Newspaper publication for Financial Results for the Quarter and Year Ended March 31, 2026.
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
Appointment of Internal Auditor of the Company.
Please refer attached outcome of Board Meeting dated May 20, 2026
Outcome of Board Meeting held on May 20, 2026
Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2026 along with other matters.
Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Wednesday, May 20, 2026, inter-alia, to consider and take on record the Audited Financial Results along with other matters of the Company for the Quarter and Financial Year ended March 31, 2026, as per the agenda of the meeting. Pursuant to Company's Code of Conduct on Insider Trading, the Trading Window for dealing in the Company’s securities has been closed from April 01, 2026 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results. We request you to take the same on your record.
Cessation of an Independent Director of the Company upon completion of his second and final term as on Independent Director of the Company.
Appointment of an Independent Director on the board of the Company.
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, we write to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 08, 2026 at 03:45 p.m. at the Corporate office of the Company situated at 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021, inter-alia considered and approved: 1) Appointment of Independent Director on the Board of the Company. 2) Cessation of an Independent Director of the Company upon completion of his second and final term as an Independent Director of the Company and 3) Re-constitution of various Committees of the Board of Directors of the Company, w.e.f. May 09, 2026 consequent to change in the Board's composition due to appointment and cessation of Directors.
| 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 | 3.26 | 5.17 | 1.54 | 1.03 | 0.87 | 0.57 | 0.00 | 0.04 | 0.24 | 0.43 | 0.21 | 0.22 |
| YOY Revenue Growth % | 41.32% | 97.31% | 214.61% | -33.86% | -73.22% | -88.91% | -100% | -96.48% | -73.07% | -24.73% | - | 497.52% |
| Other Income | 0.10 | 0.13 | 0.15 | 0.18 | 0.18 | 0.19 | 0.20 | 0.21 | 0.21 | 0.21 | 0.17 | 0.15 |
| Total Income | 3.36 | 5.29 | 1.69 | 1.22 | 1.06 | 0.76 | 0.20 | 0.24 | 0.44 | 0.64 | 0.38 | 0.37 |
| Total Expenses + | 3.63 | 5.73 | 2.38 | 1.49 | 1.05 | 0.85 | 0.24 | 0.30 | 1.12 | 0.73 | 0.48 | 0.48 |
| 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 | 0.14 | 0.14 | 0.15 | 0.15 | 0.16 | 0.17 | 0.17 | 0.16 | 0.13 | 0.14 | 0.14 | 0.15 |
| Other Expenses | 0.22 | 0.25 | 0.15 | 0.17 | 0.05 | 0.12 | 0.07 | 0.06 | 0.76 | 0.16 | 0.13 | 0.13 |
| Operating Profit | -0.37 | -0.56 | -0.84 | -0.46 | -0.18 | -0.27 | -0.24 | -0.26 | -0.89 | -0.30 | -0.27 | -0.27 |
| OPM % | -11.3% | -10.9% | -54.7% | -44.8% | -20.7% | -47.8% | 0% | -727.5% | -376.9% | -69.8% | -128.9% | -123.3% |
| Profit Before Tax + | -0.26 | -0.44 | -0.69 | -0.28 | 0.00 | -0.09 | -0.04 | -0.06 | -0.68 | -0.09 | -0.10 | -0.12 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | 0% | - | - | - | - | - | - | - |
| Profit After Tax | -0.26 | -0.44 | -0.69 | -0.28 | 0.00 | -0.09 | -0.04 | -0.06 | -0.68 | -0.09 | -0.10 | -0.12 |
| EPS (Basic) | -0.18 | -0.30 | -0.48 | -0.19 | 0.00 | -0.06 | -0.03 | -0.04 | -0.47 | -0.06 | -0.07 | -0.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.09 | 1.48 | 11.00 | 6.97 | 8.30 | 3.17 | 7.11 |
| YOY Revenue Growth % | -26.21% | -86.52% | 57.65% | -16.01% | 161.74% | -55.37% | - |
| Other Income | 0.73 | 0.78 | 0.57 | 0.65 | 0.79 | 0.96 | 1.17 |
| Total Income | 1.83 | 2.26 | 11.56 | 7.63 | 9.09 | 4.14 | 8.28 |
| Total Expenses + | 2.82 | 2.44 | 13.23 | 8.90 | 9.55 | 3.82 | 1.70 |
| Employee Benefit Expense | 0.56 | 0.66 | 0.58 | 0.55 | 0.54 | 0.52 | 0.63 |
| Other Expenses | 1.18 | 0.31 | 0.79 | 0.60 | 0.63 | 0.56 | 1.06 |
| Operating Profit | -1.73 | -0.96 | -2.23 | -1.93 | -1.25 | -0.64 | 5.41 |
| OPM % | -157.8% | -64.9% | -20.3% | -27.6% | -15% | -20.3% | 76.2% |
| Profit Before Exceptional | -0.99 | -0.18 | -1.67 | -1.28 | -0.46 | 0.32 | -0.48 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.99 | -0.18 | -1.67 | -1.28 | -0.46 | 0.32 | -0.48 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 |
| Tax % | - | - | - | - | - | 3.2% | - |
| Profit After Tax | -0.99 | -0.19 | -1.67 | -1.28 | -0.46 | 0.31 | -0.48 |
| EPS (Basic) | -0.68 | -0.13 | -1.15 | -0.88 | -0.31 | 0.21 | -0.33 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 1.65 | 1.35 | 2.40 | 4.50 | 4.55 | 10.86 | 0.00 |
| Property, Plant & Equipment | 0.02 | 0.02 | 0.01 | 0.01 | 0.02 | 0.20 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 1.35 | 1.05 | 2.12 | 4.22 | 4.19 | 10.29 | 0.00 |
| Goodwill | 0.00 | 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 | 0.00 |
| Current Assets + | 9.45 | 10.39 | 9.72 | 9.76 | 11.25 | 10.69 | 0.00 |
| Inventories | 0.00 | 0.29 | 0.10 | 2.62 | 2.66 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.02 | 0.92 | 1.22 | 0.50 | 0.19 | 0.00 |
| Cash and Cash Equivalents | 5.05 | 0.60 | 0.74 | 0.04 | 0.04 | 0.02 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 10.48 | 11.20 | 11.49 | 13.02 | 14.25 | 19.63 | 0.00 |
| Equity Share Capital | 14.40 | 14.40 | 14.40 | 14.40 | 14.40 | 14.40 | 0.00 |
| Other Equity | -3.92 | -3.20 | -2.91 | -1.37 | -0.14 | 5.24 | 0.00 |
| Non-Current Liabilities | 0.25 | 0.19 | 0.34 | 0.38 | 0.37 | 1.73 | 0.00 |
| Current Liabilities | 0.38 | 0.36 | 0.29 | 0.87 | 1.18 | 0.19 | 0.00 |
| Total Liabilities | 0.62 | 0.55 | 0.63 | 1.24 | 1.55 | 1.92 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.60 | -0.36 | 0.87 | -2.48 | -4.50 | 0.05 | 0.00 |
| Cash from Investing Activities | 5.05 | 0.22 | 0.56 | 2.93 | 3.69 | 1.26 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | -0.73 | -0.44 | 0.83 | -1.32 | 0.00 |
| Net Increase/Decrease in Cash | 4.45 | -0.14 | 0.69 | 0.01 | 0.02 | -0.01 | 0.00 |