With reference to our letter dated 28.05.2026 regarding the resignation of CS Lalita Jigar Shah as Company Secretary and Compliance officer w.e.f 28.05.2026 and further to your mail dated 09.06.2026, We wish to clarify as follows The Company Secretary and Compliance officer resigned with effect from 28.05.2026 and even though it was intimated within the time period as stipulated in the Regulation 30 read with Schedule III of the SEBI (LODR), Regulations 2015, but inadvertantly the resignation letter of Company Secretary and compliance officer was not attached. However, the same is attached with. We are extremely sorry and humbly request you to consider and take on the resignation of Company Secretary and Compliance officer w.e.f 28.05.2026.
We wish to inform you that the Board Directors of the company at its meeting held on 30.05.2026 approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2026
In terms of Regulation 24(A) of SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2026 issued by Mr. S Ganesan Practising Company Secretary
Pursuant to regulation 30 read with Schedule 1II of the SEBI (LODR), Regulations, 2015, we wish to inform you that CS Lalita Jigar Shah, Company Secretary cum Compliance Officer of the Company has resigned with effect from 28.05.2026.
We wish to inform you that a meeting of the Board of Directors of the Company will be held on 30th May, 2026 at the registered office of the Company to discuss and approve the following To consider and approve the Audited standalone financial results for the year ended March 31, 2026 Any other matter as may deem fit.
Please find enclosed herewith certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2026 received from Cameo Corporate Services Limited, Registrar and Transfer Agents.
The trading window for dealing in securities of the company would remain closed from Wednesday 1st April 2026 till the completion of 48 hours after announcement of the Audited Financial Results for the year ended 31st March, 2026 for designated persons of the company including their immediate relatives. The date of the Board meeting to be held for consideration and approval of the Audited Financial Results for the above mentioned period will be communicated in due course of time
Intimation of Appointment of Mrs. Lalita Jigar Shah as Company Secretary and Compliance Officer of the Company
The Appointment of Mrs. Lalita Jigar Shah (Membership No.: F9903) as Company Secretary and Compliance Officer of the Company w.e.f. March 16, 2026.
The Board of Directors at their meeting held on 14.02.2026 approved and took on record the unaudited standalone financial results along with the Limited review report for the quarter and nine months ended 31st December 31.12.2025. The meeting commenced at 5.30 P.M and concluded at 7.30 P.M
| 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 | 0.00 | 0.00 | 0.05 | 0.01 | 0.00 | 0.03 | 0.05 | 0.00 | 0.04 | 0.04 | 0.04 | 0.00 |
| YOY Revenue Growth % | -100% | - | - | -73.87% | - | - | -10% | -100% | - | 29.52% | -16.67% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 | 0.05 | 0.01 | 0.00 | 0.03 | 0.05 | 0.01 | 0.04 | 0.04 | 0.04 | 0.00 |
| Total Expenses + | 0.03 | 0.07 | 0.03 | 0.04 | 0.07 | 0.03 | 0.03 | 0.03 | 0.02 | 0.05 | 0.03 | 0.06 |
| 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 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.02 | 0.00 | 0.01 |
| Other Expenses | 0.02 | 0.06 | 0.02 | 0.03 | 0.06 | 0.02 | 0.02 | 0.02 | 0.01 | 0.03 | 0.02 | 0.05 |
| Operating Profit | -0.03 | -0.07 | 0.02 | -0.03 | -0.07 | 0.00 | 0.01 | -0.03 | 0.02 | -0.01 | 0.01 | -0.06 |
| OPM % | 0% | 0% | 36.1% | -365.4% | 0% | 4.2% | 30.8% | 0% | 42.1% | -18.6% | 33.1% | 0% |
| Profit Before Tax + | -0.03 | -0.07 | 0.02 | -0.03 | -0.07 | 0.00 | 0.01 | -0.02 | 0.02 | -0.01 | 0.01 | -0.06 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | 0% | - | - | 0% | 0% | - | 0% | - | 0% | - |
| Profit After Tax | -0.03 | -0.07 | 0.02 | -0.03 | -0.07 | 0.00 | 0.01 | -0.02 | 0.02 | -0.01 | 0.01 | -0.06 |
| EPS (Basic) | -0.02 | 0.04 | 0.01 | 0.01 | 0.04 | 0.00 | 0.01 | -0.01 | 0.01 | 0.00 | 0.01 | -0.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.08 | 0.08 | 0.06 | 0.06 | 0.00 | 0.00 |
| YOY Revenue Growth % | 2.94% | 34.6% | 0% | - | - | - |
| Other Income | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.08 | 0.09 | 0.06 | 0.06 | 0.00 | 0.00 |
| Total Expenses + | 0.14 | 0.16 | 0.16 | 0.21 | 0.17 | 0.16 |
| Employee Benefit Expense | 0.04 | 0.05 | 0.03 | 0.04 | 0.06 | 0.06 |
| Other Expenses | 0.10 | 0.11 | 0.12 | 0.17 | 0.11 | 0.10 |
| Operating Profit | -0.06 | -0.08 | -0.10 | -0.15 | -0.17 | -0.16 |
| OPM % | -68.9% | -106.5% | -167.1% | -265.9% | 0% | 0% |
| Profit Before Exceptional | -0.06 | -0.07 | -0.10 | -0.15 | -0.17 | -0.16 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.06 | -0.07 | -0.10 | -0.15 | -0.17 | -0.16 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.06 | -0.07 | -0.10 | -0.15 | -0.17 | -0.16 |
| EPS (Basic) | -0.03 | -0.04 | 0.05 | -0.09 | -0.10 | -0.09 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 5.38 | 5.38 | 5.38 | 5.38 | 5.38 | 5.38 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| 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 | 5.38 | 5.38 | 5.38 | 5.38 | 5.38 | 5.38 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 6.39 | 6.33 | 6.81 | 6.82 | 6.83 | 6.82 |
| Inventories | 5.72 | 5.72 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.05 | 0.06 | 0.06 | 0.06 |
| Cash and Cash Equivalents | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.03 |
| Current Investments | 0.00 | 0.00 | 6.11 | 6.11 | 6.11 | 6.11 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 11.47 | 11.52 | 11.60 | 11.69 | 11.85 | 12.02 |
| Equity Share Capital | 17.22 | 17.22 | 17.22 | 17.22 | 17.22 | 17.22 |
| Other Equity | -5.75 | -5.69 | -5.62 | -5.53 | -5.37 | -5.20 |
| Non-Current Liabilities | 0.16 | 0.16 | 0.16 | 0.16 | 0.16 | 0.16 |
| Current Liabilities | 0.14 | 0.03 | 0.43 | 0.35 | 0.20 | 0.02 |
| Total Liabilities | 0.30 | 0.19 | 0.59 | 0.50 | 0.35 | 0.18 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.06 | -0.02 | 0.00 | 0.04 | 0.00 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.06 | -0.02 | 0.00 | 0.04 | 0.00 | 0.00 |