Please find attached disclosure.
In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Mr. Moiz Mohsin Miyajiwala (DIN: 00026258) shall retire as an Independent Director of the Company w.e.f. the end of business hours of May 23, 2026, upon attaining the age of 75 years.
Please find attached intimation.
In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Mr. Vijay Sankar (DIN: 00007875) has completed his term as an Independent Director of the Company on May 11, 2026 and consequently ceased to be the Independent Director of the Company with effect from the end of business hours of May 11, 2026.
Please find enclosed the copies of newspaper publication.
Please find attached Press Release.
Please find attached disclosure.
Please find attached disclosure.
Please find attached results.
Please find attached disclosures.
| 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 | 92.59 | 91.03 | 102.06 | 107.48 | 81.97 | 103.30 | 121.90 | 132.53 | 107.65 | 110.48 | 139.25 | 136.46 |
| YOY Revenue Growth % | 4.49% | 2.51% | -3.44% | -3.52% | -11.47% | 13.48% | 19.44% | 23.31% | 31.33% | 6.95% | 14.23% | 2.97% |
| Other Income | 1.00 | 2.09 | 4.57 | 3.52 | 0.96 | 0.48 | 0.67 | 1.09 | 0.32 | 4.80 | 1.94 | 1.62 |
| Total Income | 93.59 | 93.12 | 106.63 | 111.00 | 82.93 | 103.78 | 122.57 | 133.62 | 107.97 | 115.28 | 141.19 | 138.08 |
| Total Expenses + | 80.51 | 81.69 | 84.33 | 90.01 | 80.73 | 91.16 | 100.70 | 107.15 | 94.17 | 96.34 | 109.56 | 109.48 |
| Cost of Materials Consumed | 9.23 | 9.56 | 10.13 | 10.82 | 7.96 | 10.64 | 12.45 | 13.04 | 10.88 | 10.98 | 13.70 | 13.20 |
| Employee Benefit Expense | 21.70 | 21.99 | 21.24 | 21.98 | 23.60 | 23.94 | 24.87 | 26.09 | 26.82 | 25.51 | 26.68 | 27.90 |
| Other Expenses | 39.21 | 39.43 | 42.16 | 47.89 | 38.70 | 43.94 | 50.00 | 54.37 | 44.32 | 47.67 | 57.00 | 56.81 |
| Operating Profit | 12.08 | 9.34 | 17.73 | 17.47 | 1.24 | 12.14 | 21.20 | 25.38 | 13.48 | 14.14 | 29.69 | 26.98 |
| OPM % | 13% | 10.3% | 17.4% | 16.3% | 1.5% | 11.8% | 17.4% | 19.2% | 12.5% | 12.8% | 21.3% | 19.8% |
| Profit Before Tax + | 13.08 | 11.43 | 22.30 | 20.99 | 2.20 | 12.62 | 21.87 | 26.47 | 13.80 | 18.94 | 30.83 | 28.60 |
| Tax Expense | 5.69 | 7.06 | 3.74 | 1.66 | 3.55 | 6.91 | 6.43 | 7.06 | 7.17 | 10.98 | 9.89 | -3.81 |
| Tax % | 43.5% | 61.8% | 16.8% | 7.9% | 161.4% | 54.8% | 29.4% | 26.7% | 52% | 58% | 32.1% | -13.3% |
| Profit After Tax | 7.39 | 4.37 | 18.56 | 19.33 | -1.35 | 5.71 | 15.44 | 19.41 | 6.63 | 7.96 | 20.94 | 32.41 |
| EPS (Basic) | 0.41 | 0.24 | 1.04 | 1.08 | -0.08 | 0.32 | 0.86 | 1.09 | 0.37 | 0.45 | 1.17 | 1.81 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 493.84 | 439.70 | 393.16 | 394.51 | 219.40 | 115.88 | 291.14 |
| YOY Revenue Growth % | 12.31% | 11.84% | -0.34% | 79.81% | 89.33% | -60.2% | - |
