Pursuant to Provisions of Regulation 47(3) of SEBI ( Listing Obligations and Disclosure Requirements )Regulations,2015, please find enclosed copy of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March,2026, as published in English Daily- Business Standard and Regional Newspaper (Bengali)-Arthik Lipi of Kolkata Edition on Friday,29th May,2026.
As per requirement of Reg 24A of the Securities and Exchange Board of India LODR Regulation,2015, we are enclosing herewith a copy of the Compliance Report issued by Mr. Manoj Prasad Shaw, Practicing Company Secretary ( FCS : 5517 ) for the year ended on 31st March,2026.
Approval of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended on 31st March, 2026 and Audited Standalone and Consolidated Financial Results of the company for the Quarter and Financial Year ended on 31st March, 2026 all of which has been reviewed by the Audit Committee of the Board of Directors of the Company in its meeting held this morning for submission to the Stock Exchange
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on 28th May, 2026 at the registered office of the Company. In this Meeting, the Directors may consider the following Agenda: 1. Approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on 31st March, 2026 2. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2026 for submission to Stock Exchange in the prescribed format. - after the above said Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit.
We are enclosing herewith a copy of the certificate dated 6.04.2026 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended on 31st March,2026 received from M/s Niche Technologies Pvt Ltd, Register and Share Transfer Agent of the Company for your Kind Information and Record.
Please find enclosed herewith the disclosure under Reg 31(4) of SEBI (Substantial Accquisition of Shares & Takeovers) Regulations,2011 for the Financial year ended 31st March,2026 received from Mr. Rajendra Bhutoria, Promoter of the Company on behalf of the Promoter & Promoter Group of the Company in respect of the shares held by them. We request you to kindly take the above information on your records.
This is to Inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India ( Prohibition of Insider Trading) Regulations,2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of the audited financial results of the Company for the quarter and year ending on 31st March,2026 for all the directors, employees, designated persons and their relatives from 1st April,2026 till 48 hours after the announcement of the Results of the Company to the Stock Exchange (both days inclusive)
Newspaper publication of unaudited results for quarter and nine months ended 31st December 2025 in Business Standard (English) and Arthik Lipi (Bengali) on 14th February 2026
Reconstitution of Committees of the Board
Statement of Unaudited Standalone and consolidated Results for the Quarter ended on December , 2025 and Limited Review Report for the said period and reconstitution of committees of the Board
| 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 | 26.76 | 29.66 | 35.89 | 48.15 | 43.95 | 53.03 | 44.65 | 59.53 | 35.66 | 40.29 | 36.04 | 48.68 |
| YOY Revenue Growth % | 20.41% | -18.91% | -8.28% | 6.07% | 64.22% | 78.82% | 24.39% | 23.62% | -18.86% | -24.03% | -19.28% | -18.23% |
| Other Income | 1.91 | 1.48 | 1.18 | 0.81 | 2.37 | 1.62 | 0.01 | -0.44 | 2.43 | -0.27 | 1.88 | -1.21 |
| Total Income | 28.68 | 31.14 | 37.07 | 48.97 | 46.32 | 54.65 | 44.66 | 59.09 | 38.09 | 40.01 | 37.92 | 47.47 |
| Total Expenses + | 27.48 | 29.45 | 35.17 | 48.16 | 42.85 | 52.54 | 44.83 | 61.18 | 36.03 | 38.88 | 35.84 | 49.51 |
