Annual Secretarial Compliance Report for the financial year ended 31st March, 2026
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 21st May, 2026, inter alia, considered and approved the appointment of Mr. Bhavesh M. Rathod, Chartered Accountants Registered Valuer, for carrying out valuation and determination of issue price of the proposed warrants to be issued by way of preferential issue
Earnings call Transcript as on dated 15th May, 2026
As per Attached Document.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the earnings call with analysts and investors held on 15th May 2026 on the Audited financial results of the Company for the fourth quarter and year ended March 31, 2026.
As per attached Document
the proposal for raising funds by way of issue of one or more instruments including equity shares or warrants of any description or warrants, through preferential issue, private placements or qualified institutional placements or any other suitable methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
Refer attached document
Refer attached document
| Particulars | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 18.13 | 17.35 | 18.18 | 17.89 | 18.50 | 22.06 | 13.21 |
| YOY Revenue Growth % | - | - | - | - | 2.02% | 27.17% | -27.33% |
| Other Income | 0.39 | 0.31 | 0.43 | 0.04 | 0.16 | 0.30 | 0.60 |
| Total Income | 18.52 | 17.66 | 18.61 | 17.93 | 18.66 | 22.36 | 13.81 |
| Total Expenses + | 15.60 | 15.15 | 15.96 | 15.63 | 13.47 | 18.66 | 12.61 |
| Cost of Materials Consumed | 6.24 | 10.11 | 9.61 | 11.40 | 10.66 | 14.02 | 7.45 |
| Employee Benefit Expense | 1.61 | 1.65 | 2.11 | 1.52 | 1.49 | 1.76 | 2.24 |
| Other Expenses | 2.76 | 3.22 | 4.07 | 2.61 | 1.42 | 1.73 | 2.00 |
| Operating Profit | 2.53 | 2.20 | 2.23 | 2.26 | 5.03 | 3.40 | 0.61 |
| OPM % | 13.9% | 12.7% | 12.2% | 12.7% | 27.2% | 15.4% | 4.6% |
| Profit Before Tax + | 2.92 | 2.51 | 2.65 | 2.30 | 5.19 | 3.70 | 1.20 |
| Tax Expense | 0.62 | 0.61 | 0.47 | 0.57 | 0.55 | 0.92 | 0.65 |
| Tax % | 21.3% | 24.3% | 17.6% | 24.8% | 10.7% | 24.9% | 54.4% |
| Profit After Tax | 2.30 | 1.90 | 2.19 | 1.73 | 4.64 | 2.78 | 0.55 |
| EPS (Basic) | 1.96 | 1.62 | 1.84 | 1.46 | 3.78 | 2.21 | 0.49 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 68.67 | 70.10 |
| YOY Revenue Growth % | -2.04% | - |
| Other Income | 1.09 | 1.22 |
| Total Income | 69.76 | 71.31 |
| Total Expenses + | 60.36 | 60.96 |
| Cost of Materials Consumed | 43.53 | 33.56 |
| Employee Benefit Expense | 7.01 | 6.49 |
| Other Expenses | 7.77 | 12.77 |
| Operating Profit | 8.30 | 9.14 |
| OPM % | 12.1% | 13% |
| Profit Before Exceptional | 9.39 | 10.35 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 9.39 | 10.35 |
| Tax Expense | 2.70 | 2.26 |
| Tax % | 28.7% | 21.8% |
| Profit After Tax | 6.69 | 8.09 |
| EPS (Basic) | 5.49 | 6.89 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 51.57 | 44.02 |
| Property, Plant & Equipment | 46.92 | 20.56 |
| Capital Work in Progress | 0.00 | 19.11 |
| Non-Current Investments | 0.73 | 0.00 |
| Goodwill | 0.08 | 0.00 |
| Other Intangible Assets | 0.33 | 0.00 |
| Current Assets + | 36.40 | 34.18 |
| Inventories | 11.02 | 10.51 |
| Trade Receivables | 15.43 | 16.68 |
| Cash and Cash Equivalents | 1.24 | 1.49 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 50.84 | 39.87 |
| Equity Share Capital | 12.28 | 11.88 |
| Other Equity | 35.96 | 26.11 |
| Non-Current Liabilities | 10.75 | 6.53 |
| Current Liabilities | 26.39 | 31.79 |
| Total Liabilities | 37.13 | 38.33 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | 0.03 | 12.40 |
| Cash from Investing Activities | -9.97 | -20.11 |
| Cash from Financing Activities | 9.70 | 8.66 |
| Net Increase/Decrease in Cash | -0.24 | 0.94 |