Disclosure as per Reg. 30 of SEBI (LODR) Reg., 2015 attached herewith
Submission of Secretarial Compliance Report pursuant to Reg. 24 A of SEBI (LODR) Reg., 2015 as per attached
As per attached filed
In continuation to our letter dated 1st May, 2026, we hereby inform that the Board of Directors of the Company in its Meeting held on 9th May, 2026 has approved the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2026, as reviewed by Audit Committee at its meeting held on 9th May, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report of the Statutory Auditor for that period and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2026
AS per the attached intimation letter
Certificate under Reg. 74 of SEBI (DP) Regulation, 2018 as per attached
Intimation of closure of Trading window as per attached
Submission of Scrutinizers Report & Voting results of Postal Ballot pursuant to Reg. 44(3) of SEBI (LODR) Reg., 2015
Copy of Newspaper Publication for the Postal Ballot Notice
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 43.85 | 43.76 | 43.47 | 46.62 | 42.98 | 52.80 | 52.90 | 58.02 | 55.35 | 62.02 | 59.85 | 62.45 |
| YOY Revenue Growth % | -9.06% | -15.9% | -11.22% | -0.91% | -1.99% | 20.66% | 21.68% | 24.47% | 28.79% | 17.46% | 13.15% | 7.64% |
| Other Income | 0.55 | 0.46 | 0.01 | 0.39 | 0.51 | 0.24 | 0.17 | 1.33 | 1.50 | 1.70 | 0.45 | 0.14 |
| Total Income | 44.40 | 44.22 | 43.48 | 47.00 | 43.49 | 53.04 | 53.07 | 59.36 | 56.85 | 63.72 | 60.31 | 62.59 |
| Total Expenses + | 42.45 | 41.66 | 41.37 | 43.66 | 39.29 | 47.75 | 47.81 | 52.27 | 46.98 | 54.18 | 52.52 | 56.20 |
| Cost of Materials Consumed | 24.79 | 25.36 | 26.35 | 27.33 | 25.86 | 30.86 | 31.93 | 32.46 | 31.80 | 34.77 | 34.72 | 36.84 |
| Employee Benefit Expense | 4.56 | 4.94 | 5.09 | 5.19 | 5.09 | 5.73 | 5.74 | 5.95 | 5.70 | 6.73 | 7.34 | 7.13 |
| Other Expenses | 9.64 | 9.28 | 8.82 | 8.85 | 8.57 | 8.94 | 9.13 | 7.90 | 8.48 | 9.87 | 10.86 | 10.07 |
| Operating Profit | 1.40 | 2.10 | 2.10 | 2.96 | 3.69 | 5.05 | 5.09 | 5.76 | 8.37 | 7.84 | 7.34 | 6.25 |
| OPM % | 3.2% | 4.8% | 4.8% | 6.3% | 8.6% | 9.6% | 9.6% | 9.9% | 15.1% | 12.6% | 12.3% | 10% |
| Profit Before Tax + | 1.95 | 2.56 | 2.11 | 3.35 | 4.20 | 5.29 | 5.26 | 7.09 | 9.87 | 9.54 | 7.79 | 6.39 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -29.51 | 2.53 | 2.37 | 2.26 | 1.67 |
| Tax % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | -416.3% | 25.6% | 24.8% | 29.1% | 26.2% |
| Profit After Tax | 1.95 | 2.56 | 2.11 | 3.35 | 4.20 | 5.29 | 5.26 | 36.60 | 7.35 | 7.17 | 5.53 | 4.72 |
| EPS (Basic) | 0.31 | 0.17 | 0.16 | 0.26 | 0.32 | 0.40 | 0.39 | 2.72 | 0.53 | 0.51 | 0.40 | 0.33 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 239.68 | 205.97 | 177.70 | 196.26 | 150.31 | 135.80 | 130.84 |
