Net Increase/Decrease in Cash | 5.04 | 8.66 | 5.84 | 5.76 | 7.79 | -0.32 |