The Board of Directors at its meeting held today has approved the issuance of bank guarantee in favor of RDB Real Estate Constructions Limited and acquisition of land situated at Jharsuguda, Odisha.
The Board of Directors at its meeting held today i.e. 16 June, 2026 has considered and approved the issuance of Corporate Guarantee in favor of RDB Real Estate Constructions Limited and Acquisition of land situated at Jharsuguda, Odisha.
Copy of Newspaper Publication of Postal Ballot Notice
Copy of Postal Ballot Notice
The Board of Directors at its meeting held today i.e., 04 June, 2026 has approved the appointment of M/s Sohan Lal Jalan and Associates as the Cost of Auditor of the Company to conduct cost audit for the financial year ending on 31 March, 2027.
The Board of Directors at its meeting held on 04 June, 2026 has approved the appointment of M/s Sohan Lal Jalan and Associates, Cost Accountants, as Cost Auditor of the Company to conduct the audit for financial year ending on 31 March, 2027 and issuance of Postal Ballot Notice.
This is in reference to our earlier intimation dated 27 May, 2026, we wish to inform you that Maxim Industries Private Limited has been duly incorporated on 2 June, 2026 in which investment by the Company will be made through subcsription of its 43,500 equity shares.
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 enclosed herewith is the Annual Secretarial Compliance Report for the year ended on 31 March, 2026.
Copy of Auditef Financial Results of the Company for the quarter and year ended on 31 March, 2026 published in the newspapers.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 39.81 | 13.03 | 16.12 | 32.15 | 67.26 | 10.53 | 22.70 | 16.21 | 60.86 | 18.50 | 19.73 | 21.91 |
| YOY Revenue Growth % | 35.4% | 77.6% | 70.35% | 111.18% | 68.95% | -19.19% | 40.84% | -49.58% | -9.52% | 75.75% | -13.06% | 35.13% |
| Other Income | -1.21 | 0.69 | 4.89 | 2.55 | 5.26 | 1.84 | 1.51 | 1.23 | 3.71 | 4.13 | 3.67 | 5.44 |
| Total Income | 38.60 | 13.72 | 21.01 | 34.70 | 72.52 | 12.37 | 24.21 | 17.44 | 64.57 | 22.63 | 23.40 | 27.35 |
| Total Expenses + | 37.37 | 11.69 | 16.97 | 29.69 | 63.32 | 8.89 | 20.45 | 14.53 | 52.96 | 18.55 | 20.23 | 21.45 |
| Cost of Materials Consumed | 139.57 | 11.18 | 12.27 | 43.56 | 38.43 | 13.97 | 55.39 | 32.84 | 59.17 | 15.53 | 10.13 | 63.44 |
| Employee Benefit Expense | 0.29 | 0.33 | 0.36 | 0.35 | 0.51 | 0.44 | 0.52 | 0.59 | 0.41 | 0.35 | 0.33 | 0.46 |
| Other Expenses | 0.50 | 0.43 | 1.63 | 0.43 | 0.29 | 3.04 | 4.92 | 5.24 | 3.91 | 0.72 | 0.98 | 1.14 |
| Operating Profit | 2.44 | 1.33 | -0.85 | 2.46 | 3.95 | 1.64 | 2.25 | 1.68 | 7.90 | -0.05 | -0.49 | 0.46 |
| OPM % | 6.1% | 10.2% | -5.3% | 7.7% | 5.9% | 15.6% | 9.9% | 10.4% | 13% | -0.3% | -2.5% | 2.1% |
| Profit Before Tax + | 1.23 | 2.03 | 4.04 | 5.01 | 9.21 | 3.48 | 3.75 | 2.91 | 11.61 | 4.07 | 3.17 | 5.90 |
| Tax Expense | 1.10 | 0.54 | 0.45 | 0.98 | 1.44 | 0.30 | 0.64 | 0.59 | -0.39 | 1.03 | 0.81 | 1.57 |
