Please find the attached Newspaper Publication
Please find the attached Annual Secretarial Compliance Report
Please find the attached Outcome of Board Meeting
Please find the attached Outcome of Board Meeting
This is to inform that the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 26™ May 2026 has been adjourned due to unavoidable circumstances and could not be concluded. Accordingly, the adjourned Board Meeting shall now be held on Thursday, 28th May, 2026 at the Registered Office of the Company to consider and approve as per attached file.
1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. To note and take on record the Auditor’s Report on the Audited Financial Results for the quarter and year ended 31st March, 2026. 3. To consider any other business with the permission of the Chair.
Please find attached outcome for the Board Meeting held on 6th May 2026
Outcome of Board Meeting
Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 06th May, 2026 at the registered office of the Company to inter alia consider the followings: 1.To consider resignation of Company Secretary and Compliance Officer. 2.To consider any other business with the permission of chair.
| Particulars | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|
| Revenue from Operations | 3.70 | 0.24 | 0.10 | 0.15 | 0.15 |
| YOY Revenue Growth % | - | - | - | - | -95.99% |
| Other Income | 0.00 | 0.00 | 0.03 | 0.09 | 0.17 |
| Total Income | 3.70 | 0.25 | 0.13 | 0.24 | 0.32 |
| Total Expenses + | 3.45 | 0.19 | 0.27 | 0.30 | 0.27 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.04 | 0.05 | 0.07 | 0.07 | 0.08 |
| Other Expenses | 0.28 | 0.09 | 0.13 | 0.13 | 0.09 |
| Operating Profit | 0.24 | 0.05 | -0.17 | -0.15 | -0.12 |
| OPM % | 6.6% | 20% | -166.2% | -96.8% | -82.3% |
| Profit Before Tax + | 0.25 | 0.05 | -0.14 | -0.05 | 0.05 |
| Tax Expense | 0.21 | -0.05 | -0.08 | 0.15 | 0.05 |
| Tax % | 84.1% | -92.9% | - | - | 100% |
| Profit After Tax | 0.04 | 0.10 | -0.05 | -0.21 | 0.00 |
| EPS (Basic) | 0.02 | 0.02 | -0.01 | -0.04 | 0.02 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 0.64 | 4.68 |
| YOY Revenue Growth % | -86.31% | - |
| Other Income | 0.30 | 0.02 |
| Total Income | 0.94 | 4.70 |
| Total Expenses + | 1.03 | 4.04 |
| Employee Benefit Expense | 0.26 | 0.13 |
| Other Expenses | 0.44 | 0.64 |
| Operating Profit | -0.38 | 0.64 |
| OPM % | -60% | 13.7% |
| Profit Before Exceptional | -0.09 | 0.66 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | -0.09 | 0.66 |
| Tax Expense | -0.09 | 0.21 |
| Tax % | - | 31.1% |
| Profit After Tax | 0.00 | 0.46 |
| EPS (Basic) | -0.03 | 0.20 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 14.96 | 36.90 |
| Property, Plant & Equipment | 0.36 | 0.35 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 9.79 | 32.62 |
| Other Intangible Assets | 0.15 | 0.00 |
| Current Assets + | 121.30 | 128.38 |
| Inventories | 32.93 | 41.84 |
| Trade Receivables | 0.00 | 0.00 |
| Cash and Cash Equivalents | 1.74 | 0.61 |
| Current Investments | 0.00 | 81.54 |
| LIABILITIES & EQUITY | ||
| Total Equity | 113.27 | 145.64 |
| Equity Share Capital | 48.84 | 48.84 |
| Other Equity | 64.43 | 96.80 |
| Non-Current Liabilities | 5.19 | 4.94 |
| Current Liabilities | 17.81 | 14.70 |
| Total Liabilities | 23.00 | 19.64 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | -72.87 | -9.48 |
| Cash from Investing Activities | 0.00 | 0.00 |
| Cash from Financing Activities | -30.78 | 9.91 |
| Net Increase/Decrease in Cash | 1.13 | 0.42 |