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 | 183.39 | 191.18 | 224.26 | 176.80 | 145.17 | 186.76 | 216.42 | 195.95 | 161.35 | 183.34 | 208.47 | 337.27 |
| YOY Revenue Growth % | 13.19% | -7.39% | 14.89% | -8.3% | -20.84% | -2.31% | -3.49% | 10.83% | 11.15% | -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 | 185.62 | 193.25 | 227.53 | 178.97 | 146.01 | 188.33 | 221.67 | 197.35 | 162.41 | 184.72 | 208.68 | 338.35 |
| Total Expenses + | 175.17 | 151.26 | 184.58 | 163.95 | 145.27 | 194.80 | 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 | 109.77 | 110.32 | 119.32 | 118.40 | 93.61 | 123.62 | 117.82 | 111.67 | 109.07 | 117.36 | 110.44 | 239.90 |
| Operating Profit | 8.22 | 39.93 | 39.68 | 12.85 | -0.10 | -8.04 | 19.99 | 17.12 | 12.59 | -10.55 | 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 | 41.99 | 42.95 | 15.02 | 0.74 | -6.47 | 25.25 | 18.52 | 13.65 | -9.17 | 10.80 | 9.15 |
| Tax Expense | 3.06 | 10.60 | 11.22 | 3.75 | 0.35 | -1.64 | 6.88 | 4.73 | 3.42 | -2.19 | 2.85 | 2.33 |
| Tax % | 29.2% | 25.2% | 26.1% | 25% | 46.8% | - | 27.3% | 25.5% | 25.1% | - | 26.4% | 25.4% |
| Profit After Tax | 7.39 | 31.40 | 31.73 | 11.27 | 0.40 | -4.83 | 18.36 | 13.79 | 10.23 | -6.97 | 7.95 | 6.83 |
| 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 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 749.10 | 725.15 | 791.64 | 724.87 | 629.34 | 502.82 | 469.85 |
| YOY Revenue Growth % | 3.3% | -8.4% | 9.21% | 15.18% | 25.16% | 7.02% | - |
| Other Income | 4.05 | 9.84 | 9.33 | 7.04 | 3.99 | 6.32 | 2.25 |
| Total Income | 753.15 | 734.99 | 800.97 | 731.92 | 633.33 | 509.14 | 472.09 |
| Total Expenses + | 719.35 | 700.45 | 682.77 | 660.92 | 545.12 | 426.21 | 378.70 |
| Cost of Materials Consumed | 180.23 | 142.49 | 153.41 | 129.54 | 121.56 | 110.91 | 91.28 |
| Employee Benefit Expense | 42.88 | 41.93 | 40.73 | 38.95 | 37.67 | 36.62 | 34.39 |
| Other Expenses | 448.53 | 453.45 | 454.38 | 460.75 | 362.90 | 264.77 | 253.03 |
| Operating Profit | 29.75 | 24.70 | 108.87 | 63.96 | 84.22 | 76.62 | 91.15 |
| OPM % | 4% | 3.4% | 13.8% | 8.8% | 13.4% | 15.2% | 19.4% |
| Profit Before Exceptional | 33.81 | 34.55 | 118.21 | 71.00 | 88.20 | 82.94 | 76.57 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 33.81 | 34.55 | 118.21 | 71.00 | 88.20 | 82.94 | 76.57 |
| Tax Expense | 8.81 | 9.34 | 30.45 | 13.29 | 32.91 | 28.95 | 20.14 |
| Tax % | 26.1% | 27% | 25.8% | 18.7% | 37.3% | 34.9% | 26.3% |
| Profit After Tax | 25.00 | 25.20 | 87.76 | 57.71 | 55.29 | 53.99 | 56.44 |
| EPS (Basic) | 1.69 | 1.71 | 6.01 | 4.00 | 3.86 | 3.79 | 3.99 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 472.49 | 406.31 | 260.41 | 210.75 | 230.37 | 211.94 | 0.00 |
| Property, Plant & Equipment | 392.44 | 151.55 | 159.32 | 169.65 | 184.25 | 171.55 | 0.00 |
| Capital Work in Progress | 4.24 | 211.47 | 34.49 | 3.31 | 1.76 | 8.99 | 0.00 |
| Non-Current Investments | 2.59 | 2.36 | 2.15 | 0.06 | 0.06 | 0.01 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 13.72 | 11.73 | 11.46 | 11.75 | 12.22 | 10.83 | 0.00 |
| Current Assets + | 585.67 | 288.28 | 274.15 | 257.25 | 232.05 | 219.76 | 0.00 |
| Inventories | 110.58 | 109.81 | 133.33 | 115.44 | 126.69 | 74.97 | 0.00 |
| Trade Receivables | 37.17 | 17.96 | 32.11 | 21.66 | 13.36 | 10.72 | 0.00 |
| Cash and Cash Equivalents | 3.36 | 48.78 | 12.93 | 12.39 | 12.85 | 51.41 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 365.45 | 363.64 | 381.21 | 324.69 | 312.23 | 311.06 | 0.00 |
| Equity Share Capital | 147.87 | 147.82 | 147.41 | 145.20 | 144.03 | 142.29 | 0.00 |
| Other Equity | 217.58 | 215.83 | 233.80 | 179.49 | 168.21 | 168.76 | 0.00 |
| Non-Current Liabilities | 478.96 | 108.31 | 15.57 | 18.57 | 28.94 | 12.90 | 0.00 |
| Current Liabilities | 213.75 | 222.64 | 137.79 | 124.75 | 121.25 | 104.18 | 0.00 |
| Total Liabilities | 692.71 | 330.95 | 153.36 | 143.32 | 150.18 | 120.64 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -410.85 | 135.01 | 95.57 | 85.96 | 57.31 | 94.96 | 0.00 |
| Cash from Investing Activities | -7.81 | -164.32 | -60.97 | -36.66 | -39.88 | -24.42 | 0.00 |
| Cash from Financing Activities | 373.24 | 65.15 | -34.06 | -49.76 | -55.98 | -21.18 | 0.00 |
| Net Increase/Decrease in Cash | -45.42 | 35.85 | 0.54 | -0.46 | -38.56 | 49.36 | 0.00 |