Please find enclosed herewith the Annual Secretarial Compliance Report under reg. 24(A) for the Year ended March, 2026.
Please find enclosed herewith the Intimation regarding the Re-appointment of Mr. Yogesh K. Varia as an Independent Director of the Company, for a second term of 5 consecutive years w.e.f. 28th May, 2026.
Please find enclosed herewith the Audited Results for the Quarter and Year Ended March, 2026, along with Auditor's Report.
Board Meeting Outcome for Consideration and Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2026, along with Auditor’s Report thereon and Re-appointment of Mr. Yogesh Varia as an Independent Director.
Standalone and Consolidated Audited IND- AS Compliant Financial Results along with Auditor Report for the quarter (Q4) and Year ended 31st March, 2026.
Please find enclosed herewith the Compliance Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018.
The Trading Window for dealing in securities will be closed for all the Insiders, Designated Persons, and their Immediate Relatives w.e.f. 01st April, 2026 and shall open 48 hours after the Audited Financial Results for the Quarter and Year ended March 30, 2026, become generally available to he public.
Financial Results for the Quarter Ended December 31, 2025.
Financial Results for the Quarter Ended December 31, 2025.
Outcome of Board Meeting for Considered and Approved the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025
| 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 | 1.13 | 1.83 | 2.77 | 1.71 | 3.66 | 1.54 | 0.99 | 0.84 | 1.97 | 1.70 | 2.71 | 0.25 |
| YOY Revenue Growth % | -63.63% | 142.15% | 138.29% | -30.06% | 223.23% | -16.17% | -64.36% | -51% | -46.24% | 10.76% | 174.58% | -70.33% |
| Other Income | 0.11 | 0.18 | 0.12 | 0.11 | 0.17 | 0.18 | 0.17 | 0.19 | 0.19 | 0.20 | 0.22 | 1.76 |
| Total Income | 1.25 | 2.01 | 2.89 | 1.82 | 3.83 | 1.72 | 1.15 | 1.03 | 2.15 | 1.90 | 2.93 | 2.01 |
| Total Expenses + | 1.16 | 1.22 | 1.57 | 1.58 | 2.43 | 1.36 | 0.95 | 1.14 | 1.84 | 1.24 | 1.96 | 3.28 |
| Cost of Materials Consumed | 0.41 | 0.68 | 0.55 | 0.68 | 0.22 | 0.51 | 0.37 | 0.00 | 0.17 | 0.46 | 0.51 | 0.18 |
| Employee Benefit Expense | 0.14 | 0.17 | 0.23 | 0.19 | 0.21 | 0.22 | 0.25 | 0.22 | 0.21 | 0.23 | 0.28 | 0.23 |
| Other Expenses | 0.28 | 0.31 | 0.35 | 0.66 | 0.87 | 0.43 | 0.23 | 0.35 | 0.25 | 0.38 | 0.68 | 2.92 |
| Operating Profit | -0.03 | 0.61 | 1.20 | 0.13 | 1.23 | 0.18 | 0.04 | -0.30 | 0.13 | 0.46 | 0.75 | -3.03 |
| OPM % | -2.2% | 33.3% | 43.4% | 7.4% | 33.6% | 11.8% | 3.9% | -36% | 6.5% | 27.3% | 27.8% | -1219.8% |
| Profit Before Tax + | 0.09 | 0.79 | 1.33 | 0.24 | 1.40 | 0.36 | 0.21 | -0.11 | 0.31 | 0.66 | 0.95 | -1.28 |
| Tax Expense | 0.02 | 0.19 | 0.34 | 0.07 | 0.35 | 0.09 | 0.05 | -0.03 | 0.08 | 0.17 | 0.24 | -0.73 |
