Please find enclosed herewith the copies of newspaper advertisement with respect to "Saksham Niveshak - 100 Days Second Campaign" initiated by the Investors Education and Protection Fund Authority (IEPFA), pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, published in the newspapers, Financial Express and Aajkaal on June 5, 2026. This is for your information and record.
Please find enclosed herewith the copy of advertisement published on May 29, 2026 for Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on March 31, 2026 in the Newspapers i.e. Financial Express and Aajkal. This is for your information and record.
Intimation for re-appointment of Internal Auditor for the financial year 2026-27
Please find attached herewith Annual Secretrial Compliance Certificate for the financial year ended March 31, 2026
Please find attached herewith related party transactions purusant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting held on May 28, 2026
In continuation of our letter dated May 22, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 28, 2026, commenced at 3.00 p.m. and concluded at 5.10 p.m. has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026 pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further pursuant to Regulation 33(3)(d) and Regulation 52(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a copy of the declaration stating that M/s. R Kothari & Co. LLP, Statutory Auditors of the Company, have issued the Audit Reports with modified opinion on Annual (Standalone & Consolidated) Financial Results for the financial year ended March 31, 2026 is enclosed as Annexure I. This is for your information and record.
and take on record the Audited Standalone and Consolidated Financial results of the Company for the quarter and year ended March 31, 2026
Newspaper Advertisement for special window for transfer and dematerialisation of physical securities.
Submission of Postal Ballot - Scrutinizers' Report
| 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 | 16.25 | 15.45 | 20.65 | 48.91 | 12.89 | 14.16 | 18.72 | 41.35 | 21.02 | 16.11 | 17.04 | 15.59 |
| YOY Revenue Growth % | 44.74% | 13.84% | 18.16% | 400.09% | -20.66% | -8.37% | -9.34% | -15.45% | 63.02% | 13.78% | -8.97% | -62.29% |
| Other Income | 0.14 | 0.08 | 4.81 | 3.21 | 0.02 | 5.09 | 1.73 | 59.72 | 0.05 | 0.01 | 0.16 | 1.05 |
| Total Income | 16.38 | 15.54 | 25.46 | 52.12 | 12.91 | 19.25 | 20.45 | 101.07 | 21.06 | 16.12 | 17.20 | 16.64 |
| Total Expenses + | 26.89 | 27.84 | 37.25 | 68.90 | 17.04 | 22.18 | 29.73 | 94.38 | 23.72 | 19.38 | 21.72 | 23.55 |
| Cost of Materials Consumed | 4.37 | 0.00 | 0.00 | 4.79 | 3.92 | 5.21 | 0.00 | 9.16 | 0.00 | 3.51 | 0.00 | 7.56 |
| Employee Benefit Expense | 1.07 | 1.41 | 1.39 | 1.33 | 1.71 | 1.77 | 1.62 | 1.88 | 1.69 | 1.77 | 1.62 | 1.69 |
| Other Expenses | 1.31 | 8.21 | 7.03 | 3.36 | 2.22 | 3.07 | 9.50 | 2.95 | 5.31 | 1.38 | 5.53 | 2.52 |
| Operating Profit | -10.64 | -12.39 | -16.60 | -20.00 | -4.15 | -8.02 | -11.01 | -53.03 | -2.71 | -3.26 | -4.68 | -7.96 |
| OPM % | -65.5% | -80.2% | -80.4% | -40.9% | -32.2% | -56.6% | -58.8% | -128.2% | -12.9% | -20.3% | -27.5% | -51% |
