Submission of copies of newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.
Please find attached herewith Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
Submission of Newspaper Advertisement regarding approval of Audited Financial Results of the Company for the financial year ended March 31, 2026.
Board recommends Final Dividend for the Financial Year 2025-26.
Audited Financial Results for the quarter and Financial Year ended March 31, 2026.
Outcome of Board Meeting held on May 13, 2026.
Submission of copies of Newspaper Advertisement informing the shareholders about second 100 days campaign - "Saksham Niveshak" and another special window that has been opened for re-lodgement of transfer deeds of physical securities.
Audited Financial Results for the quarter and financial year ended on March 31, 2026 and recommendation of dividend, if any.
Please refer the enclosed certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended march 31, 2026.
Submission of copies of Newspaper advertisement regarding another special window that has been opened for re-lodgement of transfer deeds of physical shares.
| 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 | 23.98 | 25.33 | 23.86 | 27.95 | 28.33 | 27.61 | 25.91 | 31.61 | 29.68 | 29.36 | 25.05 | 29.65 |
| YOY Revenue Growth % | -4.78% | 3.15% | 10.93% | -2.2% | 18.15% | 9.01% | 8.56% | 13.1% | 4.75% | 6.33% | -3.3% | -6.21% |
| Other Income | 0.02 | 0.04 | 0.05 | 0.28 | 0.04 | 0.02 | 0.07 | 0.08 | 0.03 | 0.03 | 0.00 | 0.05 |
| Total Income | 24.00 | 25.37 | 23.91 | 28.23 | 28.37 | 27.63 | 25.97 | 31.69 | 29.71 | 29.39 | 25.06 | 29.70 |
| Total Expenses + | 22.40 | 23.92 | 23.27 | 26.67 | 27.35 | 26.28 | 25.05 | 30.74 | 28.10 | 27.79 | 24.85 | 28.80 |
| Cost of Materials Consumed | 15.97 | 17.38 | 16.49 | 19.92 | 19.72 | 19.41 | 18.41 | 22.49 | 20.97 | 20.52 | 17.64 | 21.14 |
| Employee Benefit Expense | 2.45 | 2.53 | 2.44 | 2.53 | 2.70 | 2.74 | 2.61 | 3.73 | 2.94 | 2.98 | 2.87 | 3.08 |
| Other Expenses | 3.37 | 3.79 | 3.47 | 3.98 | 3.99 | 3.73 | 3.37 | 3.80 | 3.59 | 3.71 | 3.52 | 3.99 |
| Operating Profit | 1.58 | 1.41 | 0.59 | 1.27 | 0.98 | 1.33 | 0.86 | 0.87 | 1.58 | 1.57 | 0.21 | 0.85 |
| OPM % | 6.6% | 5.5% | 2.5% | 4.6% | 3.5% | 4.8% | 3.3% | 2.8% | 5.3% | 5.3% | 0.8% | 2.9% |
| Profit Before Tax + | 1.60 | 1.45 | 0.64 | 1.55 | 1.02 | 1.35 | 0.93 | 0.95 | 1.62 | 1.60 | 0.09 | 0.90 |
| Tax Expense | 0.41 | 0.30 | 0.15 | 0.40 | 0.26 | 0.33 | 0.24 | 0.27 | 0.40 | 0.40 | 0.13 | 0.13 |
| Tax % | 25.6% | 20.8% | 23.2% | 25.8% | 25.1% | 24.5% | 26.2% | 28.1% | 24.9% | 25.1% | 139.4% | 14.3% |
| Profit After Tax | 1.19 | 1.15 | 0.49 | 1.15 | 0.77 | 1.02 | 0.68 | 0.68 | 1.21 | 1.20 | -0.04 | 0.77 |
