Announcement under Regulation 30(LODR)- Newspaper Publication
Annual Secretarial Compliance Report for Financial Year 2025-26
Annual Secretarial Compliance Report for the Financial Year 2025-26
Appointment of Company Secretary and Compliance Officer.
Statement of deviation for quarter ended 31.03.2026
Disclosure of results for FY 31.03.2026
Outcome of Board Meeting held on 28th May, 2026
Audited Financial Results for year ended 31.03.2026
Please find the attached communication related to resignation of Company Secretary & Compliance Officer of the Company
Enclosed is the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 20.57 | 17.40 | 18.93 | 20.83 | 24.93 | 7.98 | 4.00 | 4.02 | 4.48 | 11.61 | 11.83 | 7.80 |
| YOY Revenue Growth % | -10.62% | -14.51% | -1.03% | -0.65% | 21.21% | -54.1% | -78.85% | -80.69% | -82.02% | 45.43% | 195.52% | 93.87% |
| Other Income | 1.39 | 1.25 | 0.52 | 0.55 | 0.56 | 1.00 | 0.93 | 0.85 | 1.56 | 0.69 | 0.47 | 0.54 |
| Total Income | 21.95 | 18.64 | 19.45 | 21.38 | 25.49 | 8.98 | 4.94 | 4.87 | 6.04 | 12.30 | 12.31 | 8.34 |
| Total Expenses + | 21.24 | 16.43 | 15.55 | 18.05 | 24.57 | 7.92 | 4.70 | 4.71 | 5.60 | 12.14 | 10.48 | 7.22 |
| 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 | 2.10 | 2.11 | 2.26 | 2.07 | 2.57 | 0.61 | 0.59 | 0.63 | 0.74 | 0.79 | 0.93 | 0.89 |
| Other Expenses | 13.91 | 13.56 | 12.66 | 13.15 | 18.71 | 6.00 | 2.84 | 2.38 | 3.45 | 9.24 | 8.32 | 5.27 |
| Operating Profit | -0.67 | 0.97 | 3.38 | 2.78 | 0.36 | 0.06 | -0.70 | -0.69 | -1.12 | -0.53 | 1.36 | 0.58 |
| OPM % | -3.3% | 5.6% | 17.9% | 13.4% | 1.4% | 0.8% | -17.5% | -17.1% | -24.9% | -4.6% | 11.4% | 7.4% |
| Profit Before Tax + | 0.72 | 2.21 | 3.90 | 3.33 | 0.92 | 1.06 | 0.23 | 0.16 | 0.44 | 0.16 | 1.83 | 1.12 |
| Tax Expense | 0.35 | 0.83 | 1.85 | 0.87 | 0.50 | 0.20 | 0.09 | -0.06 | -0.11 | 0.10 | 0.03 | 0.18 |
| Tax % | 49.5% | 37.4% | 47.5% | 26% | 54% | 18.8% | 39.7% | -38.9% | -25.8% | 66% | 1.8% | 16.4% |
| Profit After Tax | 0.36 | 1.39 | 2.05 | 2.47 | 0.42 | 0.86 | 0.14 | 0.22 | 0.56 | 0.05 | 1.80 | 0.94 |
| EPS (Basic) | 0.54 | 2.06 | 3.05 | 3.68 | 0.69 | 1.14 | 0.19 | 0.30 | 0.74 | 0.07 | 0.82 | 1.15 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Revenue from Operations | 20.62 | 82.09 | 80.98 | 105.30 | 77.49 |
| YOY Revenue Growth % | -74.88% | 1.36% | -23.09% | 35.88% | - |
| Other Income | 4.22 | 2.88 | 2.77 | 1.18 | 1.97 |
| Total Income | 24.83 | 84.97 | 83.75 | 106.48 | 79.47 |
| Total Expenses + | 22.94 | 74.54 | 74.98 | 96.12 | 77.00 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 2.83 | 0.00 |
| Employee Benefit Expense | 2.57 | 8.96 | 7.74 | 7.05 | 4.43 |
| Other Expenses | 14.67 | 58.19 | 54.23 | 84.57 | 63.82 |
| Operating Profit | -2.32 | 7.54 | 6.00 | 9.18 | 0.50 |
| OPM % | -11.3% | 9.2% | 7.4% | 8.7% | 0.6% |
| Profit Before Exceptional | 1.90 | 10.42 | 8.76 | 10.35 | 2.47 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | -0.01 | 0.14 |
| Profit Before Tax + | 1.90 | 10.42 | 8.76 | 10.34 | 2.61 |
| Tax Expense | 0.12 | 4.04 | 2.93 | 1.98 | 0.82 |
| Tax % | 6.1% | 38.8% | 33.4% | 19.1% | 31.3% |
| Profit After Tax | 1.78 | 6.38 | 5.84 | 8.37 | 1.79 |
| EPS (Basic) | 2.36 | 9.49 | 8.73 | 12.44 | 2.67 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 32.89 | 31.09 | 13.18 | 11.63 | 4.66 |
| Property, Plant & Equipment | 25.39 | 26.49 | 4.84 | 7.25 | 2.62 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 1.13 | 1.13 | 1.13 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 4.47 | 0.21 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 88.06 | 109.28 | 96.11 | 85.70 | 59.27 |
| Inventories | 4.81 | 4.18 | 0.63 | 0.63 | 0.45 |
| Trade Receivables | 38.29 | 47.07 | 65.70 | 44.42 | 25.46 |
| Cash and Cash Equivalents | 16.25 | 24.56 | 11.29 | 18.82 | 0.34 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 62.98 | 61.19 | 31.85 | 26.39 | 18.52 |
| Equity Share Capital | 7.54 | 7.54 | 6.71 | 6.71 | 6.71 |
| Other Equity | 55.43 | 53.65 | 25.13 | 19.67 | 11.81 |
| Non-Current Liabilities | 7.83 | 11.05 | 0.82 | 0.57 | 0.70 |
| Current Liabilities | 50.14 | 68.12 | 76.62 | 70.37 | 44.71 |
| Total Liabilities | 57.97 | 79.17 | 77.44 | 70.94 | 45.41 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -5.05 | 15.97 | 2.57 | 7.19 | 17.91 |
| Cash from Investing Activities | -2.59 | -19.63 | -10.28 | 0.09 | -15.53 |
| Cash from Financing Activities | -3.46 | 29.87 | 0.19 | 0.76 | -2.12 |
| Net Increase/Decrease in Cash | -11.10 | 26.21 | -7.53 | 8.04 | 0.26 |