Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual Secretarial Compliance Report for the year ended March 31, 2026
Newspaper Publication of Audited financial results (Standalone and Consolidated) for year ended March 31, 2026
Outcome of Board meeting for approval of Standalone and consolidated financial results for quarter and year end 31st March 2026
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026
To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026
With Reference To EGM Proceedings submitted on 23rd March, 2026 under Regulation 30(6) of SEBI (LODR) Regulations, 2015, it is noted that the Exchange has observed that the conclusion of the EGM was not mentioned in the Disclosure. Therefore, the Company hereby Resubmits the Revised EGM Proceedings stating the time of commencement of meeting at 11:00 a.m to time of conclusion of the meeting at 11:25 a.m.
Enclosed is the certificate under Regulation 74(5) of the SEBI (Depository and Participants ) Regulations 2018 recieved from the RTA for the quarter Ended 31st March 2026
Voting Result and Consolidated Scrutinizers Report for the EGM held on March 23, 2026
Intimation of Closure of Trading Window
| 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 | 0.14 | 0.45 | 0.16 | 0.16 | 0.56 | 0.32 | 0.31 | 0.62 | 0.33 | 0.02 | -0.18 | 1.37 |
| YOY Revenue Growth % | 8.39% | 244.93% | 26.98% | 32.88% | 305.64% | -28.21% | 87.81% | 272.95% | -41.93% | -93.79% | -160.25% | 122.76% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.05 |
| Total Income | 0.14 | 0.45 | 0.16 | 0.16 | 0.56 | 0.32 | 0.31 | 0.62 | 0.33 | 0.02 | -0.18 | 1.42 |
| Total Expenses + | 0.06 | 0.04 | 0.02 | 0.10 | 0.05 | 0.06 | 0.06 | 0.07 | 0.07 | 0.02 | 0.03 | 0.13 |
| 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 | 0.00 | 0.00 | 0.00 | 0.09 | 0.00 | 0.00 | 0.01 | 0.00 | 0.02 | 0.01 | 0.01 | 0.01 |
| Other Expenses | 0.05 | 0.03 | 0.01 | 0.02 | 0.05 | 0.06 | 0.05 | 0.06 | 0.05 | 0.01 | 0.02 | 0.13 |
| Operating Profit | 0.08 | 0.41 | 0.14 | 0.06 | 0.51 | 0.26 | 0.25 | 0.55 | 0.25 | 0.00 | -0.21 | 1.24 |
| OPM % | 54.4% | 91.3% | 88.2% | 37.7% | 90.4% | 80.2% | 81% | 89.3% | 77.8% | 6% | 0% | 90.5% |
| Profit Before Tax + | 0.08 | 0.41 | 0.14 | 0.06 | 0.51 | 0.26 | 0.25 | 0.55 | 0.25 | 0.00 | -0.21 | 1.29 |
| Tax Expense | 0.02 | 0.02 | 0.04 | -0.01 | 0.05 | 0.03 | 0.04 | 0.05 | 0.05 | 0.00 | -0.01 | 0.20 |
| Tax % | 25.3% | 4.7% | 25% | -22.5% | 10.1% | 13.2% | 17.3% | 9.4% | 21.2% | 0% | - | 15.9% |
| Profit After Tax | 0.06 | 0.39 | 0.11 | 0.08 | 0.46 | 0.22 | 0.21 | 0.50 | 0.20 | 0.00 | -0.20 | 1.08 |
| EPS (Basic) | 0.10 | 0.66 | 0.18 | 0.13 | 0.77 | 0.38 | 0.29 | 0.72 | 0.29 | 0.00 | -0.29 | 3.10 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1.53 | 1.80 | 0.91 | 0.51 | 0.21 | 1.86 |
| YOY Revenue Growth % | -15.09% | 97.58% | 79.06% | 147.26% | -88.89% | - |
| Other Income | 0.05 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 |
| Total Income | 1.58 | 1.81 | 0.91 | 0.53 | 0.21 | 1.86 |
| Total Expenses + | 0.25 | 0.24 | 0.22 | 0.49 | 0.20 | 0.54 |
| Employee Benefit Expense | 0.04 | 0.02 | 0.10 | 0.25 | 0.04 | 0.36 |
| Other Expenses | 0.21 | 0.21 | 0.11 | 0.16 | 0.13 | 0.13 |
| Operating Profit | 1.28 | 1.56 | 0.69 | 0.02 | 0.00 | 1.32 |
| OPM % | 83.8% | 86.7% | 75.5% | 3.7% | 1.6% | 71.2% |
| Profit Before Exceptional | 1.33 | 1.57 | 0.69 | 0.04 | 0.00 | 1.32 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.33 | 1.57 | 0.69 | 0.04 | 0.00 | 1.32 |
| Tax Expense | 0.25 | 0.18 | 0.06 | 0.01 | 0.00 | 0.20 |
| Tax % | 18.5% | 11.5% | 8.7% | 25.1% | 23.5% | 15% |
| Profit After Tax | 1.08 | 1.39 | 0.63 | 0.03 | 0.00 | 1.12 |
| EPS (Basic) | 3.10 | 1.99 | 1.07 | 0.05 | 0.00 | 3.51 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 66.14 | 74.33 | 51.77 | 44.76 | 39.78 | 28.18 |
| Property, Plant & Equipment | 0.03 | 0.00 | 0.03 | 0.04 | 0.06 | 0.08 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 22.15 | 0.46 | 12.20 | 0.00 | 8.68 | 6.32 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.02 | 39.54 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.04 | 0.11 | 0.14 | 0.11 | 0.26 | 0.85 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.02 | 0.00 | 0.05 | 0.02 | 0.05 | 0.64 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 50.10 | 49.02 | 31.58 | 30.95 | 25.92 | 11.05 |
| Equity Share Capital | 6.97 | 6.97 | 5.90 | 5.90 | 5.40 | 3.20 |
| Other Equity | 43.13 | 42.04 | 25.68 | 25.05 | 20.52 | 7.85 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 2.38 | 2.69 | 5.19 |
| Current Liabilities | 16.08 | 25.43 | 20.33 | 11.54 | 11.43 | 12.79 |
| Total Liabilities | 16.08 | 25.43 | 20.33 | 13.91 | 14.11 | 17.98 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -8.20 | -14.09 | 2.97 | -4.08 | -1.33 | 6.33 |
| Cash from Investing Activities | -7.97 | -1.98 | -2.94 | -0.58 | -11.62 | -5.47 |
| Cash from Financing Activities | 16.18 | 16.05 | 0.00 | 4.63 | 12.36 | -0.22 |
| Net Increase/Decrease in Cash | 0.00 | -0.02 | 0.03 | -0.03 | -0.59 | 0.64 |