Please find enclosed herewith newspaper publication for informing about the dispatch of individual notice to shareholders who have not encashed or claimed their dividends for the past 7 consecutive years and whose shares are liable to be transferred to the IEPF within 30 days of due date, i.e., September 05, 2026.
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find enclosed specimen of notice sent to the respective shareholders who have not encashed or claimed their dividend for 7 consecutive years and whose shares are liable to be transferred to IEPF as per Section 124(5) and 124(6) of Companies Act 2013 read with Companies (Accounting, Audit, Transfer and Refund) Rule, 2016 as amended from time to time.
We are pleased to inform that our Subsidiary Company, Prima Union Plasticos S.A., Guatemala has declared a dividend. The details are attached herewith.
Please find enclosed herewith newspaper publication for notice to shareholders for updation of KYC details under the Saksham Niveshak - Second 100 days Campaign.
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report certified by Mr. Prashant Diwan, Practising Company Secretary for the Financial Year ended March 31, 2026.
We enclose herewith newspaper publication of audited financial statements for the Three Months and Year ended 31st March 2026.
The Company has changed its corporate office. Intimation for the same is enclosed herewith.
The record date for the purpose of final dividend shall be at the close of business hours as on Monday, August 03, 2026. The information is enclosed herewith.
The record date for receipt of dividend, if approved by the shareholders shall be at the close of business hours on Monday, August 03, 2026.
The Board has decided to hold the 32nd Annual General Meeting of the Company on Monday, August 10, 2026 at 11:00 AM (IST) through VC/ OAVM.
| Particulars | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 56.89 | 54.39 | 40.63 | 46.66 | 46.12 | 50.73 | 43.60 | 51.25 | 57.82 | 47.14 | 49.42 | 53.10 |
| YOY Revenue Growth % | 65.63% | 18.57% | 24.11% | -2.18% | -18.93% | -6.74% | 7.31% | 9.83% | 25.38% | -7.08% | 13.34% | 3.61% |
| Other Income | 0.15 | 0.02 | 0.06 | 0.04 | 0.11 | 0.04 | 0.25 | 0.08 | 0.14 | 0.68 | 0.14 | 0.18 |
| Total Income | 57.04 | 54.41 | 40.70 | 46.70 | 46.22 | 50.77 | 43.85 | 51.33 | 57.96 | 47.82 | 49.55 | 53.28 |
| Total Expenses + | 52.26 | 47.66 | 37.38 | 42.47 | 40.85 | 43.45 | 42.58 | 48.12 | 52.40 | 44.58 | 47.24 | 44.98 |
| Cost of Materials Consumed | 38.41 | 31.12 | 21.39 | 23.64 | 23.39 | 26.17 | 26.41 | 28.98 | 33.12 | 26.74 | 29.71 | 26.44 |
| Employee Benefit Expense | 4.95 | 4.63 | 5.16 | 5.51 | 5.24 | 5.27 | 5.62 | 5.72 | 5.88 | 5.80 | 5.81 | 5.86 |
| Other Expenses | 10.08 | 7.80 | 7.45 | 8.58 | 7.53 | 8.80 | 10.07 | 10.49 | 10.78 | 10.50 | 11.77 | 7.82 |
| Operating Profit | 4.63 | 6.73 | 3.25 | 4.20 | 5.27 | 7.28 | 1.03 | 3.13 | 5.43 | 2.56 | 2.18 | 8.12 |
