Please take on record the cessation of Mr. Sushil Kumar Poddar as an Independent Director w.e.f 22.06.2026
Please find the 35th Annual General Meeting Evoting Report and Scrutinizer's Report for the meeting held on 17.06.2026 at 12.30 p.m. through Video Conferencing (VC) and Other Audio Visual Mean (OAVM)
Please find the outcome and proceedings of 35th Annual General Meeting held on 17th June, 2026 at 12.30 p.m.
Please find the Disclosure under Regulation 30 of LODR, 2015
Please find the Newspaper Publication for the 35th Annual General Meeting
Please find the 35th Annual Report for the year ended 31st March, 2026
| Particulars | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 17.87 | 15.29 | 10.96 | 3.00 | 3.00 | 2.14 | 8.31 |
| YOY Revenue Growth % | - | - | - | - | -83.21% | -86.02% | -24.22% |
| Other Income | 0.41 | 0.39 | 0.08 | 1.24 | 0.18 | 0.05 | 0.70 |
| Total Income | 18.28 | 15.68 | 11.04 | 4.23 | 3.18 | 2.19 | 9.00 |
| Total Expenses + | 15.73 | 14.17 | 11.20 | 1.42 | 1.30 | 2.70 | 4.37 |
| Cost of Materials Consumed | 5.42 | 4.35 | 6.05 | 1.21 | 0.15 | 0.97 | 1.72 |
| Employee Benefit Expense | 1.70 | 1.58 | 1.97 | 0.59 | 0.71 | 0.65 | 0.61 |
| Other Expenses | 8.33 | 8.00 | 6.35 | 0.57 | 0.23 | 1.22 | 2.53 |
| Operating Profit | 2.15 | 1.12 | -0.24 | 1.58 | 1.70 | -0.57 | 3.94 |
| OPM % | 12% | 7.3% | -2.2% | 52.7% | 56.5% | -26.6% | 47.4% |
| Profit Before Tax + | 2.56 | 1.51 | -0.16 | 2.81 | 1.87 | -0.51 | 4.63 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | - | 0% | 0% | - | 0% |
| Profit After Tax | 2.56 | 1.51 | -0.16 | 2.81 | 1.87 | -0.51 | 4.63 |
| EPS (Basic) | 0.74 | 0.44 | -0.05 | 0.82 | 0.54 | -0.15 | 1.34 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 16.45 | 60.64 |
| YOY Revenue Growth % | -72.87% | - |
| Other Income | 1.69 | 1.78 |
| Total Income | 18.14 | 62.41 |
| Total Expenses + | 9.34 | 56.13 |
| Cost of Materials Consumed | 9.22 | 25.72 |
| Employee Benefit Expense | 2.56 | 6.77 |
| Other Expenses | 4.09 | 31.35 |
| Operating Profit | 7.11 | 4.51 |
| OPM % | 43.2% | 7.4% |
| Profit Before Exceptional | 8.81 | 6.28 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 8.81 | 6.28 |
| Tax Expense | 0.00 | 0.00 |
| Tax % | 0% | 0% |
| Profit After Tax | 8.81 | 6.28 |
| EPS (Basic) | 2.55 | 1.82 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 5.83 | 7.99 |
| Property, Plant & Equipment | 2.13 | 1.41 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 1.32 | 0.36 |
| Current Assets + | 26.07 | 30.10 |
| Inventories | 16.42 | 9.21 |
| Trade Receivables | 0.47 | 0.55 |
| Cash and Cash Equivalents | 1.70 | 0.42 |
| Current Investments | 3.68 | 3.80 |
| LIABILITIES & EQUITY | ||
| Total Equity | 21.99 | 13.19 |
| Equity Share Capital | 34.47 | 34.47 |
| Other Equity | -12.48 | -21.28 |
| Non-Current Liabilities | 1.43 | 0.64 |
| Current Liabilities | 8.49 | 24.27 |
| Total Liabilities | 9.92 | 24.91 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | -8.11 | -0.55 |
| Cash from Investing Activities | 9.66 | 0.77 |
| Cash from Financing Activities | -0.27 | -0.10 |
| Net Increase/Decrease in Cash | 1.29 | 0.13 |