Submission of copy of Newspaper Clippings - Postal Ballot Notice & other related information
Postal Ballot Notice for re-appointment of Independent Directors for a second term of 5 years
Re-appointment of Independent Directors for a second term of 5 years
1. Re-appointment of Mr. Abhinav Kumar (DIN: 06687880) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders. 2. Re-appointment of Mr. Saurabh Mohta (DIN: 00100955) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders.
Lease Agreement with Delhivery Limited
Annual Secretarial Compliance Report for the financial year ended 31st March 2026
Newspaper publications - results for the quarter ended March 31, 2026
Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2026
Board Meeting Outcome for Financial Audited Result For Year Ending 31St March 2026
The Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March 2026
| 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 | 1.91 | 4.13 | 1.71 | 2.16 | 2.71 | 3.38 | 2.08 | 5.48 | 2.27 | 4.23 | 3.54 | 2.96 |
| YOY Revenue Growth % | 3.56% | -36.79% | -85.22% | -61.28% | 41.69% | -18.11% | 21.83% | 153.55% | -16.09% | 25.22% | 69.71% | -46.04% |
| Other Income | 0.60 | 8.72 | 0.84 | 0.64 | 0.96 | 0.43 | 0.76 | -0.11 | 2.54 | 1.13 | 0.68 | 1.30 |
| Total Income | 2.51 | 12.85 | 2.55 | 2.80 | 3.67 | 3.81 | 2.85 | 5.37 | 4.81 | 5.36 | 4.22 | 4.26 |
| Total Expenses + | 2.19 | 1.96 | 1.35 | 3.25 | 1.68 | 3.19 | 3.13 | 4.59 | 2.53 | 2.61 | 3.75 | 4.09 |
| 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 | 0.74 | 0.44 | 0.45 | 0.56 | 0.46 | 0.50 | 0.50 | 0.51 | 0.45 | 0.51 | 0.51 | 0.46 |
| Other Expenses | 0.81 | 0.06 | 0.20 | 1.08 | 0.66 | 1.17 | 1.32 | 2.05 | 0.80 | 0.75 | 1.44 | 2.48 |
| Operating Profit | -0.28 | 2.16 | 0.37 | -1.09 | 1.02 | 0.18 | -1.04 | 0.90 | -0.25 | 1.62 | -0.21 | -1.13 |
| OPM % | -14.7% | 52.5% | 21.3% | -50.5% | 37.8% | 5.4% | -50% | 16.3% | -11.2% | 38.3% | -6% | -38.3% |
| Profit Before Tax + | 0.32 | 10.88 | 1.20 | -0.45 | 1.98 | 0.62 | -0.28 | 0.78 | 2.28 | 2.75 | 0.47 | 0.17 |
| Tax Expense | -0.01 | 1.16 | 0.26 | -0.18 | 0.45 | 0.64 | -1.69 | 0.56 | 0.67 | 0.55 | 0.05 | -0.47 |
| Tax % | -3.9% | 10.7% | 21.8% | - | 22.9% | 104.3% | - | 71.4% | 29.3% | 19.9% | 10.8% | -275.9% |
| Profit After Tax | 0.33 | 9.72 | 0.94 | -0.27 | 1.53 | -0.03 | 1.41 | 0.22 | 1.62 | 2.20 | 0.42 | 0.64 |
| EPS (Basic) | 0.30 | 8.76 | 0.85 | -0.24 | 1.38 | -0.02 | 1.27 | 0.20 | 1.46 | 1.99 | 0.38 | 0.58 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 13.00 | 13.65 | 9.91 | 25.54 | 9.40 | 7.69 |
| YOY Revenue Growth % | -4.8% | 37.78% | -61.19% | 171.67% | 22.24% | - |
| Other Income | 5.66 | 2.04 | 10.79 | 0.88 | 3.61 | 2.75 |
| Total Income | 18.66 | 15.70 | 20.70 | 26.42 | 13.01 | 10.44 |
| Total Expenses + | 12.98 | 12.59 | 8.75 | 19.10 | 5.90 | 4.44 |
| Employee Benefit Expense | 1.94 | 1.96 | 2.18 | 2.88 | 3.40 | 2.27 |
| Other Expenses | 5.47 | 5.21 | 2.15 | 6.52 | 4.90 | 1.24 |
| Operating Profit | 0.02 | 1.06 | 1.16 | 6.44 | 3.50 | 3.25 |
| OPM % | 0.1% | 7.8% | 11.7% | 25.2% | 37.2% | 42.2% |
| Profit Before Exceptional | 5.67 | 3.10 | 11.95 | 7.32 | 7.11 | 5.99 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | -0.04 | 0.00 | -0.01 |
| Profit Before Tax + | 5.67 | 3.10 | 11.95 | 7.27 | 7.11 | 5.98 |
| Tax Expense | 0.80 | -0.03 | 1.23 | 1.87 | 1.15 | 0.99 |
| Tax % | 14.1% | -1% | 10.3% | 25.8% | 16.2% | 16.6% |
| Profit After Tax | 4.88 | 3.14 | 10.72 | 5.40 | 5.96 | 4.98 |
| EPS (Basic) | 4.40 | 2.83 | 9.67 | 4.87 | 5.37 | 4.49 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 113.17 | 101.97 | 92.51 | 56.36 | 43.98 | 34.80 |
| Property, Plant & Equipment | 45.82 | 41.13 | 2.31 | 0.38 | 0.34 | 0.49 |
| Capital Work in Progress | 11.08 | 2.33 | 30.08 | 0.58 | 0.00 | 0.00 |
| Non-Current Investments | 4.66 | 9.24 | 10.76 | 9.77 | 10.38 | 10.72 |
| 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 + | 5.35 | 11.72 | 8.73 | 9.63 | 20.40 | 15.81 |
| Inventories | 0.63 | 1.39 | 2.82 | 6.23 | 15.29 | 12.16 |
| Trade Receivables | 0.09 | 0.13 | 2.78 | 1.54 | 1.09 | 0.38 |
| Cash and Cash Equivalents | 1.71 | 2.30 | 2.74 | 1.24 | 2.66 | 0.66 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 75.87 | 70.94 | 67.80 | 57.08 | 51.69 | 45.73 |
| Equity Share Capital | 11.20 | 11.20 | 11.20 | 11.20 | 11.20 | 11.20 |
| Other Equity | 64.67 | 59.74 | 56.60 | 45.88 | 40.49 | 34.53 |
| Non-Current Liabilities | 30.01 | 25.74 | 20.62 | 2.95 | 3.36 | 2.94 |
| Current Liabilities | 12.63 | 17.01 | 12.81 | 5.95 | 9.37 | 1.98 |
| Total Liabilities | 42.65 | 42.75 | 33.43 | 8.90 | 12.73 | 4.92 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 12.28 | 5.71 | 2.03 | 10.94 | 8.99 | 2.73 |
| Cash from Investing Activities | -9.49 | -9.93 | -26.49 | -12.06 | -6.60 | -2.34 |
| Cash from Financing Activities | -3.39 | 3.78 | 25.95 | -0.30 | -0.39 | -0.23 |
| Net Increase/Decrease in Cash | -0.59 | -0.44 | 1.49 | -1.42 | 2.00 | 0.16 |