Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2026
Intimation of Newspaper Publication-Extracts of Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2026.
The Board at its meeting held on 25th May, 2026 has fixed 19th August, 2026 as the date of 65th Annual General Meeting.
The Board has fixed 12th August, 2026 as Record date for the payment of Dividend for FY 2025-26
Intimation for Re-apppointment of Mr. Ashok K Kapur, Managing Director , Mr. Kailasam Krishnamorthy as Non-Executive Independent Director for his second term of 5 consecutive year and Appointment of M/s P.B. Singh and Associates, Internal Auditor for FY 2026-27
The board declare a dividend at its meeting held on 25th May, 2026 at Rs. 11 per equity share of Rs. 10/- each
Audited Financial Results for the quarter and year ended 31st March, 2026
The outcome of the Board Meeting held on 25th May 2026 is enclose.
The Audited Financial Results of the company for the Quarter & year ended March 31, 2026, and to consider and recommend Dividend, in any , for the financial year ended 31st March 2026.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Change in RTA
| Particulars | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 48.02 | 49.77 | 45.77 | 51.21 | 56.73 | 61.70 |
| YOY Revenue Growth % | - | - | - | - | 18.14% | 23.97% |
| Other Income | 0.29 | 0.03 | 0.04 | 0.05 | 0.05 | 0.14 |
| Total Income | 48.31 | 49.80 | 45.81 | 51.26 | 56.78 | 61.84 |
| Total Expenses + | 42.55 | 43.21 | 39.14 | 42.71 | 47.00 | 49.15 |
| Cost of Materials Consumed | 31.26 | 26.42 | 25.96 | 27.26 | 30.13 | 29.25 |
| Employee Benefit Expense | 4.02 | 4.23 | 4.43 | 4.96 | 5.94 | 4.75 |
| Other Expenses | 9.60 | 10.19 | 9.74 | 9.65 | 10.34 | 10.06 |
| Operating Profit | 5.47 | 6.56 | 6.63 | 8.50 | 9.73 | 12.55 |
| OPM % | 11.4% | 13.2% | 14.5% | 16.6% | 17.2% | 20.3% |
| Profit Before Tax + | 5.76 | 7.27 | 6.67 | 9.46 | 9.78 | 13.32 |
| Tax Expense | 1.34 | 1.24 | 0.69 | 2.57 | 1.38 | 3.11 |
| Tax % | 23.3% | 17.1% | 10.3% | 27.2% | 14.1% | 23.3% |
| Profit After Tax | 4.42 | 6.03 | 5.98 | 6.89 | 8.40 | 10.21 |
| EPS (Basic) | 7.31 | 9.98 | 9.89 | 11.39 | 13.89 | 16.88 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 215.41 | 188.92 |
| YOY Revenue Growth % | 14.02% | - |
| Other Income | 0.28 | 1.65 |
| Total Income | 215.69 | 190.57 |
| Total Expenses + | 178.00 | 167.79 |
| Cost of Materials Consumed | 112.60 | 114.07 |
| Employee Benefit Expense | 20.08 | 16.18 |
| Other Expenses | 39.79 | 38.34 |
| Operating Profit | 37.41 | 21.13 |
| OPM % | 17.4% | 11.2% |
| Profit Before Exceptional | 37.69 | 22.78 |
| Exceptional Items | 3.55 | 0.82 |
| Profit Before Tax + | 41.24 | 23.60 |
| Tax Expense | 9.75 | 5.58 |
| Tax % | 23.6% | 23.6% |
| Profit After Tax | 31.49 | 18.02 |
| EPS (Basic) | 52.05 | 29.79 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 93.86 | 84.68 |
| Property, Plant & Equipment | 41.07 | 32.98 |
| Capital Work in Progress | 5.29 | 6.78 |
| Non-Current Investments | 45.08 | 41.97 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 |
| Current Assets + | 85.04 | 75.47 |
| Inventories | 48.79 | 46.57 |
| Trade Receivables | 29.03 | 24.84 |
| Cash and Cash Equivalents | 0.11 | 0.19 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 145.24 | 120.26 |
| Equity Share Capital | 6.05 | 6.05 |
| Other Equity | 139.19 | 114.21 |
| Non-Current Liabilities | 9.99 | 10.33 |
| Current Liabilities | 23.67 | 29.56 |
| Total Liabilities | 33.66 | 39.89 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | 24.55 | 17.05 |
| Cash from Investing Activities | -12.72 | -28.91 |
| Cash from Financing Activities | -11.91 | 5.43 |
| Net Increase/Decrease in Cash | -0.08 | -6.43 |