Annual Secretarial Compliance Report for the Year ended on 31st March, 2026
Announcement under Regulation 30 (LODR) - Newspaper Publication
Integrated Filing (Finance) for the Quarter ended on 31st March, 2026
Appoinment of Company Secretary and Compliance Officer
Appointment of Internal Auditor of the Company
Submission of Audited Financial Results for the Quarter and Year ended on 31st March, 2026
Outcome of Board Meeting held today i.e. Wednesday, 20th May, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 20th May, 2026 at 4:00 P.M. at the corporate office of the Company situated at 301, Third Floor, Shail’s Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India – 380 009, inter alia to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2026 along with Auditor’s Report. 2. Any other matter to be discussed and considered with the permission of Chairperson of the Meeting.
Non-Applicability of Large Corporate Clause
Announcement under Regulation 30 (LODR)-Newspaper Publication
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.28 | 0.27 | 0.13 | 0.90 | 0.48 | 0.70 | 0.47 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | 75.86% | 160.38% | 248.95% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.28 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.28 | 0.27 | 0.13 | 1.18 | 0.49 | 0.70 | 0.47 |
| Total Expenses + | 0.16 | 0.01 | -0.10 | 0.02 | 0.29 | 0.28 | 0.46 | 0.49 | 0.14 | 0.51 | 0.48 | -0.06 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.01 | 0.03 | 0.04 | 0.03 | 0.03 |
| Other Expenses | 0.00 | 0.02 | 0.00 | 0.00 | 0.32 | 0.07 | 0.21 | 0.39 | -0.28 | 0.18 | 0.04 | 0.32 |
| Operating Profit | -0.16 | -0.01 | 0.10 | -0.02 | -0.29 | -0.01 | -0.19 | -0.35 | 0.77 | -0.02 | 0.22 | 0.52 |
| OPM % | 0% | 0% | 0% | 0% | 0% | -1.8% | -69.6% | -265% | 85.1% | -4.7% | 31.3% | 112.1% |
| Profit Before Tax + | -0.16 | -0.01 | 0.10 | -0.02 | -0.28 | -0.01 | -0.19 | -0.35 | 1.05 | -0.02 | 0.22 | 0.52 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | 0% | - | - | - | - | - | 0% | - | 0% | 0% |
| Profit After Tax | -0.16 | -0.01 | 0.10 | -0.02 | -0.28 | -0.01 | -0.19 | -0.35 | 1.05 | -0.02 | 0.22 | 0.52 |
| EPS (Basic) | -0.20 | 0.00 | 0.01 | -0.03 | -0.34 | 0.00 | -0.01 | 0.28 | 0.78 | 0.00 | 0.16 | 0.30 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1.58 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - |
| Other Income | 0.28 | 0.01 | 0.00 | 0.01 | 0.00 | 0.00 |
| Total Income | 1.86 | 0.01 | 0.00 | 0.01 | 0.00 | 0.00 |
| Total Expenses + | 1.36 | 0.22 | 0.27 | -0.19 | -0.02 | 0.09 |
| Employee Benefit Expense | 0.06 | 0.01 | 0.01 | 0.02 | 0.01 | 0.00 |
| Other Expenses | 0.39 | 0.33 | 0.04 | 0.04 | 0.12 | 0.05 |
| Operating Profit | 0.22 | -0.22 | -0.27 | 0.19 | 0.02 | -0.09 |
| OPM % | 14% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 0.50 | -0.21 | -0.27 | 0.20 | 0.02 | -0.09 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.50 | -0.21 | -0.27 | 0.20 | 0.02 | -0.09 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0.1% | - | - | 0% | 0% | - |
| Profit After Tax | 0.50 | -0.21 | -0.27 | 0.20 | 0.02 | -0.09 |
| EPS (Basic) | 0.37 | -0.25 | -0.31 | 0.25 | 0.04 | -0.11 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 16.88 | 1.95 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 1.95 | 0.00 | 0.00 | 0.00 | 0.00 |
| 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 + | 2.76 | 2.31 | 2.29 | 0.00 | 0.00 | 0.00 |
| Inventories | 1.14 | 0.37 | 0.24 | 0.45 | 0.20 | 0.05 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.76 | 0.11 | 0.01 | 0.01 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.04 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 7.51 | 3.63 | 1.95 | 2.21 | 2.01 | 1.98 |
| Equity Share Capital | 13.50 | 10.14 | 8.29 | 8.29 | 8.29 | 8.29 |
| Other Equity | -5.99 | -6.51 | -6.34 | -6.08 | -6.28 | -6.31 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 12.14 | 0.63 | 0.33 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 12.14 | 0.63 | 0.33 | 0.28 | 0.22 | 0.12 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -1.06 | -2.15 | 0.00 | 0.00 | -0.08 | 0.00 |
| Cash from Investing Activities | -13.11 | 0.12 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 14.82 | 2.12 | 0.00 | 0.00 | 0.05 | 0.00 |
| Net Increase/Decrease in Cash | 0.65 | 0.09 | 0.00 | 0.00 | -0.03 | 0.00 |