Extract of Newspaper Publication regarding Notice of 34th AGM and evoting details.
Book Closure and Cut off for E-voting in 34th AGM
Reg. 34 (1) Annual Report
Notice of AGM
Annual Secretarial Compliance Report for the year ended on 31.03.2026
Extract of Audited Financial Results published in Newspaper on 09.05.2026
Reappointment of Whole Time Director, Managing Director and Independent Director subject to approval of Shareholders in ensuing AGM
Business Update Report for the period ended on 31.03.2026
Financial Result for the period ended on 31.03.2026
Declaration of Audited Financial Result for the period ended on 31.03.2026
| 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 | 20.19 | 25.22 | 26.89 | 24.93 | 21.20 | 21.81 | 30.22 | 26.92 | 24.04 | 27.64 | 29.81 | 26.84 |
| YOY Revenue Growth % | 19.3% | 29.86% | 3.73% | 8.19% | 5.01% | -13.52% | 12.39% | 7.96% | 13.43% | 26.74% | -1.36% | -0.28% |
| Other Income | 0.00 | 0.00 | 0.01 | 0.01 | 0.03 | 0.12 | 0.45 | 0.08 | 0.00 | 0.12 | 0.11 | 0.13 |
| Total Income | 20.19 | 25.22 | 26.90 | 24.95 | 21.23 | 21.93 | 30.68 | 26.99 | 24.04 | 27.77 | 29.93 | 26.97 |
| Total Expenses + | 18.99 | 23.42 | 24.46 | 24.18 | 19.52 | 20.23 | 28.97 | 25.10 | 21.98 | 26.41 | 28.80 | 25.46 |
| Cost of Materials Consumed | 10.67 | 15.98 | 15.62 | 11.67 | 11.86 | 12.44 | 16.75 | 12.45 | 12.60 | 15.76 | 16.92 | 12.90 |
| Employee Benefit Expense | 2.07 | 2.10 | 2.52 | 2.59 | 2.50 | 2.43 | 3.05 | 3.37 | 3.07 | 3.19 | 3.59 | 4.10 |
| Other Expenses | 4.43 | 5.43 | 5.72 | 7.42 | 4.99 | 5.14 | 6.78 | 5.69 | 5.26 | 5.95 | 7.46 | 6.04 |
| Operating Profit | 1.20 | 1.80 | 2.43 | 0.75 | 1.68 | 1.58 | 1.26 | 1.81 | 2.07 | 1.24 | 1.01 | 1.38 |
| OPM % | 5.9% | 7.1% | 9% | 3% | 7.9% | 7.2% | 4.2% | 6.7% | 8.6% | 4.5% | 3.4% | 5.1% |
| Profit Before Tax + | 1.20 | 1.80 | 2.44 | 0.76 | 1.71 | 1.69 | 1.71 | 1.89 | 2.07 | 1.36 | 1.13 | 1.50 |
| Tax Expense | 0.00 | 0.75 | 0.61 | 0.21 | 0.20 | 0.60 | 0.15 | 0.82 | 0.52 | 0.21 | 0.41 | 0.42 |
| Tax % | 0% | 41.9% | 25.2% | 27.6% | 11.7% | 35.4% | 8.6% | 43.3% | 25.2% | 15.5% | 36% | 28.2% |
| Profit After Tax | 1.20 | 1.05 | 1.82 | 0.55 | 1.51 | 1.09 | 1.56 | 1.07 | 1.55 | 1.15 | 0.72 | 1.08 |
| EPS (Basic) | 0.05 | 0.04 | 0.08 | 0.02 | 0.06 | 0.04 | 0.07 | 0.05 | 0.07 | 0.04 | 0.03 | 0.04 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 108.34 | 100.15 | 97.23 | 85.31 | 67.57 | 54.72 | 48.54 |
| YOY Revenue Growth % | 8.18% | 3% | 13.97% | 26.26% | 23.47% | 12.73% | - |
| Other Income | 0.36 | 0.68 | 0.02 | 0.04 | 0.19 | 0.13 | 0.25 |
