Annual Secretarial Compliance Report for the financial year ended March 31, 2026
Outcome of Board Meeting held on May 28, 2026
Outcome of Board Meeting held on May 28, 2026
the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026 and to recommend dividend, if any on the equity shares of the Company for the Financial Year 2025-26.
Compliance pursuant to Reg. 74(5) of SEBI (DP) Regulations, 2018
Intimation regarding Closure of Trading Window
Outcome of Board Meeting held on Saturday, the 7th February, 2026
the unaudited financial results of the Company for the quarter ended 31st December, 2025
Compliance pursuant to Reg. 74(5) of SEBI (DP) Regulations, 2018
Intimation regarding 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 | 17.37 | 17.02 | 17.92 | 15.73 | 16.87 | 19.77 | 19.47 | 18.83 | 17.76 | 18.38 | 23.02 | 21.29 |
| YOY Revenue Growth % | -3.35% | 25.87% | 13.8% | 2.3% | -2.89% | 16.17% | 8.64% | 19.7% | 5.26% | -7.04% | 18.27% | 13.06% |
| Other Income | 0.02 | 0.07 | 0.06 | 0.08 | 0.06 | 0.04 | 0.02 | 0.07 | 0.01 | 0.03 | 0.01 | 0.05 |
| Total Income | 17.39 | 17.09 | 17.98 | 15.80 | 16.93 | 19.82 | 19.49 | 18.89 | 17.76 | 18.41 | 23.03 | 21.34 |
| Total Expenses + | 16.60 | 15.64 | 16.16 | 12.86 | 15.60 | 18.19 | 18.19 | 16.73 | 16.43 | 17.38 | 20.92 | 18.16 |
| Cost of Materials Consumed | 11.91 | 10.81 | 11.28 | 8.40 | 9.83 | 13.70 | 11.87 | 11.02 | 9.92 | 10.63 | 13.55 | 11.28 |
| Employee Benefit Expense | 1.56 | 1.85 | 1.97 | 1.83 | 1.86 | 1.90 | 2.10 | 2.02 | 2.06 | 2.05 | 2.14 | 2.87 |
| Other Expenses | 2.49 | 2.45 | 2.56 | 3.22 | 2.50 | 3.19 | 4.34 | 3.32 | 2.89 | 3.43 | 4.04 | 3.81 |
| Operating Profit | 0.76 | 1.38 | 1.76 | 2.87 | 1.27 | 1.58 | 1.27 | 2.09 | 1.33 | 1.01 | 2.11 | 3.12 |
| OPM % | 4.4% | 8.1% | 9.8% | 18.2% | 7.5% | 8% | 6.5% | 11.1% | 7.5% | 5.5% | 9.1% | 14.7% |
| Profit Before Tax + | 0.79 | 1.45 | 1.82 | 2.95 | 1.32 | 1.62 | 1.30 | 2.16 | 1.34 | 1.04 | 2.12 | 3.18 |
| Tax Expense | 0.21 | 0.42 | 0.41 | 0.76 | 0.37 | 0.42 | 0.35 | 0.54 | 0.34 | 0.25 | 0.57 | 0.82 |
| Tax % | 26.1% | 29% | 22.6% | 25.9% | 27.9% | 26% | 27.1% | 24.9% | 25.7% | 24.1% | 26.8% | 25.8% |
| Profit After Tax | 0.58 | 1.03 | 1.41 | 2.18 | 0.96 | 1.20 | 0.95 | 1.62 | 0.99 | 0.79 | 1.55 | 2.36 |
| EPS (Basic) | 1.16 | 2.06 | 2.82 | 4.36 | 1.91 | 2.40 | 1.89 | 3.25 | 1.84 | 1.38 | 2.72 | 4.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 80.45 | 74.94 | 68.04 | 62.62 | 68.31 | 38.96 |
| YOY Revenue Growth % | 7.35% | 10.14% | 8.66% | -8.33% | 75.3% | - |
| Other Income | 0.10 | 0.19 | 0.22 | 0.19 | 0.27 | 0.13 |
| Total Income | 80.55 | 75.13 | 68.26 | 62.80 | 68.57 | 39.10 |
| Total Expenses + | 72.88 | 68.72 | 61.26 | 59.37 | 62.32 | 36.83 |
| Cost of Materials Consumed | 45.37 | 46.41 | 42.41 | 41.35 | 48.33 | 24.41 |
| Employee Benefit Expense | 9.12 | 7.88 | 7.20 | 6.06 | 5.58 | 4.55 |
| Other Expenses | 14.17 | 13.34 | 10.73 | 8.85 | 8.35 | 4.97 |
| Operating Profit | 7.56 | 6.22 | 6.78 | 3.25 | 5.98 | 2.13 |
| OPM % | 9.4% | 8.3% | 10% | 5.2% | 8.8% | 5.5% |
| Profit Before Exceptional | 7.66 | 6.41 | 7.00 | 3.44 | 6.25 | 2.26 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 7.66 | 6.41 | 7.00 | 3.44 | 6.25 | 2.26 |
| Tax Expense | 1.98 | 1.68 | 1.80 | 0.90 | 1.78 | 0.29 |
| Tax % | 25.8% | 26.2% | 25.7% | 26% | 28.4% | 12.7% |
| Profit After Tax | 5.68 | 4.72 | 5.20 | 2.54 | 4.47 | 1.98 |
| EPS (Basic) | 10.12 | 9.45 | 10.40 | 5.87 | 11.19 | 5.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 10.78 | 12.21 | 9.08 | 7.56 | 8.09 | 6.86 |
| Property, Plant & Equipment | 9.71 | 11.34 | 6.17 | 6.88 | 6.56 | 6.11 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.63 | 0.00 |
| Non-Current Investments | 0.05 | 0.05 | 0.05 | 0.05 | 0.05 | 0.05 |
| 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 + | 33.73 | 32.88 | 25.66 | 24.88 | 28.36 | 19.47 |
| Inventories | 13.13 | 12.86 | 11.61 | 10.85 | 15.54 | 8.14 |
| Trade Receivables | 11.87 | 13.32 | 13.02 | 11.77 | 11.43 | 9.59 |
| Cash and Cash Equivalents | 3.79 | 0.29 | 0.02 | 1.07 | 0.33 | 0.25 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 33.71 | 25.30 | 21.42 | 16.79 | 13.62 | 7.75 |
| Equity Share Capital | 5.69 | 5.00 | 5.00 | 5.00 | 4.30 | 3.79 |
| Other Equity | 28.02 | 20.30 | 16.42 | 11.79 | 9.32 | 3.96 |
| Non-Current Liabilities | 4.00 | 5.02 | 1.71 | 1.61 | 2.78 | 2.84 |
| Current Liabilities | 6.80 | 14.77 | 11.60 | 14.03 | 20.05 | 15.74 |
| Total Liabilities | 10.80 | 19.79 | 13.32 | 15.64 | 22.83 | 18.59 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 12.67 | -1.43 | 1.30 | 3.78 | 4.43 | 1.52 |
| Cash from Investing Activities | -0.65 | -4.53 | -0.35 | -1.07 | -1.92 | -0.84 |
| Cash from Financing Activities | -8.52 | 6.23 | -2.00 | -1.97 | -2.43 | -0.74 |
| Net Increase/Decrease in Cash | 3.50 | 0.27 | 0.02 | 0.74 | 0.08 | 0.25 |