| OPM % | 8.1% | 12.4% | 8% | 9% | 11.4% | 14.3% | 2.4% | 6.1% | 9.4% | 5.4% | 4.4% | 15.3% |
| Profit Before Tax + | 4.78 | 6.75 | 3.31 | 4.23 | 5.38 | 7.32 | 1.28 | 3.21 | 5.56 | 3.24 | 2.32 | 8.30 |
| Tax Expense | -0.59 | 0.14 | -0.34 | -1.05 | -1.77 | 0.05 | -1.71 | -0.26 | -2.21 | -0.24 | -0.99 | -2.00 |
| Tax % | -12.4% | 2.1% | -10.2% | -24.8% | -32.9% | 0.6% | -133.7% | -8% | -39.8% | -7.3% | -42.9% | -24% |
| Profit After Tax | 5.38 | 6.61 | 3.65 | 5.28 | 7.14 | 7.28 | 2.98 | 3.46 | 7.78 | 3.47 | 3.31 | 10.30 |
| EPS (Basic) | 4.73 | 5.61 | 3.07 | 4.43 | 6.13 | 6.19 | 5.08 | 3.00 | 6.68 | 2.89 | 2.77 | 4.60 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Revenue from Operations | 193.67 | 184.14 | 191.73 | 147.60 | 119.05 |
| YOY Revenue Growth % | 5.18% | -3.96% | 29.89% | 23.99% | - |
| Other Income | 0.44 | 0.25 | 0.38 | 0.21 | 0.14 |
| Total Income | 194.12 | 184.39 | 192.10 | 147.81 | 119.19 |
| Total Expenses + | 181.71 | 164.15 | 178.44 | 144.68 | 110.46 |
| Cost of Materials Consumed | 112.36 | 94.60 | 121.45 | 95.10 | 65.29 |
| Employee Benefit Expense | 22.74 | 21.18 | 18.72 | 15.43 | 13.84 |
| Other Expenses | 40.07 | 32.36 | 32.17 | 26.57 | 21.82 |
| Operating Profit | 11.97 | 19.99 | 13.29 | 2.93 | 8.58 |
| OPM % | 6.2% | 10.9% | 6.9% | 2% | 7.2% |
| Profit Before Exceptional | 12.41 | 20.25 | 13.67 | 3.14 | 8.73 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 12.41 | 20.25 | 13.67 | 3.14 | 8.73 |
| Tax Expense | -5.83 | -3.11 | -3.13 | -5.87 | -6.72 |
| Tax % | -47% | -15.4% | -22.9% | -187% | -77% |
| Profit After Tax | 18.24 | 23.36 | 16.80 | 9.01 | 15.45 |
| EPS (Basic) | 15.64 | 19.82 | 14.48 | 7.88 | 13.63 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 127.76 | 109.84 | 107.31 | 94.42 | 72.26 |
| Property, Plant & Equipment | 49.11 | 48.46 | 51.84 | 25.05 | 27.11 |
| Capital Work in Progress | 0.97 | 1.00 | 0.33 | 16.48 | 3.35 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.05 | 0.06 | 0.10 | 0.12 | 0.16 |
| Current Assets + | 123.13 | 104.29 | 101.08 | 94.62 | 76.78 |
| Inventories | 36.16 | 30.83 | 37.06 | 30.15 | 31.18 |
| Trade Receivables | 49.02 | 34.44 | 33.97 | 41.98 | 22.98 |
| Cash and Cash Equivalents | 12.39 | 14.91 | 5.83 | 6.34 | 4.11 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 185.84 | 158.13 | 138.35 | 120.58 | 112.66 |
| Equity Share Capital | 11.00 | 11.00 | 11.00 | 11.00 | 11.00 |
| Other Equity | 169.76 | 143.24 | 125.06 | 108.26 | 100.72 |
| Non-Current Liabilities | 14.48 | 15.24 | 18.72 | 14.45 | 6.14 |
| Current Liabilities | 50.56 | 40.77 | 51.32 | 54.01 | 30.23 |
| Total Liabilities | 65.05 | 56.01 | 70.04 | 68.46 | 36.37 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 3.53 | 27.36 | 37.42 | 8.80 | 7.28 |
| Cash from Investing Activities | -1.07 | -3.88 | -16.11 | -18.32 | -6.60 |
| Cash from Financing Activities | -6.58 | -14.76 | -22.19 | 21.05 | -0.94 |
| Net Increase/Decrease in Cash | -2.52 | 9.08 | 0.10 | 11.54 | -0.26 |