| Other Income | 8.68 | 3.20 | 11.18 | 10.77 | 7.04 | 7.24 | 7.69 |
| Total Income | 502.52 | 442.90 | 404.34 | 405.28 | 226.44 | 123.12 | 298.83 |
| Total Expenses + | 409.54 | 379.74 | 336.54 | 324.97 | 244.44 | 198.66 | 252.73 |
| Cost of Materials Consumed | 48.76 | 44.09 | 39.74 | 38.96 | 21.88 | 15.10 | 30.41 |
| Employee Benefit Expense | 106.91 | 98.50 | 86.91 | 81.43 | 71.62 | 63.32 | 86.56 |
| Other Expenses | 205.80 | 187.01 | 168.69 | 161.81 | 102.48 | 69.48 | 135.76 |
| Operating Profit | 84.30 | 59.96 | 56.62 | 69.54 | -25.04 | -82.78 | 38.41 |
| OPM % | 17.1% | 13.6% | 14.4% | 17.6% | -11.4% | -71.4% | 13.2% |
| Profit Before Exceptional | 92.98 | 63.16 | 67.80 | 80.31 | -18.00 | -75.54 | -5.62 |
| Exceptional Items | -0.80 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -0.78 |
| Profit Before Tax + | 92.18 | 63.16 | 67.80 | 80.31 | -18.00 | -75.54 | -6.40 |
| Tax Expense | 24.23 | 23.95 | 18.15 | 26.05 | 2.26 | -4.27 | 1.86 |
| Tax % | 26.3% | 37.9% | 26.8% | 32.4% | - | - | - |
| Profit After Tax | 67.95 | 39.21 | 49.65 | 54.26 | -20.26 | -71.27 | -8.26 |
| EPS (Basic) | 3.80 | 2.20 | 2.78 | 3.04 | -1.13 | -3.99 | -0.46 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 899.93 | 880.54 | 825.48 | 733.85 | 675.42 | 690.31 | 0.00 |
| Property, Plant & Equipment | 477.62 | 480.44 | 386.87 | 379.48 | 354.34 | 371.59 | 0.00 |
| Capital Work in Progress | 1.30 | 1.40 | 53.84 | 3.59 | 0.45 | 4.99 | 0.00 |
| Non-Current Investments | 287.34 | 366.33 | 334.10 | 296.14 | 251.93 | 247.91 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.66 | 0.83 | 0.91 | 0.63 | 0.20 | 0.50 | 0.00 |
| Current Assets + | 81.52 | 69.39 | 64.69 | 94.11 | 110.46 | 80.46 | 0.00 |
| Inventories | 11.17 | 11.47 | 9.79 | 9.23 | 7.51 | 8.13 | 0.00 |
| Trade Receivables | 28.71 | 22.43 | 14.08 | 18.50 | 14.40 | 8.88 | 0.00 |
| Cash and Cash Equivalents | 10.39 | 5.18 | 7.23 | 13.97 | 24.46 | 23.65 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 762.06 | 681.83 | 618.43 | 539.02 | 439.83 | 450.64 | 0.00 |
| Equity Share Capital | 17.86 | 17.86 | 17.86 | 17.86 | 17.86 | 17.86 | 0.00 |
| Other Equity | 744.20 | 663.97 | 600.57 | 521.16 | 421.97 | 432.78 | 0.00 |
| Non-Current Liabilities | 79.52 | 104.06 | 142.79 | 193.05 | 253.52 | 237.68 | 0.00 |
| Current Liabilities | 139.87 | 164.04 | 128.95 | 95.89 | 92.53 | 82.45 | 0.00 |
| Total Liabilities | 219.39 | 268.10 | 271.74 | 288.94 | 346.05 | 320.13 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 127.53 | 99.68 | 90.56 | 103.79 | 28.57 | 0.00 | 0.00 |
| Cash from Investing Activities | -47.16 | -55.75 | -56.84 | -10.21 | -32.41 | 0.00 | 0.00 |
| Cash from Financing Activities | -75.48 | -45.96 | -40.43 | -104.67 | 4.42 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 5.21 | -2.05 | -6.74 | -10.49 | 0.81 | 0.00 | 0.00 |