| EPS (Basic) | 1.79 | 1.72 | 0.74 | 1.73 | 1.15 | 1.53 | 1.02 | 1.03 | 1.82 | 1.80 | -0.05 | 1.16 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 113.73 | 113.46 | 101.12 | 99.93 | 88.50 | 65.90 |
| YOY Revenue Growth % | 0.24% | 12.2% | 1.19% | 12.92% | 34.29% | - |
| Other Income | 0.12 | 0.20 | 0.38 | 0.11 | 0.23 | 0.51 |
| Total Income | 113.86 | 113.66 | 101.51 | 100.04 | 88.73 | 66.41 |
| Total Expenses + | 109.53 | 109.41 | 96.27 | 96.38 | 87.14 | 65.34 |
| Cost of Materials Consumed | 80.28 | 80.04 | 69.75 | 70.66 | 66.11 | 47.49 |
| Employee Benefit Expense | 11.87 | 11.78 | 9.95 | 8.98 | 8.16 | 6.82 |
| Other Expenses | 14.81 | 14.90 | 14.61 | 14.15 | 10.00 | 8.61 |
| Operating Profit | 4.21 | 4.04 | 4.85 | 3.55 | 1.36 | 0.56 |
| OPM % | 3.7% | 3.6% | 4.8% | 3.5% | 1.5% | 0.9% |
| Profit Before Exceptional | 4.33 | 4.25 | 5.24 | 3.66 | 1.59 | 1.08 |
| Exceptional Items | -0.12 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 4.21 | 4.25 | 5.24 | 3.66 | 1.59 | 1.08 |
| Tax Expense | 1.06 | 1.10 | 1.26 | 0.83 | 0.56 | 0.31 |
| Tax % | 25.2% | 25.8% | 24% | 22.6% | 35.2% | 28.4% |
| Profit After Tax | 3.15 | 3.15 | 3.98 | 2.83 | 1.03 | 0.77 |
| EPS (Basic) | 4.73 | 4.73 | 5.98 | 4.25 | 7.73 | 5.79 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 26.39 | 21.63 | 18.34 | 16.83 | 16.41 | 16.42 |
| Property, Plant & Equipment | 19.08 | 18.78 | 16.71 | 15.69 | 15.84 | 15.75 |
| Capital Work in Progress | 0.00 | 0.03 | 0.54 | 0.00 | 0.02 | 0.00 |
| Non-Current Investments | 2.12 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.01 | 0.00 | 0.02 | 0.03 | 0.05 | 0.05 |
| Current Assets + | 29.79 | 28.22 | 28.00 | 28.45 | 29.09 | 29.77 |
| Inventories | 8.12 | 7.61 | 8.76 | 7.20 | 10.19 | 11.11 |
| Trade Receivables | 18.41 | 18.59 | 16.91 | 20.25 | 17.61 | 16.20 |
| Cash and Cash Equivalents | 0.67 | 1.44 | 1.54 | 0.23 | 0.32 | 0.15 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 39.74 | 37.53 | 35.03 | 31.69 | 29.48 | 28.39 |
| Equity Share Capital | 1.33 | 1.33 | 1.33 | 1.33 | 1.33 | 1.33 |
| Other Equity | 38.41 | 36.20 | 33.69 | 30.36 | 28.15 | 27.06 |
| Non-Current Liabilities | 3.16 | 1.61 | 1.66 | 2.03 | 2.90 | 3.75 |
| Current Liabilities | 13.28 | 10.71 | 9.98 | 11.55 | 13.13 | 14.05 |
| Total Liabilities | 16.44 | 12.32 | 11.64 | 13.58 | 16.02 | 17.80 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 2.27 | 4.07 | 8.62 | 6.95 | 5.62 | -3.97 |
| Cash from Investing Activities | -4.93 | -3.42 | -4.20 | -1.89 | -2.33 | -2.92 |
| Cash from Financing Activities | 1.83 | -1.05 | -3.16 | -5.19 | -3.34 | 6.67 |
| Net Increase/Decrease in Cash | -0.83 | -0.39 | 1.27 | -0.13 | -0.06 | -0.23 |