| Total Income | 108.70 | 100.83 | 97.25 | 85.35 | 67.76 | 54.85 | 48.79 |
| Total Expenses + | 102.65 | 93.82 | 91.05 | 81.29 | 64.40 | 49.90 | 43.40 |
| Cost of Materials Consumed | 58.18 | 53.49 | 53.94 | 51.88 | 39.76 | 33.93 | 29.48 |
| Employee Benefit Expense | 13.94 | 11.35 | 9.28 | 8.32 | 6.86 | 5.42 | 3.92 |
| Other Expenses | 24.70 | 22.60 | 22.99 | 18.57 | 13.23 | 12.25 | 10.00 |
| Operating Profit | 5.69 | 6.33 | 6.18 | 4.03 | 3.17 | 4.83 | 5.14 |
| OPM % | 5.3% | 6.3% | 6.4% | 4.7% | 4.7% | 8.8% | 10.6% |
| Profit Before Exceptional | 6.05 | 7.01 | 6.20 | 4.07 | 3.36 | 4.95 | 4.33 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 6.05 | 7.01 | 6.20 | 4.07 | 3.36 | 4.95 | 4.33 |
| Tax Expense | 1.56 | 1.77 | 1.58 | 1.02 | 0.85 | 1.25 | 3.53 |
| Tax % | 25.8% | 25.2% | 25.5% | 25.2% | 25.2% | 25.2% | 81.5% |
| Profit After Tax | 4.49 | 5.24 | 4.62 | 3.04 | 2.51 | 3.71 | 0.80 |
| EPS (Basic) | 0.19 | 0.22 | 0.20 | 0.13 | 0.11 | 0.16 | 0.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 51.43 | 46.91 | 34.01 | 19.18 | 16.83 | 9.70 | 0.00 |
| Property, Plant & Equipment | 48.14 | 43.65 | 30.76 | 15.71 | 12.84 | 7.35 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 2.49 | 2.49 | 2.49 | 2.49 | 2.49 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 |
| Other Intangible Assets | 0.12 | 0.13 | 0.14 | 0.03 | 0.02 | 0.00 | 0.00 |
| Current Assets + | 58.93 | 50.22 | 63.09 | 68.01 | 67.50 | 65.12 | 0.00 |
| Inventories | 19.66 | 16.66 | 17.81 | 16.60 | 14.54 | 17.34 | 0.00 |
| Trade Receivables | 4.70 | 5.64 | 6.53 | 5.93 | 4.48 | 4.78 | 0.00 |
| Cash and Cash Equivalents | 0.36 | 0.38 | 0.07 | 0.89 | 0.07 | 0.09 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 83.92 | 79.42 | 74.18 | 69.56 | 66.52 | 64.01 | 0.00 |
| Equity Share Capital | 23.50 | 23.50 | 23.50 | 23.50 | 23.50 | 23.50 | 0.00 |
| Other Equity | 60.42 | 55.92 | 50.68 | 46.06 | 43.02 | 40.51 | 0.00 |
| Non-Current Liabilities | 4.35 | 3.39 | 2.67 | 1.25 | 0.97 | 0.23 | 0.00 |
| Current Liabilities | 22.10 | 14.31 | 20.25 | 16.37 | 16.84 | 10.59 | 0.00 |
| Total Liabilities | 26.44 | 17.70 | 22.92 | 17.62 | 17.82 | 10.82 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.53 | 21.72 | 11.81 | 5.45 | -2.54 | 0.00 | 0.00 |
| Cash from Investing Activities | -6.10 | -13.73 | -16.06 | -3.67 | -8.35 | 0.00 | 0.00 |
| Cash from Financing Activities | 4.55 | -7.68 | 3.42 | -0.96 | 10.87 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.02 | 0.31 | -0.83 | 0.82 | -0.02 | 0.00 | 0.00 |