| YOY Revenue Growth % | 16.36% | 15.91% | -9.46% | 30.57% | 10.69% | 3.79% | - |
| Other Income | 3.79 | 2.53 | 1.40 | 0.12 | 0.42 | 0.22 | 0.16 |
| Total Income | 243.47 | 208.51 | 179.10 | 196.39 | 150.74 | 136.02 | 131.00 |
| Total Expenses + | 209.87 | 186.67 | 169.13 | 189.29 | 155.66 | 132.58 | 114.10 |
| Cost of Materials Consumed | 138.13 | 121.11 | 103.82 | 124.11 | 106.77 | 74.12 | 66.32 |
| Employee Benefit Expense | 26.89 | 22.52 | 19.78 | 16.62 | 15.88 | 15.41 | 15.27 |
| Other Expenses | 39.28 | 34.10 | 35.58 | 37.40 | 34.00 | 30.85 | 32.51 |
| Operating Profit | 29.81 | 19.30 | 8.57 | 6.97 | -5.34 | 3.22 | 16.73 |
| OPM % | 12.4% | 9.4% | 4.8% | 3.6% | -3.6% | 2.4% | 12.8% |
| Profit Before Exceptional | 33.60 | 21.84 | 9.96 | 7.09 | -4.92 | 3.43 | 5.37 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 5.34 |
| Profit Before Tax + | 33.60 | 21.84 | 9.96 | 7.09 | -4.92 | 3.43 | 10.71 |
| Tax Expense | 8.83 | -29.51 | 0.00 | 2.05 | 0.00 | 0.00 | -10.35 |
| Tax % | 26.3% | -135.1% | 0% | 28.9% | - | 0% | -96.6% |
| Profit After Tax | 24.76 | 51.35 | 9.96 | 5.04 | -4.92 | 3.43 | 21.06 |
| EPS (Basic) | 1.77 | 3.76 | 0.84 | 0.79 | -0.78 | 0.54 | 3.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 116.37 | 120.47 | 59.55 | 54.16 | 58.40 | 63.95 | 0.00 |
| Property, Plant & Equipment | 81.79 | 70.83 | 46.60 | 49.52 | 53.94 | 60.22 | 0.00 |
| Capital Work in Progress | 0.92 | 17.21 | 2.30 | 0.26 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.06 | 0.07 | 0.02 | 0.00 | 0.02 | 0.01 | 0.00 |
| Current Assets + | 111.49 | 93.71 | 76.42 | 76.84 | 63.62 | 49.36 | 0.00 |
| Inventories | 42.34 | 31.92 | 29.17 | 35.00 | 32.45 | 21.44 | 0.00 |
| Trade Receivables | 58.33 | 50.52 | 42.48 | 37.64 | 27.89 | 23.31 | 0.00 |
| Cash and Cash Equivalents | 8.59 | 0.63 | 2.38 | 0.79 | 0.13 | 0.03 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 177.53 | 153.18 | 102.72 | 29.74 | 23.51 | 28.26 | 0.00 |
| Equity Share Capital | 66.73 | 66.73 | 66.76 | 31.76 | 31.76 | 31.76 | 0.00 |
| Other Equity | 110.80 | 86.44 | 35.96 | -2.02 | -8.25 | -3.50 | 0.00 |
| Non-Current Liabilities | 16.46 | 22.50 | 9.26 | 71.42 | 71.45 | 71.41 | 0.00 |
| Current Liabilities | 33.87 | 38.50 | 26.46 | 32.31 | 29.54 | 16.11 | 0.00 |
| Total Liabilities | 50.33 | 61.00 | 35.72 | 103.73 | 100.99 | 87.52 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 32.44 | 19.83 | 20.84 | 2.67 | -10.81 | 0.78 | 0.00 |
| Cash from Investing Activities | -6.65 | -46.73 | -11.21 | -3.56 | 1.93 | -1.14 | 0.00 |
| Cash from Financing Activities | -17.83 | 25.15 | -8.04 | 1.55 | 8.98 | 0.24 | 0.00 |
| Net Increase/Decrease in Cash | 7.96 | -1.75 | 1.59 | 0.66 | 0.10 | -0.12 | 0.00 |