ANNUAL SECRETARIAL COMPLIANCE REPORT ISSUED BY SECRETARIAL AUDITOR FYE 31.3.2026
1.Audited result fye 31.3.2026 approved along with Audit Report with unmodified opinion;2.Dividend at 0.20.ps. on equity shares of Rs.2 each.3.Directorsreport approved.4.Policies reviewed.5.Decision regarding not to scale up project relating to Trading in groceries, staples,etc, due to unfavourable business environment.
Adverisement Copy Postal Ballot Notice
1.To approve the Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the quarter and year ended 31ST MARCH 2026, and to take on record Statutory Auditors’ Report, Secretarial Compliance Certificate, Secretarial Audit Report, and approve Directors’ report and other reports to be annexed thereto, etc., and matters incidental thereto. 2.To consider recommending Dividend for the year ended 31st March 2026
Postal Ballot schedule from 27.05.2026 to 27.06.2027
Authenticated Copy of Postal Ballot Notice dated 20.05.2026 is attached prior to dispatch to shareholders
1. In-principle approval for sale of landed property and to seek shareholders approval for this purpose u/s 180(1)(a) of the Companies Act, 2026 through postal ballot process, etc 2.Approval to appoint avail the services of Secretarial Auditor for issuing Corporate Governance Report FYE 31.3.2026 and Share Capital Reconciliation Audit Report.
To seek in-principle approval for sale of landed property, postal ballot process, authorisation for Secretarial Auditor to issue required reports and certificates, any other matter.
Certiifcate issued by RTA regarding compliance with DP Regulations fqe 31.3.2026
SEBI (SAST) DISCLOSURES received from Promoters and promoters group under Reg.30 of SEBI SAST reg 2011 fye 31.3.2026 attached. Email to corp.relations@bseindia.com have been sent by them directly from their personal email ID as confirmed by them
| 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 | 18.80 | 21.55 | 20.75 | 22.74 | 21.25 | 20.63 | 19.33 | 20.23 | 19.42 | 16.78 | 17.25 | 18.56 |
| YOY Revenue Growth % | -13.9% | -2.72% | 0.35% | -0.58% | 13.06% | -4.24% | -6.83% | -11.04% | -8.59% | -18.69% | -10.74% | -8.24% |
| Other Income | 0.27 | 0.06 | 0.28 | 0.44 | 0.07 | 0.29 | 0.25 | 0.26 | 0.37 | 0.49 | 0.15 | 0.78 |
| Total Income | 19.07 | 21.60 | 21.03 | 23.18 | 21.32 | 20.93 | 19.58 | 20.49 | 19.80 | 17.27 | 17.40 | 19.34 |
| Total Expenses + | 18.35 | 20.35 | 20.03 | 21.98 | 20.16 | 19.62 | 19.24 | 19.53 | 18.19 | 16.21 | 16.40 | 18.22 |
| Cost of Materials Consumed | 14.74 | 16.26 | 15.34 | 16.72 | 16.73 | 15.65 | 15.47 | 15.60 | 14.94 | 12.98 | 12.72 | 14.06 |
| Employee Benefit Expense | 1.04 | 1.04 | 1.23 | 1.21 | 1.14 | 1.15 | 1.27 | 1.29 | 1.18 | 1.16 | 1.29 | 1.24 |
| Other Expenses | 1.37 | 1.69 | 1.66 | 2.29 | 1.76 | 1.56 | 2.07 | 2.30 | 1.74 | 1.97 | 1.92 | 2.75 |
| Operating Profit | 0.45 | 1.19 | 0.71 | 0.76 | 1.09 | 1.01 | 0.09 | 0.70 | 1.23 | 0.56 | 0.85 | 0.34 |
| OPM % | 2.4% | 5.5% | 3.4% | 3.3% | 5.1% | 4.9% | 0.5% | 3.5% | 6.4% | 3.4% | 5% | 1.8% |