| Cost of Materials Consumed | 25.24 | 26.68 | 27.01 | 38.66 | 37.60 | 37.71 | 34.09 | 40.97 | 28.14 | 32.42 | 22.89 | 37.05 |
| Employee Benefit Expense | 1.08 | 1.16 | 1.21 | 0.61 | 1.17 | 1.06 | 1.15 | 0.66 | 0.98 | 1.07 | 1.00 | 0.99 |
| Other Expenses | 4.72 | 4.82 | 5.62 | 7.29 | 5.16 | 4.81 | 5.63 | 6.36 | 4.66 | 5.65 | 4.87 | 7.40 |
| Operating Profit | -0.72 | 0.21 | 0.72 | -0.01 | 1.10 | 0.49 | -0.18 | -1.66 | -0.37 | 1.40 | 0.20 | -0.84 |
| OPM % | -2.7% | 0.7% | 2% | -0% | 2.5% | 0.9% | -0.4% | -2.8% | -1% | 3.5% | 0.5% | -1.7% |
| Profit Before Tax + | 1.20 | 1.68 | 1.89 | 0.81 | 3.47 | 2.11 | -0.17 | -2.09 | 2.06 | 1.13 | 2.08 | -2.05 |
| Tax Expense | 0.31 | 0.17 | 0.26 | 0.72 | -0.60 | 1.51 | -0.38 | -0.71 | 0.53 | 0.21 | 0.44 | -0.17 |
| Tax % | 25.9% | 9.8% | 13.6% | 88.9% | -17.4% | 71.3% | - | - | 25.6% | 19% | 21.1% | - |
| Profit After Tax | 0.89 | 1.52 | 1.64 | 0.09 | 4.08 | 0.61 | 0.21 | -1.38 | 1.53 | 0.91 | 1.64 | -1.87 |
| EPS (Basic) | 0.97 | 1.66 | 1.79 | 0.10 | 4.45 | 0.66 | 0.23 | -1.51 | 1.67 | 1.00 | 1.79 | -2.04 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 160.66 | 201.15 | 140.46 | 143.33 | 92.39 | 77.53 |
| YOY Revenue Growth % | -20.13% | 43.2% | -2% | 55.12% | 19.17% | - |
| Other Income | 2.84 | 3.57 | 5.38 | 3.54 | 7.31 | 6.35 |
| Total Income | 163.49 | 204.72 | 145.85 | 146.87 | 99.71 | 83.88 |
| Total Expenses + | 160.27 | 201.40 | 140.27 | 133.57 | 96.66 | 80.32 |
| Cost of Materials Consumed | 120.50 | 150.36 | 117.59 | 104.28 | 67.22 | 55.23 |
| Employee Benefit Expense | 4.05 | 4.04 | 4.06 | 3.92 | 3.83 | 2.99 |
| Other Expenses | 22.58 | 21.95 | 22.46 | 21.28 | 13.49 | 15.52 |
| Operating Profit | 0.39 | -0.25 | 0.20 | 9.75 | -4.26 | -2.79 |
| OPM % | 0.2% | -0.1% | 0.1% | 6.8% | -4.6% | -3.6% |
| Profit Before Exceptional | 3.22 | 3.33 | 5.58 | 13.29 | 3.05 | 3.56 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 3.22 | 3.33 | 5.58 | 13.29 | 3.05 | 3.56 |
| Tax Expense | 1.01 | -0.19 | 1.45 | 4.33 | 1.47 | 1.23 |
| Tax % | 31.3% | -5.7% | 26% | 32.6% | 48.3% | 34.5% |
| Profit After Tax | 2.21 | 3.51 | 4.13 | 8.96 | 1.58 | 2.33 |
| EPS (Basic) | 2.41 | 3.83 | 4.51 | 9.78 | 1.72 | 2.55 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 108.32 | 102.69 | 103.59 | 107.04 | 97.12 | 101.26 |
| Property, Plant & Equipment | 84.47 | 85.03 | 84.37 | 86.72 | 91.38 | 94.53 |
| Capital Work in Progress | 1.96 | 1.56 | 2.95 | 0.72 | 0.29 | 0.00 |
| Non-Current Investments | 3.25 | 3.00 | 2.78 | 2.78 | 2.97 | 2.54 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 2.87 | 2.92 | 0.02 | 0.05 | 0.08 |
| Current Assets + | 104.99 | 112.16 | 116.66 | 91.11 | 84.41 | 76.49 |
| Inventories | 41.78 | 37.01 | 42.13 | 25.19 | 23.66 | 30.06 |
| Trade Receivables | 40.38 | 54.95 | 52.78 | 48.66 | 36.14 | 26.46 |
| Cash and Cash Equivalents | 2.23 | 0.19 | 0.75 | 1.67 | 4.99 | 1.29 |
| Current Investments | 14.98 | 14.16 | 15.55 | 8.50 | 8.60 | 9.07 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 147.72 | 145.40 | 141.79 | 137.66 | 128.82 | 126.84 |
| Equity Share Capital | 9.17 | 9.17 | 9.17 | 9.17 | 9.17 | 9.17 |
| Other Equity | 138.55 | 136.24 | 132.62 | 128.49 | 119.65 | 117.67 |
| Non-Current Liabilities | 24.13 | 24.59 | 25.50 | 28.60 | 25.89 | 28.16 |
| Current Liabilities | 41.47 | 44.85 | 52.96 | 31.89 | 26.81 | 22.76 |
| Total Liabilities | 65.59 | 69.44 | 78.45 | 60.49 | 52.71 | 50.92 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 3.99 | 15.36 | 1.66 | -0.04 | -0.43 | 0.05 |
| Cash from Investing Activities | -6.47 | -0.98 | -7.72 | -1.46 | -9.06 | -4.42 |
| Cash from Financing Activities | 4.53 | -14.95 | 5.14 | -1.82 | 13.18 | 4.59 |
| Net Increase/Decrease in Cash | 2.04 | -0.57 | -0.91 | -3.32 | 3.70 | 0.22 |