The newspaper clippings of the advertisement on the captioned subject published today i.e. June 10, 2026 in the newspapers viz., Financial Express (English) and Navshakti (Marathi) are enclosed for your information and records.
This is to inform you that, the advertisement on the captioned subject has been published today i.e., June 1, 2026 in the newspapers viz., Financial Express (English) and Nashakti (Marathi). The newspaper clippings are enclosed for your information and records.
Notice of the Thirty-eighth Annual General Meeting and the Annual Report for the financial year 2025-26, are attached.
Annual Report including Notice convening the Thirty-eighth Annual General Meeting of the Company, for the financial year 2025-26, is being sent through electronic mode to all the Members whose e-mail address is registered with the Company / Company's Share Transfer Agent / Depository Participants / Depositories. Annual Report including notice is attached and the same is also available on the Company's website. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those Members who have not registered their e-mail address, is also attached and available on the Company's website.
The Business Responsibility and Sustainability Report of the Company for the financial year 2025-26, is attached.
This is to inform you that the Notice of the date of the Annual General Meeting, Record Date for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26 and other related information has been published today i.e., May 30, 2026 in the newspapers viz., Financial Express (English) and Navshakti (Marathi). The newspaper clippings are enclosed for your information and records.
The Company has fixed: (i) Friday, June 12, 2026 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26; and (ii) Wednesday, June 17, 2026 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the notice of the Annual General Meeting ("AGM") and to attend the AGM.
The Thirty-eighth Annual General Meeting of the Members of the Company will be held on Wednesday, June 24, 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith Annual Secretarial Compliance Report duly issued by BNP & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2026.
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: 1. Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2026; 2. Auditor's Report with unmodified opinion on the aforesaid Audited Consolidated and Standalone Financial Results; and 3. Media Release issued by the Company. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 7:40 p.m.
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 14.36 | 14.95 | 14.51 | 12.40 | 12.24 | 12.36 | 12.49 | 12.46 | 12.17 | 12.36 | 8.43 | 8.64 |
| YOY Revenue Growth % | -13.58% | -13.48% | -17.69% | -13.05% | -14.8% | -17.3% | -13.94% | 0.46% | -0.54% | 0% | -32.51% | -30.66% |
| Other Income | 6.49 | 5.58 | 6.19 | 6.03 | 6.13 | 6.24 | 6.45 | 5.82 | 5.96 | 6.12 | 5.29 | 6.28 |
| Total Income | 20.85 | 20.52 | 20.70 | 18.43 | 18.37 | 18.60 | 18.94 | 18.28 | 18.13 | 18.48 | 13.72 | 14.92 |
| Total Expenses + | 16.32 | 16.36 | 16.78 | 15.38 | 15.45 | 15.64 | 16.39 | 14.81 | 14.62 | 15.08 | 10.02 | 12.20 |
| 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 | 4.21 | 4.11 | 4.24 | 2.91 | 2.35 | 2.50 | 2.41 | 2.23 | 2.63 | 3.23 | 2.67 | 2.65 |
| Other Expenses | 11.47 | 11.68 | 11.98 | 12.10 | 12.73 | 12.77 | 13.62 | 12.22 | 11.64 | 11.50 | 7.01 | 9.21 |
| Operating Profit | -1.96 | -1.42 | -2.26 | -2.98 | -3.21 | -3.28 | -3.90 | -2.35 | -2.45 | -2.72 | -1.59 | -3.56 |
