Please find enclosed Annual Secretarial Compliance Report for the financial Year ended 31-03-2026.
Omax Autos Limited has informed the Exchange about copy of Newspaper Publication of audited financial results for the quarter and year ended March 31, 2026.
Please find enclosed intimation of record date for the interim dividend for the financial year 2025-26.
Kindly note that Board has approved interim dividend of Rs. 2.5/- for the financial year 2025-26 and record date for the purpose of declaration of interim dividend is 08th May, 2026.
Appointment of Internal Auditors for the financial year 2026-27.
Please find enclosed results for the Quarter and financial year ended 31st March,2026.
Please find enclosed outcome of board meeting of audited financial results for the quarter and year ended 31st March, 2026.
Pursuant to the Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board Meeting of the Company is scheduled to be held on Saturday, May 02, 2026 at Plot No.B-26, Institutional Area, Sector-32, Gurugram-122001 inter alia, to consider; the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
Please find enclosed Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations.
Please find attached update on cyber Security Incident.
| 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 | 71.49 | 74.90 | 105.34 | 103.99 | 84.20 | 78.58 | 92.28 | 114.20 | 99.64 | 88.28 | 122.17 | 174.41 |
| YOY Revenue Growth % | 1.63% | 25.59% | 35.12% | 12.02% | 17.78% | 4.91% | -12.4% | 9.82% | 18.33% | 12.34% | 32.4% | 52.72% |
| Other Income | 3.87 | 4.54 | 3.93 | 5.34 | 7.68 | 5.62 | 5.34 | 5.80 | 10.78 | 7.34 | 9.74 | 7.63 |
| Total Income | 75.36 | 79.44 | 109.27 | 109.33 | 91.88 | 84.20 | 97.61 | 120.00 | 110.42 | 95.62 | 131.92 | 182.04 |
| Total Expenses + | 76.57 | 81.03 | 109.80 | 105.52 | 87.97 | 81.47 | 94.00 | 113.01 | 99.95 | 91.69 | 116.06 | 160.82 |
| Cost of Materials Consumed | 52.47 | 56.16 | 82.97 | 80.75 | 64.74 | 61.24 | 70.57 | 88.15 | 76.70 | 70.51 | 96.39 | 135.68 |
| Employee Benefit Expense | 5.21 | 5.20 | 6.28 | 6.81 | 5.60 | 5.06 | 5.44 | 5.74 | 5.66 | 4.70 | 6.16 | 6.95 |
| Other Expenses | 8.19 | 8.86 | 10.91 | 6.91 | 7.36 | 6.83 | 8.68 | 7.52 | 7.53 | 8.64 | 6.62 | 8.55 |
| Operating Profit | -5.07 | -6.12 | -4.46 | -1.53 | -3.77 | -2.89 | -1.72 | 1.19 | -0.31 | -3.41 | 6.11 | 13.58 |
| OPM % | -7.1% | -8.2% | -4.2% | -1.5% | -4.5% | -3.7% | -1.9% | 1% | -0.3% | -3.9% | 5% | 7.8% |
| Profit Before Tax + | -1.21 | -1.59 | -0.54 | 26.31 | 3.91 | 21.80 | 3.62 | 5.98 | 8.45 | 3.93 | 15.86 | 21.21 |
| Tax Expense | -0.05 | 1.92 | -0.27 | 9.73 | 1.26 | 6.26 | 0.75 | 5.49 | 1.31 | 3.60 | 3.64 | 3.87 |
| Tax % | - | - | - | 37% | 32.3% | 28.7% | 20.8% | 91.8% | 15.5% | 91.5% | 22.9% | 18.2% |
| Profit After Tax | -1.16 | -3.50 | -0.27 | 16.59 | 2.65 | 15.54 | 2.87 | 0.49 | 7.14 | 0.33 | 12.22 | 17.34 |
| EPS (Basic) | -0.54 | -3.28 | -0.12 | 7.76 | 1.24 | 14.54 | 1.34 | 0.23 | 3.34 | 0.16 | 5.71 | 8.11 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 484.50 | 369.26 | 355.26 | 300.78 | 222.20 | 161.49 | 466.68 |
