Extension of tenure of Shri Devesh Singh as Chief Risk Officer with effect from 26th June 2026
Newspaper Advertisement regarding completion of dispatch of Notice of Postal Ballot
Notice of Postal Ballot for appointment of Shri Rajiv Malhotra (DIN:02383396) as Director & MD&CEO (Addl. Charge)
Appointment by re-designation of Shri Rajiv Malhotra (DIN:02383396) as MD&CEO (Addl. Charge) of the Company
Appointment by re-designation of Shri Rajiv Malhotra (DIN:02383396) as MD&CEO (Addl. Charge)
Appointment by re-designation of Shri Rajiv Malhotra (DIN:02383396) as MD&CEO (Addl. Charge)
Approval of the Board for conduct of Postal Ballot seeking approval of shareholders
Annual Secretarial Compliance Report for the year ended 31st March 2026
Submission of Transcripts of Audio Recording of the Conference call held on Tuesday, May 5, 2026 at 6:00 P.M. (IST) on the financial results for the quarter and year ended March 31, 2026
Newspaper Advertisement of Audited Financial Results for the quarter and year ended 31st March 2026
| 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 | 189.75 | 190.25 | 204.32 | 176.46 | 161.22 | 163.40 | 158.07 | 150.68 | 141.91 | 131.84 | 121.74 | 119.08 |
| YOY Revenue Growth % | -8.33% | -2.85% | 5.15% | -8.92% | -15.03% | -14.11% | -22.64% | -14.61% | -11.98% | -19.31% | -22.98% | -20.97% |
| Other Income | 3.48 | 11.56 | 0.00 | 0.45 | 0.01 | 0.01 | 0.05 | 4.56 | 0.33 | 0.02 | 3.30 | 0.03 |
| Total Income | 193.23 | 201.81 | 204.32 | 176.92 | 161.23 | 163.41 | 158.12 | 155.24 | 142.24 | 131.86 | 125.04 | 119.11 |
| Total Expenses + | 143.99 | 121.82 | 136.84 | 157.65 | 101.89 | 100.00 | 77.45 | 80.13 | -4.07 | 14.23 | 58.44 | 57.52 |
| 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 | 5.18 | 5.03 | 5.20 | 5.18 | 5.04 | 4.36 | 4.70 | 4.36 | 5.33 | 6.05 | 6.38 | 5.24 |
| Other Expenses | 5.16 | 5.43 | 18.58 | 5.70 | 3.63 | 4.95 | 7.60 | 7.83 | 4.99 | 5.20 | 4.66 | 6.05 |
| Operating Profit | 45.76 | 68.43 | 67.48 | 18.81 | 59.33 | 63.40 | 80.62 | 70.55 | 145.98 | 117.61 | 63.30 | 61.56 |
| OPM % | 24.1% | 36% | 33% | 10.7% | 36.8% | 38.8% | 51% | 46.8% | 102.9% | 89.2% | 52% | 51.7% |
| Profit Before Tax + | 49.24 | 79.99 | 67.48 | 19.27 | 59.34 | 63.41 | 80.67 | 75.11 | 146.31 | 117.63 | 64.17 | 61.59 |
| Tax Expense | 12.48 | 20.22 | 17.11 | 5.42 | 14.94 | 16.07 | 13.52 | 16.94 | 9.68 | 29.49 | 15.08 | 16.09 |
| Tax % | 25.3% | 25.3% | 25.4% | 28.1% | 25.2% | 25.3% | 16.8% | 22.6% | 6.6% | 25.1% | 23.5% | 26.1% |
| Profit After Tax | 36.76 | 59.77 | 50.37 | 13.85 | 44.40 | 47.34 | 67.15 | 58.17 | 136.63 | 88.14 | 49.09 | 45.50 |
| EPS (Basic) | 0.57 | 0.93 | 0.79 | 0.22 | 0.69 | 0.74 | 1.05 | 0.91 | 2.13 | 1.37 | 0.76 | 0.71 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 633.37 | 760.78 | 790.88 | 952.88 | 1,130.57 | 1,364.25 | 1,334.42 |
| YOY Revenue Growth % | -16.75% | -3.81% | -17% | -15.72% | -17.13% | 2.24% | - |
| Other Income | 4.63 | 15.50 | 6.20 | 15.86 | 8.88 | 5.46 | 2.10 |
| Total Income | 638.00 | 776.28 | 797.08 | 968.74 | 1,139.45 | 1,369.71 | 1,336.51 |
| Total Expenses + | 359.48 | 560.30 | 564.71 | 794.83 | 1,046.04 | 1,197.67 | 108.48 |
| Employee Benefit Expense | 18.46 | 20.59 | 19.63 | 18.93 | 16.74 | 16.41 | 14.04 |
| Other Expenses | 24.02 | 34.87 | 20.50 | 17.00 | 34.93 | 28.86 | 94.43 |
| Operating Profit | 273.89 | 200.48 | 226.17 | 158.05 | 84.54 | 166.58 | 1,225.94 |
| OPM % | 43.2% | 26.4% | 28.6% | 16.6% | 7.5% | 12.2% | 91.9% |
| Profit Before Exceptional | 278.52 | 215.98 | 232.37 | 173.91 | 93.42 | 172.04 | 281.00 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 278.52 | 215.98 | 232.37 | 173.91 | 93.42 | 172.04 | 281.00 |
| Tax Expense | 61.47 | 55.23 | 56.56 | 43.93 | 67.81 | 62.04 | 96.86 |
| Tax % | 22.1% | 25.6% | 24.3% | 25.3% | 72.6% | 36.1% | 34.5% |
| Profit After Tax | 217.05 | 160.75 | 175.81 | 129.98 | 25.60 | 110.00 | 184.14 |
| EPS (Basic) | 3.38 | 2.50 | 2.74 | 2.02 | 0.40 | 1.71 | 5.74 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 21.69 | 25.34 | 30.35 | 8.28 | 8.77 | 10.33 | 0.00 |
| Capital Work in Progress | 0.00 | 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 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.11 | 0.09 | 0.07 | 3.30 | 7.51 | 11.56 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 762.52 | 230.84 | 25.67 | 338.00 | 489.40 | 223.18 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 0.00 | 2,538.74 | 2,442.74 | 2,263.87 | 2,119.50 | 2,114.82 | 0.00 |
| Equity Share Capital | 642.28 | 642.28 | 642.28 | 642.28 | 642.28 | 642.28 | 0.00 |
| Other Equity | 2,112.04 | 1,896.46 | 1,800.46 | 1,621.59 | 1,477.22 | 1,472.54 | 0.00 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 2,928.27 | 3,986.20 | 5,191.66 | 7,252.46 | 9,412.57 | 9,527.02 | 0.00 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1,139.22 | 2,562.99 | 1,887.28 | 2,721.40 | 1,311.04 | 0.00 | 0.00 |
| Cash from Investing Activities | 775.67 | -689.06 | 259.48 | -153.76 | -162.06 | 0.00 | 0.00 |
| Cash from Financing Activities | -1,383.21 | -1,668.75 | -2,459.08 | -2,719.04 | -882.76 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 531.68 | 205.17 | -312.33 | -151.40 | 266.22 | 0.00 | 0.00 |