22nd Annual Report for the Year 2025-26
In continuation of our previous communication and in line with Regulation 34 of the SEBI (LODR), 2015, (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 22nd Annual General Meeting of the Company scheduled to be held on Tuesday, June 30, 2026 at 09:00 A.M. (IST) through Video Conferencing/other AV means. Cut off Date for e-voting: Tuesday, June 23, 2026 E-Voting Start Date : Saturday, June 27, 2026 at 09:00 AM E-Voting end Date : Monday, June 29, 2026 at 05:00 PM Date of AGM : Tuesday, June 30, 2026 at 09:00 AM
This is to inform that the 22nd Annual General Meeting (AGM) of the Company has been scheduled on Tuesday, June 30, 2026 at 09:00 A.M. through Video Conferencing/ Other Audio visual Means ("VC/OAVM") facility. The Company has fixed Tuesday, June 23, 2026 as the "Cut Off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 22nd Annual General Meeting (AGM) of the Company. Date of AGM : Tuesday, June 30, 2026
Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations , 2015 read with SEBI Circular No CIR/CFD/CMD1/27/2019 dated February 08 2019 , please find enclosed Annual Secretarial Compliance Report for the year ended March 31 ,2026
We herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2026 as approved by the Board of Directors together with the Report of the Statutory Auditors and a Declaration as per the Regulation 33 (3) (d) from the Chief Financial officer of the Company are enclosed. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with unmodified opinion.
As intimated vide our letter Ref.: SATCHMO/001/2026-27 dated April 21, 2026, the Board of Directors of the Company met today, i.e on April 28, 2026 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2026. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with unmodified opinion. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Audited Financial Results on Standalone and Consolidated basis for the year ended March 31, 2026 along with the Report of the Statutory Auditors and a Declaration as per Regulation 33(3)(d) from the Chief Financial Officer are enclosed. The meeting commenced at 15.30 Hrs on Tuesday, April 28, 2026 and concluded at 19:00 Hrs on Tuesday, April 28, 2026.
the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2026.
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2026
Intimation for closure of Trading Window from April 01, 2026 till 48 hours after the declaration of the Financial Results of the Company for the fourth quarter and the year ending March 31, 2026.
Scrutinizer's Report dated 11th Feb, 2026 for the Postal Ballot Result declared on 11th Feb 2026.
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 19.30 | 6.20 | 6.35 | 1.83 | 6.01 | 3.80 | 0.18 | 0.13 | 8.92 | 3.21 | 17.95 | 1.29 |
| YOY Revenue Growth % | 110.93% | -67.79% | -89.4% | -84.95% | -68.86% | -38.71% | -97.17% | -92.9% | 48.42% | -15.53% | 9872.22% | 892.31% |
| Other Income | 12.17 | 2.85 | 19.67 | 0.78 | 0.13 | 0.00 | 2.54 | 0.01 | 0.00 | 0.09 | 1.90 | 0.10 |
| Total Income | 31.47 | 9.05 | 26.02 | 2.61 | 6.14 | 3.80 | 2.72 | 0.14 | 8.92 | 3.30 | 19.85 | 1.39 |
| Total Expenses + | 33.65 | 29.41 | 19.42 | 5.76 | 7.70 | 5.74 | 9.82 | 2.75 | 3.60 | 5.14 | 9.80 | 6.09 |
| Cost of Materials Consumed | 18.01 | 6.28 | 0.52 | 1.51 | 4.07 | 2.83 | 0.08 | 0.11 | 0.44 | 0.07 | 4.36 | 1.78 |
| Employee Benefit Expense | 1.88 | 1.84 | 1.68 | 1.92 | 1.93 | 1.86 | 1.69 | 1.83 | 1.90 | 1.95 | 2.84 | 2.43 |
| Other Expenses | 13.43 | 20.97 | 17.11 | 2.30 | 1.66 | 1.03 | 8.03 | 0.78 | 1.18 | 2.90 | 2.21 | 1.47 |