| Tax % | 25.6% | 24.5% | 25.5% | 28.3% | 25.2% | 25.2% | 23.2% | - | 25.2% | 25.4% | 25.5% | - |
| Profit After Tax | 0.07 | 0.60 | 0.99 | 0.17 | 1.05 | 0.27 | 0.16 | -0.08 | 0.23 | 0.49 | 0.71 | -0.55 |
| EPS (Basic) | 0.06 | 0.52 | 0.86 | 0.15 | 0.91 | 0.24 | 0.14 | -0.07 | 0.20 | 0.43 | 0.62 | -0.48 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 6.63 | 7.02 | 7.44 | 7.47 | 7.15 | 2.37 |
| YOY Revenue Growth % | -5.61% | -5.66% | -0.45% | 4.53% | 201.33% | - |
| Other Income | 2.37 | 0.71 | 0.54 | 0.37 | 0.16 | 0.07 |
| Total Income | 8.99 | 7.73 | 7.98 | 7.84 | 7.31 | 2.44 |
| Total Expenses + | 8.31 | 5.87 | 5.53 | 6.22 | 6.53 | 3.69 |
| Cost of Materials Consumed | 1.32 | 1.10 | 2.32 | 1.65 | 1.90 | 0.28 |
| Employee Benefit Expense | 0.94 | 0.90 | 0.74 | 0.55 | 0.52 | 0.45 |
| Other Expenses | 4.23 | 1.88 | 1.59 | 1.87 | 1.88 | 0.91 |
| Operating Profit | -1.68 | 1.15 | 1.91 | 1.26 | 0.62 | -1.32 |
| OPM % | -25.4% | 16.4% | 25.7% | 16.8% | 8.6% | -55.6% |
| Profit Before Exceptional | 0.68 | 1.86 | 2.45 | 1.63 | 0.78 | -1.25 |
| Exceptional Items | -0.03 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.65 | 1.86 | 2.45 | 1.63 | 0.78 | -1.25 |
| Tax Expense | -0.24 | 0.46 | 0.62 | 0.42 | 0.24 | -0.12 |
| Tax % | -37.2% | 24.9% | 25.5% | 26% | 30.6% | - |
| Profit After Tax | 0.89 | 1.39 | 1.82 | 1.20 | 0.54 | -1.13 |
| EPS (Basic) | 0.77 | 1.21 | 1.59 | 1.09 | 0.64 | -1.33 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 10.42 | 10.46 | 10.58 | 11.13 | 11.64 | 11.95 |
| Property, Plant & Equipment | 0.39 | 0.43 | 0.49 | 0.43 | 0.44 | 0.49 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 10.03 | 10.03 | 10.03 | 10.03 | 10.07 | 10.07 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 11.82 | 10.69 | 8.04 | 6.50 | 8.16 | 1.95 |
| Inventories | 0.80 | 0.78 | 0.90 | 0.58 | 0.79 | 0.58 |
| Trade Receivables | 0.42 | 0.85 | 0.59 | 1.08 | 1.86 | 0.43 |
| Cash and Cash Equivalents | 0.32 | 0.50 | 0.44 | 1.27 | 4.33 | 0.10 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 23.42 | 22.54 | 21.15 | 19.35 | 12.75 | 4.71 |
| Equity Share Capital | 11.49 | 11.49 | 11.49 | 11.49 | 9.81 | 8.50 |
| Other Equity | 11.93 | 11.06 | 9.67 | 7.87 | 2.93 | -3.79 |
| Non-Current Liabilities | 0.19 | 0.43 | 0.02 | 0.17 | 1.16 | 1.90 |
| Current Liabilities | 1.00 | 1.74 | 1.06 | 1.84 | 9.63 | 11.03 |
| Total Liabilities | 1.18 | 2.17 | 1.08 | 2.01 | 10.78 | 12.93 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.72 | 0.28 | 0.08 | -0.28 | -0.36 | 0.47 |
| Cash from Investing Activities | 0.57 | -0.19 | 0.30 | 0.14 | 0.00 | 0.00 |
| Cash from Financing Activities | -0.03 | -0.02 | -1.21 | -2.92 | 4.59 | -0.48 |
| Net Increase/Decrease in Cash | -0.18 | 0.06 | -0.83 | -3.07 | 4.23 | -0.01 |