Enclosed Herewith Resignation of Statutory Auditor along with Annexure A
Enclosed herewith Announcement under Reg 30 of SEBI (LODR), 2015 relating to Resignation of Statutory Auditor
ENCLOSED HEREWITH RESIGNATION OF MR. AJAY N CHANDWANI AS A NON EXECUTIVE INDEPENDENT DIRECTOR W.E.F. 13/06/2026
Enclosed herewith Disclosure under Reg 30 SEBI LODR, 2015
Enclosed herewith Board Meeting Outcome Dated 04/06/2026
Enclosed herewith Board Meeting Intimation for Board Meeting Dated 04/06/2026 at 3 pm
Enclosed herewith Disclosure relating to sanction letter receievd from ICICI Bank
Enclosed herewith Newspaper advt for quarter and year ended 31/03/2026
ENCLOSED HEREWITH ANNUAL SECRETARIAL COMPLIANCE REPORT
ENCLOSED HERWITH ANNOUNCMENT UNDER REG 30 OF SEBI LODR, 2015
| 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 | 33.52 | 18.92 | 21.69 | 22.18 | 23.11 | 41.14 | 36.39 | 45.03 | 40.18 | 7.17 | 23.96 | 32.31 |
| YOY Revenue Growth % | -11.15% | -42.24% | -31.6% | -44.83% | -31.04% | 117.39% | 67.81% | 102.99% | 73.87% | -82.57% | -34.15% | -28.25% |
| Other Income | 0.05 | -0.01 | 0.00 | 0.30 | 0.00 | 0.00 | 0.08 | 1.06 | 0.11 | 0.13 | 0.17 | 0.38 |
| Total Income | 33.56 | 18.91 | 21.69 | 22.48 | 23.11 | 41.14 | 36.47 | 46.09 | 40.30 | 7.30 | 24.14 | 32.69 |
| Total Expenses + | 32.87 | 17.48 | 18.35 | 21.90 | 23.04 | 41.66 | 35.95 | 43.90 | 39.04 | 8.87 | 23.39 | 30.40 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 1.27 | 0.99 | 3.19 | 6.89 | 7.17 | 2.36 | 9.31 | 12.75 |
| Employee Benefit Expense | 0.40 | 0.41 | 0.48 | 0.44 | 0.46 | 0.45 | 0.56 | 0.48 | 0.69 | 0.74 | 0.79 | 0.76 |
| Other Expenses | 1.73 | 1.12 | 1.67 | 2.78 | 1.49 | 1.55 | 2.17 | 4.79 | 3.57 | 2.24 | 3.08 | 4.15 |
| Operating Profit | 0.65 | 1.45 | 3.34 | 0.29 | 0.07 | -0.53 | 0.45 | 1.13 | 1.15 | -1.70 | 0.57 | 1.91 |
| OPM % | 1.9% | 7.6% | 15.4% | 1.3% | 0.3% | -1.3% | 1.2% | 2.5% | 2.9% | -23.7% | 2.4% | 5.9% |
| Profit Before Tax + | 0.69 | 1.44 | 3.34 | 0.59 | 0.07 | -0.53 | 0.53 | 2.19 | 1.26 | -1.57 | 0.74 | 2.28 |
| Tax Expense | 0.18 | 0.39 | 0.98 | 0.05 | 0.02 | -0.11 | 0.19 | 0.60 | 0.32 | -0.40 | 0.19 | 0.63 |
| Tax % | 25.3% | 27% | 29.3% | 8.7% | 27.6% | - | 35.5% | 27.6% | 25.3% | - | 25.7% | 27.6% |
| Profit After Tax | 0.52 | 1.05 | 2.36 | 0.54 | 0.05 | -0.42 | 0.34 | 1.59 | 0.94 | -1.17 | 0.55 | 1.65 |
| EPS (Basic) | 0.33 | 0.07 | 0.15 | 0.03 | 0.00 | -0.03 | 0.02 | 0.10 | 0.06 | -0.08 | 0.03 | 0.11 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 103.63 | 142.96 | 94.22 | 142.40 | 146.40 | 86.30 |
| YOY Revenue Growth % | -27.51% | 51.74% | -33.84% | -2.73% | 69.64% | - |
| Other Income | 0.79 | 3.85 | 2.43 | 1.11 | 0.83 | 0.00 |
| Total Income | 104.42 | 146.82 | 96.65 | 143.51 | 147.23 | 86.30 |
| Total Expenses + | 101.70 | 144.55 | 90.59 | 136.83 | 139.32 | 84.15 |
| Cost of Materials Consumed | 31.58 | 12.35 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 2.97 | 1.94 | 1.73 | 1.15 | 0.99 | 1.00 |
| Other Expenses | 13.05 | 10.00 | 7.30 | 7.07 | 10.37 | 4.56 |
| Operating Profit | 1.93 | -1.59 | 3.63 | 5.56 | 7.08 | 2.15 |
| OPM % | 1.9% | -1.1% | 3.9% | 3.9% | 4.8% | 2.5% |
| Profit Before Exceptional | 2.72 | 2.26 | 6.06 | 6.67 | 7.91 | 2.15 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 2.72 | 2.26 | 6.06 | 6.67 | 7.91 | 2.15 |
| Tax Expense | 0.74 | 0.70 | 1.59 | 1.50 | 1.50 | 0.34 |
| Tax % | 27.1% | 31% | 26.3% | 22.5% | 19% | 16% |
| Profit After Tax | 1.98 | 1.56 | 4.47 | 5.17 | 6.41 | 1.81 |
| EPS (Basic) | 0.13 | 0.10 | 0.28 | 0.33 | 4.63 | 1.77 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 11.16 | 10.54 | 11.70 | 5.07 | 4.14 | 2.74 |
| Property, Plant & Equipment | 9.77 | 8.91 | 10.42 | 2.95 | 4.06 | 2.72 |
| Capital Work in Progress | 0.10 | 0.40 | 0.00 | 1.75 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.61 | 0.83 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.09 | 0.00 | 0.01 |
| Current Assets + | 51.83 | 50.47 | 39.73 | 44.99 | 36.35 | 28.09 |
| Inventories | 18.18 | 14.98 | 3.76 | 6.85 | 7.45 | 3.83 |
| Trade Receivables | 30.03 | 31.89 | 34.77 | 36.13 | 28.03 | 21.37 |
| Cash and Cash Equivalents | 1.22 | 0.28 | 0.00 | 0.23 | 0.24 | 0.43 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 38.63 | 36.67 | 35.67 | 31.76 | 27.14 | 16.60 |
| Equity Share Capital | 15.80 | 15.80 | 15.80 | 15.80 | 15.80 | 10.97 |
| Other Equity | 22.83 | 20.87 | 19.87 | 15.96 | 11.34 | 5.62 |
| Non-Current Liabilities | 5.86 | 0.72 | 1.62 | 2.39 | 3.98 | 3.81 |
| Current Liabilities | 18.49 | 23.62 | 14.14 | 15.91 | 9.36 | 10.42 |
| Total Liabilities | 24.35 | 24.34 | 15.76 | 18.30 | 13.34 | 14.23 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -1.53 | 4.42 | 8.50 | 3.60 | -6.49 | -3.09 |
| Cash from Investing Activities | -2.92 | -0.38 | -7.44 | -1.99 | -2.53 | -2.28 |
| Cash from Financing Activities | 5.39 | -2.97 | -1.05 | -1.62 | 8.83 | 5.71 |
| Net Increase/Decrease in Cash | 0.94 | 1.07 | 0.02 | -0.01 | -0.19 | 0.35 |