As per the attachment
Non- Applicability of Secretarial Compliance Report
scrutinizer report and voting result
Proceeding of the extra ordinary Meeting
Financial Results for the Year and Quarter ended on 31.03.2026
Newspaper Publication- EOGM Notice
Appointment of Ms. Priya Tomar and Resignation of Mr. Kalpesh Kamani
Appointment of Ms. Priya Tomar and Resignation of Mr. Kalpesh Kamani
| 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 | 1.95 | 1.60 | 2.71 | 4.03 | 2.26 | 1.66 | 1.68 | 0.47 | 1.17 | 2.17 | 0.16 | 1.18 |
| YOY Revenue Growth % | -32.61% | -49.47% | 50.21% | 117.14% | 15.41% | 3.35% | -38.05% | -88.36% | -48.18% | 30.81% | -90.45% | 151.26% |
| Other Income | 0.01 | 0.01 | 0.02 | 0.01 | 0.00 | 0.00 | 0.01 | 0.04 | 0.00 | 0.01 | 0.07 | 0.11 |
| Total Income | 1.96 | 1.61 | 2.73 | 4.05 | 2.26 | 1.66 | 1.69 | 0.51 | 1.17 | 2.18 | 0.23 | 1.29 |
| Total Expenses + | 1.93 | 1.58 | 2.70 | 4.03 | 2.22 | 1.77 | 2.21 | 5.22 | 3.36 | 2.95 | 0.04 | 0.93 |
| Cost of Materials Consumed | 2.26 | 1.85 | 1.82 | 3.03 | 1.56 | 1.78 | 1.22 | 5.32 | 0.06 | 0.00 | 0.00 | 0.03 |
| Employee Benefit Expense | 0.30 | 0.27 | 0.42 | 0.32 | 0.28 | 0.24 | 0.25 | 0.19 | 0.14 | 0.29 | 0.00 | 0.00 |
| Other Expenses | 0.35 | 0.28 | 0.27 | 0.33 | 0.28 | 0.14 | 0.37 | -0.13 | 0.10 | 0.07 | 0.04 | 0.92 |
| Operating Profit | 0.03 | 0.02 | 0.01 | 0.01 | 0.04 | -0.12 | -0.53 | -4.75 | -2.19 | -0.78 | 0.12 | 0.25 |
| OPM % | 1.5% | 1.2% | 0.5% | 0.2% | 1.7% | -7.2% | -31.7% | -1012.6% | -187.2% | -36.2% | 72.7% | 21% |
| Profit Before Tax + | 0.03 | 0.03 | 0.03 | 0.02 | 0.04 | -0.12 | -5.63 | -2.01 | -2.11 | 6.52 | 0.10 | 0.26 |
| Tax Expense | 0.01 | 0.01 | 0.01 | 0.03 | 0.09 | 0.01 | -0.10 | -0.05 | 0.00 | -0.08 | 0.00 | 0.25 |
| Tax % | 20% | 42.3% | 35.4% | 158.2% | 219.2% | - | - | - | - | -1.2% | 4.2% | 97.5% |
| Profit After Tax | 0.03 | 0.02 | 0.02 | -0.01 | -0.05 | -0.13 | -5.53 | -1.96 | -2.11 | 6.60 | 0.09 | 0.01 |
| EPS (Basic) | 0.05 | 0.03 | 0.04 | -0.02 | -0.09 | -0.23 | -9.92 | -3.52 | -3.79 | 11.84 | 0.17 | 0.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2020 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 4.67 | 6.06 | 10.30 | 9.73 | 16.43 | 16.07 |
| YOY Revenue Growth % | -22.87% | -41.17% | 5.84% | -40.77% | 2.22% | - |
| Other Income | 0.19 | 0.05 | 0.05 | 0.24 | 0.08 | 0.03 |
| Total Income | 4.87 | 6.11 | 10.35 | 9.97 | 16.51 | 16.10 |
| Total Expenses + | 7.28 | 11.43 | 10.23 | 9.85 | 15.90 | 15.99 |
| Cost of Materials Consumed | 0.09 | 5.32 | 8.96 | 10.63 | 13.23 | 10.16 |
| Employee Benefit Expense | 0.42 | 0.96 | 1.32 | 1.41 | 1.29 | 1.09 |
| Other Expenses | 1.13 | 0.66 | 1.22 | 1.44 | 1.54 | 1.22 |
| Operating Profit | -2.61 | -5.37 | 0.07 | -0.12 | 0.53 | 0.09 |
| OPM % | -55.8% | -88.6% | 0.7% | -1.2% | 3.2% | 0.5% |
| Profit Before Exceptional | -2.41 | -5.32 | 0.11 | 0.12 | 0.61 | 0.11 |
| Exceptional Items | 7.35 | -2.39 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 4.94 | -7.71 | 0.11 | 0.12 | 0.61 | 0.11 |
| Tax Expense | 0.18 | -0.05 | 0.06 | 0.03 | 0.09 | 0.27 |
| Tax % | 3.7% | - | 53.7% | 27.3% | 14.9% | 239.5% |
| Profit After Tax | 4.76 | -7.66 | 0.05 | 0.09 | 0.52 | -0.16 |
| EPS (Basic) | 8.51 | -13.76 | 0.10 | 0.16 | 0.94 | -0.29 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2020 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 1.25 | 0.85 | 2.61 | 2.92 | 2.67 | 1.93 |
| Property, Plant & Equipment | 0.81 | 0.18 | 1.57 | 1.88 | 1.96 | 1.71 |
| Capital Work in Progress | 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 |
| 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 + | 0.58 | 2.50 | 10.54 | 7.82 | 4.61 | 4.07 |
| Inventories | 0.00 | 1.65 | 7.66 | 5.38 | 1.42 | 0.76 |
| Trade Receivables | 0.09 | 0.73 | 2.80 | 1.95 | 3.09 | 3.11 |
| Cash and Cash Equivalents | 0.49 | 0.05 | 0.04 | 0.44 | 0.04 | 0.01 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 0.71 | -4.03 | 3.63 | 3.58 | 3.49 | 2.78 |
| Equity Share Capital | 5.57 | 5.57 | 5.57 | 5.57 | 5.57 | 5.57 |
| Other Equity | -4.86 | -9.60 | -1.94 | -1.99 | -2.08 | -2.79 |
| Non-Current Liabilities | 0.02 | 0.03 | 3.45 | 3.42 | 0.69 | 0.30 |
| Current Liabilities | 1.11 | 7.35 | 6.07 | 3.74 | 3.10 | 2.92 |
| Total Liabilities | 1.13 | 7.38 | 9.52 | 7.16 | 3.79 | 3.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2020 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 4.48 | -0.30 | -0.10 | -1.55 | 0.23 | 0.00 |
| Cash from Investing Activities | 7.06 | 0.60 | -0.01 | -0.59 | -0.32 | 0.00 |
| Cash from Financing Activities | -3.63 | -0.28 | -0.29 | 2.54 | 0.12 | 0.00 |
| Net Increase/Decrease in Cash | 7.90 | 0.02 | -0.40 | 0.40 | 0.03 | 0.00 |