| OPM % | -13.6% | -9.5% | -15.6% | -24% | -26.2% | -26.5% | -31.2% | -18.9% | -20.1% | -22% | -18.9% | -41.2% |
| Profit Before Tax + | 4.53 | 4.16 | 3.92 | 3.05 | 2.92 | 2.96 | 2.55 | 3.47 | 3.51 | 3.40 | 3.70 | 2.72 |
| Tax Expense | 2.05 | 1.45 | 1.05 | 0.64 | 0.48 | 0.48 | 0.05 | 0.91 | 0.93 | 0.81 | 1.10 | 0.15 |
| Tax % | 45.3% | 34.8% | 26.7% | 20.9% | 16.6% | 16.2% | 2% | 26.2% | 26.5% | 23.8% | 29.7% | 5.5% |
| Profit After Tax | 2.48 | 2.71 | 2.87 | 2.41 | 2.43 | 2.48 | 2.50 | 2.56 | 2.58 | 2.59 | 2.60 | 2.57 |
| EPS (Basic) | 1.64 | 1.80 | 1.90 | 1.60 | 1.61 | 1.64 | 1.66 | 1.70 | 1.71 | 1.72 | 1.72 | 1.70 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 45.42 | 49.49 | 58.09 | 68.05 | 65.19 | 54.31 | 79.80 |
| YOY Revenue Growth % | -8.22% | -14.8% | -14.64% | 4.39% | 20.02% | -31.93% | - |
| Other Income | 23.19 | 24.84 | 24.61 | 12.89 | 15.81 | 15.78 | 15.95 |
| Total Income | 68.61 | 74.33 | 82.70 | 80.94 | 80.99 | 70.09 | 95.74 |
| Total Expenses + | 54.53 | 62.85 | 66.85 | 71.10 | 71.08 | 62.01 | 72.45 |
| Employee Benefit Expense | 10.76 | 10.17 | 16.75 | 17.69 | 14.18 | 11.33 | 22.18 |
| Other Expenses | 42.37 | 51.22 | 47.49 | 47.52 | 46.75 | 37.67 | 50.27 |
| Operating Profit | -9.11 | -13.36 | -8.76 | -3.05 | -5.89 | -7.70 | 7.35 |
| OPM % | -20.1% | -27% | -15.1% | -4.5% | -9% | -14.2% | 9.2% |
| Profit Before Exceptional | 14.08 | 11.48 | 15.85 | 9.84 | 9.91 | 8.08 | 9.26 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 7.92 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 14.08 | 11.48 | 15.85 | 17.76 | 9.91 | 8.08 | 9.26 |
| Tax Expense | 3.75 | 1.65 | 5.64 | 2.18 | 2.36 | 0.38 | 1.33 |
| Tax % | 26.6% | 14.4% | 35.6% | 12.3% | 23.8% | 4.7% | 14.4% |
| Profit After Tax | 10.33 | 9.83 | 10.21 | 15.58 | 7.56 | 7.70 | 7.93 |
| EPS (Basic) | 6.84 | 6.51 | 6.76 | 10.32 | 5.00 | 5.10 | 5.25 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 150.67 | 251.02 | 263.24 | 226.06 | 288.07 | 330.08 | 0.00 |
| Property, Plant & Equipment | 25.84 | 27.24 | 28.77 | 36.82 | 41.06 | 44.62 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 1.68 | 1.68 | 0.00 |
| Non-Current Investments | 110.78 | 215.64 | 227.78 | 184.67 | 240.78 | 273.38 | 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 | 1.56 | 8.19 | 0.00 |
| Current Assets + | 333.21 | 242.26 | 228.69 | 211.83 | 145.72 | 82.70 | 0.00 |
| Inventories | 0.08 | 0.15 | 0.24 | 0.31 | 2.24 | 2.14 | 0.00 |
| Trade Receivables | 2.92 | 5.79 | 3.29 | 3.64 | 16.26 | 19.68 | 0.00 |
| Cash and Cash Equivalents | 0.92 | 1.38 | 0.00 | 1.14 | 1.55 | 1.17 | 0.00 |
| Current Investments | 165.06 | 48.55 | 51.36 | 44.59 | 114.44 | 41.53 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 427.99 | 417.88 | 429.63 | 392.56 | 398.30 | 376.13 | 0.00 |
| Equity Share Capital | 15.10 | 15.10 | 15.10 | 15.10 | 15.10 | 15.10 | 0.00 |
| Other Equity | 412.89 | 402.78 | 414.53 | 377.46 | 383.20 | 361.03 | 0.00 |
| Non-Current Liabilities | 19.42 | 16.63 | 19.04 | 12.28 | 16.83 | 16.68 | 0.00 |
| Current Liabilities | 36.47 | 58.77 | 43.26 | 33.05 | 18.66 | 19.97 | 0.00 |
| Total Liabilities | 55.89 | 75.40 | 62.30 | 45.32 | 35.49 | 36.65 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -35.69 | -3.03 | 2.03 | 22.82 | 5.81 | -3.50 | 0.00 |
| Cash from Investing Activities | 40.55 | 8.70 | 3.25 | -18.61 | -0.82 | 6.59 | 0.00 |
| Cash from Financing Activities | -5.32 | -5.34 | -5.37 | -4.62 | -4.61 | -4.60 | 0.00 |
| Net Increase/Decrease in Cash | -0.46 | 0.33 | -0.09 | -0.41 | 0.38 | -1.50 | 0.00 |