Annual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
Annual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
Appointment of CEO & Managing Director
The Board of Directors of the Company has at their meeting held today appointed Mr. Amit Arora as CEO & MD of the Company
News Paper Publication
The Board of Directors approved dividend at the rate of 10% i.e. Rs.1/-per share
The Board of Directors at its meeting held on today approved 10% i.e. Rs.1/-per share
Update on appointment of CEO & Managing Director(" CEO & MD")
Audited Financial Results of the Company for the Quarter & Year ended 31-03-2026
| 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 | 183.49 | 191.30 | 224.36 | 176.83 | 145.18 | 186.76 | 216.42 | 195.95 | 161.35 | 183.34 | 208.47 | 337.27 |
| YOY Revenue Growth % | 11.97% | -7.33% | 14.94% | -8.36% | -20.88% | -2.37% | -3.54% | 10.81% | 11.14% | -1.84% | -3.67% | 72.12% |
| Other Income | 2.23 | 2.06 | 3.27 | 2.18 | 0.85 | 1.57 | 5.25 | 1.40 | 1.06 | 1.39 | 0.21 | 1.08 |
| Total Income | 185.72 | 193.37 | 227.64 | 179.01 | 146.02 | 188.33 | 221.67 | 197.35 | 162.41 | 184.72 | 208.68 | 338.35 |
| Total Expenses + | 175.27 | 151.37 | 184.68 | 163.98 | 145.28 | 194.81 | 196.43 | 178.83 | 148.76 | 193.89 | 197.88 | 329.20 |
| Cost of Materials Consumed | 36.86 | 38.12 | 40.92 | 37.50 | 26.25 | 33.58 | 45.16 | 38.84 | 37.78 | 55.21 | 48.40 | 54.67 |
| Employee Benefit Expense | 9.98 | 10.50 | 10.00 | 9.71 | 11.80 | 10.48 | 9.94 | 11.25 | 9.67 | 12.27 | 9.68 | 11.03 |
| Other Expenses | 109.79 | 110.33 | 119.33 | 118.40 | 93.62 | 123.63 | 117.82 | 111.67 | 109.08 | 117.37 | 110.44 | 239.90 |
| Operating Profit | 8.22 | 39.94 | 39.69 | 12.85 | -0.10 | -8.05 | 19.99 | 17.12 | 12.58 | -10.56 | 10.59 | 8.07 |
| OPM % | 4.5% | 20.9% | 17.7% | 7.3% | -0.1% | -4.3% | 9.2% | 8.7% | 7.8% | -5.8% | 5.1% | 2.4% |
| Profit Before Tax + | 10.45 | 42.00 | 42.96 | 15.02 | 0.74 | -6.48 | 25.24 | 18.52 | 13.65 | -9.17 | 10.79 | 9.15 |
| Tax Expense | 3.06 | 10.60 | 11.22 | 3.75 | 0.35 | -1.64 | 6.89 | 4.73 | 3.42 | -2.19 | 2.85 | 2.33 |
| Tax % | 29.2% | 25.2% | 26.1% | 25% | 46.9% | - | 27.3% | 25.5% | 25.1% | - | 26.4% | 25.4% |
| Profit After Tax | 7.40 | 31.40 | 31.73 | 11.27 | 0.39 | -4.84 | 18.36 | 13.79 | 10.22 | -6.98 | 7.94 | 6.82 |
| EPS (Basic) | 0.51 | 2.15 | 2.16 | 0.76 | 0.03 | -0.33 | 1.24 | 0.93 | 0.69 | -0.47 | 0.54 | 0.46 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 749.10 | 725.19 | 792.11 | 726.74 | 629.34 | 502.82 |
| YOY Revenue Growth % | 3.3% | -8.45% | 9% | 15.48% | 25.16% | - |
| Other Income | 4.06 | 9.84 | 9.33 | 7.04 | 3.99 | 6.32 |
| Total Income | 753.16 | 735.04 | 801.45 | 733.78 | 633.33 | 509.14 |
| Total Expenses + | 719.37 | 700.50 | 683.20 | 662.30 | 545.14 | 426.24 |
| Cost of Materials Consumed | 180.23 | 142.49 | 153.41 | 129.54 | 121.56 | 110.91 |
| Employee Benefit Expense | 42.88 | 41.93 | 40.73 | 38.95 | 37.67 | 36.62 |
| Other Expenses | 448.56 | 453.47 | 454.42 | 462.14 | 362.91 | 264.80 |
| Operating Profit | 29.73 | 24.69 | 108.91 | 64.43 | 84.20 | 76.59 |
| OPM % | 4% | 3.4% | 13.7% | 8.9% | 13.4% | 15.2% |
| Profit Before Exceptional | 33.78 | 34.53 | 118.24 | 71.48 | 88.19 | 82.91 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 33.78 | 34.53 | 118.24 | 71.48 | 88.19 | 82.91 |
| Tax Expense | 8.81 | 9.35 | 30.46 | 13.40 | 32.91 | 28.95 |
| Tax % | 26.1% | 27.1% | 25.8% | 18.7% | 37.3% | 34.9% |
| Profit After Tax | 24.97 | 25.19 | 87.78 | 58.08 | 55.28 | 53.96 |
| EPS (Basic) | 1.69 | 1.71 | 6.01 | 0.00 | 3.86 | 3.79 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 472.43 | 406.25 | 260.35 | 210.71 | 230.31 | 211.93 |
| Property, Plant & Equipment | 392.44 | 151.55 | 159.32 | 169.65 | 184.25 | 171.55 |
| Capital Work in Progress | 4.24 | 211.47 | 34.49 | 3.31 | 1.76 | 8.99 |
| Non-Current Investments | 2.53 | 2.30 | 2.09 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 13.72 | 11.73 | 11.46 | 11.75 | 12.54 | 10.83 |
| Current Assets + | 586.06 | 288.69 | 274.63 | 257.64 | 232.08 | 219.75 |
| Inventories | 110.58 | 109.81 | 133.33 | 115.44 | 126.69 | 74.97 |
| Trade Receivables | 37.17 | 17.96 | 32.11 | 21.66 | 13.36 | 10.72 |
| Cash and Cash Equivalents | 3.71 | 49.15 | 13.36 | 12.74 | 12.88 | 51.42 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 365.76 | 363.98 | 381.55 | 325.01 | 312.19 | 311.03 |
| Equity Share Capital | 147.87 | 147.82 | 147.41 | 145.20 | 144.03 | 142.29 |
| Other Equity | 217.89 | 216.16 | 234.15 | 179.81 | 168.16 | 168.73 |
| Non-Current Liabilities | 478.96 | 108.31 | 15.57 | 18.57 | 28.94 | 12.90 |
| Current Liabilities | 213.76 | 222.66 | 137.86 | 124.76 | 121.26 | 104.19 |
| Total Liabilities | 692.72 | 330.96 | 153.43 | 143.33 | 150.20 | 120.65 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -410.88 | 134.96 | 95.65 | 86.29 | 57.27 | 94.96 |
| Cash from Investing Activities | -7.81 | -164.32 | -60.97 | -36.66 | -39.83 | -24.41 |
| Cash from Financing Activities | 373.24 | 65.15 | -34.06 | -49.76 | -55.98 | -21.18 |
| Net Increase/Decrease in Cash | -45.44 | 35.79 | 0.62 | -0.14 | -38.54 | 49.37 |