| Profit Before Tax + | -10.51 | -12.31 | -11.79 | 20.31 | -4.14 | -2.93 | -9.28 | 6.69 | -2.66 | -3.26 | -4.52 | -6.91 |
| Tax Expense | 0.55 | 0.55 | 2.16 | 0.83 | 0.33 | 0.50 | -0.14 | -0.32 | -0.02 | -0.01 | -0.01 | -0.03 |
| Tax % | - | - | - | 4.1% | - | - | - | -4.8% | - | - | - | - |
| Profit After Tax | -11.06 | -12.86 | -13.96 | 19.48 | -4.47 | -3.42 | -9.13 | 7.01 | -2.64 | -3.24 | -4.51 | -6.88 |
| EPS (Basic) | -4.98 | -5.79 | -6.29 | 8.78 | -2.01 | -1.54 | -4.11 | 3.16 | -1.19 | -1.46 | -4.06 | -3.10 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 69.76 | 87.12 | 101.26 | 52.06 | 36.66 | 49.32 |
| YOY Revenue Growth % | -19.93% | -13.96% | 94.52% | 42.01% | -25.67% | - |
| Other Income | 1.26 | 66.55 | 8.24 | 4.08 | 2.23 | 11.97 |
| Total Income | 71.02 | 153.68 | 109.49 | 56.14 | 38.89 | 61.29 |
| Total Expenses + | 88.37 | 163.33 | 160.88 | 120.75 | 91.22 | 75.73 |
| Cost of Materials Consumed | 17.92 | 24.19 | 20.41 | 26.60 | 16.63 | 22.98 |
| Employee Benefit Expense | 6.77 | 6.98 | 5.20 | 6.14 | 5.52 | 4.84 |
| Other Expenses | 7.89 | 11.83 | 8.67 | 14.42 | 12.81 | 10.03 |
| Operating Profit | -18.60 | -76.20 | -59.63 | -68.69 | -54.57 | -26.41 |
| OPM % | -26.7% | -87.5% | -58.9% | -132% | -148.9% | -53.6% |
| Profit Before Exceptional | -17.34 | -9.65 | -51.39 | -64.61 | -52.33 | -14.44 |
| Exceptional Items | 0.00 | 0.00 | 37.10 | -10.49 | 0.00 | -138.32 |
| Profit Before Tax + | -17.34 | -9.65 | -14.29 | -75.10 | -52.33 | -152.76 |
| Tax Expense | -0.08 | 0.36 | 4.11 | 3.32 | 2.61 | 6.05 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -17.27 | -10.01 | -18.40 | -78.42 | -54.95 | -158.81 |
| EPS (Basic) | -7.78 | -4.51 | -8.29 | -35.32 | -24.75 | -71.54 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 250.74 | 250.88 | 255.21 | 259.62 | 255.57 | 261.18 |
| Property, Plant & Equipment | 103.28 | 103.34 | 103.41 | 103.54 | 103.74 | 103.64 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 142.98 | 142.98 | 147.67 | 147.65 | 140.12 | 143.21 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 236.05 | 294.02 | 403.49 | 504.25 | 542.18 | 533.75 |
| Inventories | 178.33 | 218.29 | 321.23 | 419.34 | 427.85 | 422.01 |
| Trade Receivables | 2.77 | 3.69 | 4.17 | 2.62 | 3.96 | 5.48 |
| Cash and Cash Equivalents | 1.33 | 0.87 | 0.76 | 1.75 | 3.84 | 1.30 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -73.93 | -56.95 | -46.67 | -28.40 | 52.39 | 107.29 |
| Equity Share Capital | 22.20 | 22.20 | 22.20 | 22.20 | 22.20 | 22.20 |
| Other Equity | -96.13 | -79.15 | -68.87 | -50.60 | 30.19 | 85.09 |
| Non-Current Liabilities | 216.31 | 360.45 | 362.76 | 401.80 | 446.14 | 470.55 |
| Current Liabilities | 344.41 | 241.40 | 342.62 | 390.48 | 299.23 | 217.09 |
| Total Liabilities | 560.72 | 601.85 | 705.38 | 792.28 | 745.37 | 687.64 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 33.09 | 91.22 | 83.92 | 84.50 | 14.79 | 24.57 |
| Cash from Investing Activities | -0.04 | 5.75 | 0.84 | -11.81 | 2.80 | 13.67 |
| Cash from Financing Activities | -32.59 | -96.85 | -85.75 | -74.78 | -15.04 | -38.68 |
| Net Increase/Decrease in Cash | 0.46 | 0.11 | -0.99 | -2.09 | 2.54 | -0.43 |