| Tax % | 89.2% | 26.5% | 11.2% | 19.5% | 15.6% | 8.7% | 16.9% | 20.2% | -3.4% | 25.2% | 25.5% | 26.6% |
| Profit After Tax | 0.13 | 1.49 | 3.58 | 4.04 | 7.77 | 3.18 | 3.12 | 2.33 | 12.00 | 3.05 | 2.36 | 4.33 |
| EPS (Basic) | 0.08 | 0.86 | 2.07 | 2.34 | 4.49 | 1.84 | 1.53 | 1.39 | 6.71 | 0.31 | 0.13 | 0.23 |
| Particulars | Mar 2026 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 127.69 | 110.29 | 128.56 | 71.83 | 59.89 | 44.99 |
| YOY Revenue Growth % | 15.78% | -14.2% | 78.97% | 19.94% | 33.13% | - |
| Other Income | 14.91 | 8.29 | 13.40 | 0.54 | 0.27 | 0.17 |
| Total Income | 142.61 | 118.58 | 141.95 | 72.38 | 60.16 | 45.16 |
| Total Expenses + | 125.76 | 96.83 | 121.67 | 65.03 | 53.91 | 37.39 |
| Cost of Materials Consumed | 101.08 | 161.37 | 105.43 | 219.66 | 87.72 | 61.17 |
| Employee Benefit Expense | 1.47 | 1.96 | 1.55 | 0.89 | 0.77 | 0.80 |
| Other Expenses | 3.39 | 17.11 | 2.79 | 6.14 | 6.20 | 13.32 |
| Operating Profit | 1.94 | 13.47 | 6.89 | 6.81 | 5.98 | 7.59 |
| OPM % | 1.5% | 12.2% | 5.4% | 9.5% | 10% | 16.9% |
| Profit Before Exceptional | 16.85 | 21.75 | 20.28 | 7.35 | 6.24 | 7.77 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 16.85 | 21.75 | 20.28 | 7.35 | 6.24 | 7.77 |
| Tax Expense | 4.39 | 1.13 | 3.41 | 2.25 | 2.24 | 1.82 |
| Tax % | 26.1% | 5.2% | 16.8% | 30.6% | 35.9% | 23.5% |
| Profit After Tax | 12.46 | 20.62 | 16.88 | 5.10 | 4.00 | 5.94 |
| EPS (Basic) | 0.63 | 11.38 | 9.77 | 2.95 | 2.34 | 3.28 |
| Particulars | Mar 2026 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 14.76 | 292.62 | 70.43 | 25.14 | 24.86 | 25.20 |
| Property, Plant & Equipment | 0.18 | 62.94 | 0.52 | 0.68 | 0.48 | 1.11 |
| Capital Work in Progress | 0.00 | 127.50 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.01 | 12.10 | 14.02 | 20.26 | 16.05 | 15.06 |
| Goodwill | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 353.91 | 930.97 | 928.76 | 869.76 | 697.89 | 632.60 |
| Inventories | 118.98 | 780.55 | 650.67 | 761.74 | 598.08 | 556.10 |
| Trade Receivables | 61.49 | 41.98 | 29.19 | 7.77 | 9.09 | 14.70 |
| Cash and Cash Equivalents | 0.94 | 14.06 | 14.68 | 7.54 | 5.50 | 5.33 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 266.44 | 192.25 | 180.45 | 161.68 | 156.30 | 151.39 |
| Equity Share Capital | 21.00 | 17.28 | 17.28 | 17.28 | 17.28 | 17.28 |
| Other Equity | 245.43 | 161.71 | 151.25 | 135.28 | 130.26 | 125.24 |
| Non-Current Liabilities | 27.26 | 276.82 | 196.64 | 84.37 | 47.35 | 91.78 |
| Current Liabilities | 74.98 | 754.51 | 622.10 | 648.85 | 519.10 | 414.62 |
| Total Liabilities | 102.23 | 1,031.34 | 818.74 | 733.22 | 566.45 | 506.40 |
| Particulars | Mar 2026 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -88.00 | 45.98 | -29.19 | -154.90 | -51.63 | 0.00 |
| Cash from Investing Activities | 14.00 | -197.17 | 3.89 | -5.35 | 3.10 | 0.00 |
| Cash from Financing Activities | 73.73 | 162.10 | 24.69 | 160.22 | 49.54 | 0.00 |
| Net Increase/Decrease in Cash | -0.27 | 10.92 | -0.61 | -0.03 | 1.01 | 0.00 |