| YOY Revenue Growth % | 31.21% | 3.94% | 18.11% | 35.36% | 37.6% | -65.4% | - |
| Other Income | 35.50 | 24.44 | 17.68 | 14.83 | 31.57 | 22.05 | 21.65 |
| Total Income | 520.00 | 393.70 | 372.94 | 315.61 | 253.77 | 183.53 | 488.33 |
| Total Expenses + | 468.52 | 376.44 | 372.46 | 334.02 | 291.02 | 242.88 | 432.40 |
| Cost of Materials Consumed | 379.28 | 284.69 | 273.43 | 221.79 | 164.16 | 106.64 | 279.57 |
| Employee Benefit Expense | 23.47 | 21.84 | 23.50 | 21.97 | 27.29 | 33.06 | 55.22 |
| Other Expenses | 31.33 | 30.38 | 33.33 | 39.05 | 55.28 | 55.90 | 97.61 |
| Operating Profit | 15.98 | -7.18 | -17.20 | -33.24 | -68.82 | -81.40 | 34.28 |
| OPM % | 3.3% | -1.9% | -4.8% | -11.1% | -31% | -50.4% | 7.3% |
| Profit Before Exceptional | 51.48 | 17.26 | 0.48 | -18.41 | -37.24 | -59.35 | 6.95 |
| Exceptional Items | -2.02 | 18.06 | 22.50 | 0.00 | 59.94 | 47.81 | 39.58 |
| Profit Before Tax + | 49.46 | 35.32 | 22.98 | -18.41 | 22.70 | -11.54 | 46.53 |
| Tax Expense | 12.42 | 13.77 | 11.33 | 5.93 | -0.77 | -1.44 | 2.94 |
| Tax % | 25.1% | 39% | 49.3% | - | -3.4% | - | 6.3% |
| Profit After Tax | 37.04 | 21.55 | 11.66 | -24.34 | 23.46 | -10.10 | 43.58 |
| EPS (Basic) | 17.32 | 10.07 | 5.45 | -11.38 | 10.97 | -4.73 | 20.38 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 324.46 | 347.56 | 372.33 | 389.34 | 411.16 | 413.54 | 0.00 |
| Property, Plant & Equipment | 198.71 | 185.29 | 235.22 | 262.17 | 273.27 | 182.52 | 0.00 |
| Capital Work in Progress | 0.00 | 0.75 | 0.00 | 0.00 | 0.67 | 83.74 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 79.68 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 8.99 | 4.61 | 5.31 | 6.00 | 6.69 | 7.44 | 0.00 |
| Current Assets + | 170.78 | 125.59 | 106.41 | 78.61 | 115.05 | 117.46 | 0.00 |
| Inventories | 10.90 | 11.11 | 15.12 | 16.70 | 27.91 | 30.48 | 0.00 |
| Trade Receivables | 14.68 | 4.34 | 2.76 | 10.98 | 19.30 | 32.94 | 0.00 |
| Cash and Cash Equivalents | 28.12 | 13.75 | 37.17 | 9.15 | 17.06 | 18.21 | 0.00 |
| Current Investments | 66.18 | 40.72 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 346.77 | 315.20 | 297.59 | 285.90 | 310.30 | 286.83 | 0.00 |
| Equity Share Capital | 21.39 | 21.39 | 21.39 | 21.39 | 21.39 | 21.39 | 0.00 |
| Other Equity | 325.38 | 293.81 | 276.20 | 264.52 | 288.91 | 265.44 | 0.00 |
| Non-Current Liabilities | 56.43 | 82.51 | 95.54 | 105.95 | 108.10 | 190.31 | 0.00 |
| Current Liabilities | 100.02 | 86.64 | 106.58 | 103.11 | 137.99 | 116.09 | 0.00 |
| Total Liabilities | 156.46 | 169.16 | 202.12 | 209.06 | 246.09 | 306.40 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 66.94 | 34.17 | 20.69 | 35.14 | 19.09 | 37.06 | 0.00 |
| Cash from Investing Activities | -15.02 | -12.93 | 18.70 | -9.32 | 83.29 | 20.55 | 0.00 |
| Cash from Financing Activities | -37.56 | -44.66 | -11.36 | -33.74 | -103.53 | -40.44 | 0.00 |
| Net Increase/Decrease in Cash | 14.36 | -23.42 | 28.03 | -7.91 | -1.15 | 17.18 | 0.00 |