| Profit Before Tax + | 0.72 | 1.25 | 0.99 | 1.20 | 1.15 | 1.31 | 0.34 | 0.97 | 1.61 | 1.06 | 1.00 | 1.12 |
| Tax Expense | 0.16 | 0.32 | 0.25 | 0.23 | 0.06 | 0.51 | 0.17 | 0.30 | 0.35 | 0.30 | 0.26 | 0.36 |
| Tax % | 22% | 25.3% | 25.3% | 19.1% | 5.3% | 38.6% | 48.8% | 30.9% | 21.8% | 28.1% | 25.6% | 32.6% |
| Profit After Tax | 0.56 | 0.93 | 0.74 | 0.97 | 1.09 | 0.80 | 0.17 | 0.67 | 1.26 | 0.76 | 0.74 | 0.76 |
| EPS (Basic) | 0.18 | 0.29 | 0.24 | 0.30 | 0.35 | 0.25 | 0.05 | 0.20 | 0.40 | 0.24 | 0.23 | 0.28 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 72.02 | 81.44 | 83.83 | 87.53 | 68.38 | 39.45 |
| YOY Revenue Growth % | -11.57% | -2.85% | -4.22% | 28% | 73.34% | - |
| Other Income | 1.79 | 0.87 | 1.05 | 1.42 | 1.17 | 0.85 |
| Total Income | 73.81 | 82.31 | 84.87 | 88.94 | 69.55 | 40.30 |
| Total Expenses + | 69.03 | 78.54 | 80.72 | 84.77 | 66.76 | 38.29 |
| Cost of Materials Consumed | 54.69 | 63.44 | 63.06 | 71.62 | 52.76 | 26.54 |
| Employee Benefit Expense | 4.88 | 4.86 | 4.52 | 4.21 | 3.67 | 2.86 |
| Other Expenses | 8.38 | 7.70 | 7.00 | 6.49 | 5.18 | 3.49 |
| Operating Profit | 2.99 | 2.90 | 3.11 | 2.75 | 1.62 | 1.16 |
| OPM % | 4.2% | 3.6% | 3.7% | 3.1% | 2.4% | 2.9% |
| Profit Before Exceptional | 4.78 | 3.77 | 4.16 | 4.17 | 2.79 | 2.01 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 4.78 | 3.77 | 4.16 | 4.17 | 2.79 | 2.01 |
| Tax Expense | 1.27 | 1.03 | 0.95 | 1.16 | 0.74 | 0.66 |
| Tax % | 26.5% | 27.3% | 23% | 27.9% | 26.6% | 32.7% |
| Profit After Tax | 3.52 | 2.74 | 3.20 | 3.01 | 2.05 | 1.36 |
| EPS (Basic) | 1.15 | 0.86 | 1.02 | 0.96 | 0.63 | 0.38 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 6.45 | 6.68 | 7.06 | 6.72 | 6.31 | 6.49 |
| Property, Plant & Equipment | 5.97 | 6.48 | 6.88 | 6.74 | 6.29 | 6.47 |
| Capital Work in Progress | 0.33 | 0.00 | 0.00 | 0.00 | 0.01 | 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 + | 34.76 | 32.45 | 30.25 | 27.88 | 31.98 | 26.18 |
| Inventories | 6.19 | 7.41 | 7.56 | 9.25 | 11.60 | 8.70 |
| Trade Receivables | 11.39 | 14.16 | 14.44 | 14.49 | 15.21 | 11.91 |
| Cash and Cash Equivalents | 0.81 | 1.07 | 1.56 | 0.05 | 0.05 | 0.66 |
| Current Investments | 2.35 | 2.09 | 0.75 | 0.51 | 0.54 | 0.32 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 38.85 | 35.27 | 32.59 | 29.42 | 26.43 | 24.47 |
| Equity Share Capital | 6.23 | 6.23 | 6.23 | 6.23 | 6.23 | 6.23 |
| Other Equity | 32.63 | 29.04 | 26.36 | 23.20 | 20.21 | 18.24 |
| Non-Current Liabilities | 0.93 | 1.08 | 1.00 | 0.95 | 0.93 | 0.82 |
| Current Liabilities | 1.42 | 2.78 | 3.71 | 4.23 | 10.93 | 7.38 |
| Total Liabilities | 2.36 | 3.86 | 4.71 | 5.18 | 11.85 | 8.20 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 6.43 | 4.57 | 4.40 | 7.50 | -3.90 | -2.42 |
| Cash from Investing Activities | 0.45 | -1.10 | -0.58 | -0.85 | -0.34 | 0.39 |
| Cash from Financing Activities | -0.99 | -0.40 | -2.06 | -6.84 | 3.63 | 2.63 |
| Net Increase/Decrease in Cash | 5.89 | 3.07 | 1.76 | -0.19 | -0.61 | 0.60 |