| Operating Profit | -14.35 | -23.21 | -13.07 | -3.93 | -1.69 | -1.94 | -9.64 | -2.62 | 5.32 | -1.93 | 8.15 | -4.80 |
| OPM % | -74.4% | -374.4% | -205.8% | -214.8% | -28.1% | -51.1% | -5355.6% | -2015.4% | 59.6% | -60.1% | 45.4% | -372.1% |
| Profit Before Tax + | -2.18 | -25.70 | 10.61 | 29.35 | -0.65 | -1.94 | -8.38 | -2.61 | 51.64 | 1,123.01 | 11.39 | -4.70 |
| Tax Expense | -0.21 | 0.00 | -1.10 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -5.31 | 0.00 | 0.00 |
| Tax % | - | - | -10.4% | 0% | - | - | - | - | 0% | -0.5% | 0% | - |
| Profit After Tax | -1.97 | -25.70 | 11.71 | 29.35 | -0.65 | -1.94 | -8.38 | -2.61 | 51.64 | 1,128.32 | 11.39 | -4.70 |
| EPS (Basic) | -0.14 | -1.76 | 0.80 | 2.01 | -0.04 | -0.13 | -0.57 | -0.18 | 3.54 | 77.37 | 0.78 | -0.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 30.21 | 11.82 | 44.01 | 99.84 | 94.30 | 124.82 |
| YOY Revenue Growth % | 155.58% | -73.14% | -55.92% | 5.87% | -24.45% | - |
| Other Income | 2.00 | 3.45 | 89.47 | 108.16 | 187.60 | 227.08 |
| Total Income | 32.21 | 15.27 | 133.48 | 208.00 | 281.90 | 351.90 |
| Total Expenses + | 21.29 | 29.02 | 118.68 | 277.50 | 197.71 | 534.62 |
| Cost of Materials Consumed | 4.98 | 8.49 | 65.53 | 94.92 | -162.19 | 117.01 |
| Employee Benefit Expense | 8.52 | 7.40 | 7.20 | 6.92 | 5.75 | 7.54 |
| Other Expenses | 7.07 | 13.02 | 44.82 | 113.07 | 38.03 | 285.60 |
| Operating Profit | 8.92 | -17.20 | -74.67 | -177.66 | -103.41 | -409.80 |
| OPM % | 29.5% | -145.5% | -169.7% | -177.9% | -109.7% | -328.3% |
| Profit Before Exceptional | 10.92 | -13.75 | 14.80 | -69.50 | 84.19 | -182.72 |
| Exceptional Items | 1,172.51 | 32.13 | -0.10 | 0.00 | -146.11 | 56.01 |
| Profit Before Tax + | 1,183.43 | 18.38 | 14.70 | -69.50 | -61.92 | -126.71 |
| Tax Expense | -5.31 | 0.00 | -1.10 | 5.22 | 3.38 | 78.42 |
| Tax % | -0.4% | 0% | -7.5% | - | - | - |
| Profit After Tax | 1,188.74 | 18.38 | 15.80 | -74.72 | -65.30 | -205.13 |
| EPS (Basic) | 81.52 | 1.26 | 1.08 | -5.12 | -4.48 | 14.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 115.93 | 107.26 | 104.84 | 104.36 | 90.38 | 101.57 |
| Property, Plant & Equipment | 110.74 | 105.70 | 103.90 | 103.90 | 0.75 | 0.63 |
| Capital Work in Progress | 0.30 | 0.00 | 0.00 | 0.00 | 88.35 | 88.35 |
| Non-Current Investments | 0.00 | 0.00 | 0.25 | 0.00 | 0.00 | 10.08 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.04 | 0.03 | 0.03 | 0.05 | 0.01 | 0.05 |
| Current Assets + | 139.20 | 722.44 | 691.32 | 819.05 | 948.79 | 1,536.72 |
| Inventories | 30.68 | 507.20 | 504.85 | 598.44 | 649.46 | 1,201.73 |
| Trade Receivables | 18.71 | 18.71 | 0.55 | 1.62 | 19.53 | 12.23 |
| Cash and Cash Equivalents | 5.39 | 3.68 | 0.56 | 3.04 | 0.81 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 110.33 | -1,056.07 | -1,074.74 | -1,100.49 | -1,025.78 | -992.34 |
| Equity Share Capital | 145.83 | 145.83 | 145.83 | 145.83 | 145.83 | 145.83 |
| Other Equity | -35.50 | -1,201.90 | -1,220.57 | -1,246.32 | -1,171.61 | -1,138.17 |
| Non-Current Liabilities | 7.07 | 3.30 | 1.38 | 1.29 | 1.45 | 0.97 |
| Current Liabilities | 137.73 | 1,882.47 | 1,869.52 | 2,022.61 | 2,063.50 | 2,629.66 |
| Total Liabilities | 144.80 | 1,885.77 | 1,870.90 | 2,023.90 | 2,064.95 | 2,630.63 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 69.15 | 3.59 | 33.53 | 25.10 | 82.53 | 421.12 |
| Cash from Investing Activities | 18.31 | -0.02 | -0.25 | 0.00 | -0.35 | 0.00 |
| Cash from Financing Activities | -85.73 | -0.01 | -35.51 | -22.87 | -82.50 | -421.30 |
| Net Increase/Decrease in Cash | 1.73 | 3.56 | -2.23 | 2.23 | -0.32 | -0.18 |