Enclosed Notice of Postal Ballot along with e-voting instructions published today in newspapers i.e. Business Standard (English) & Makkal Kural (Tamil).
Notice of Postal Ballot dated 13th May, 2026.
Enclosed Notice to Shareholders through Newspaper advertisement dated 30.05.2026 & reminder letters regarding transfer of unclaimed dividend and relevant equity shares to IEPF.
Annual Secretarial Compliance Report for the year ended 31st March, 2026.
Intimation about resignation of Mr. Nandakumar Varma (DIN : 09776904) from the Whole-Time Directorship of the Company at the closure of Business Hours on 13.05.2026.
Announcement regarding Change in Senior Management Personnel under Reg 30 of SEBI (LODR) Regulations, 2015.
Announcement regarding Change in Directorate under Reg 30 of SEBI(LODR) Regulations, 2015.
The Board of Directors in their meeting held on 13.05.2026 has recommended the equity dividend @ 10% (Re. 1.00 per share) on the equity capital of the Company for the FY 2025-26.
| 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 | 113.35 | 115.84 | 131.46 | 116.31 | 152.55 | 127.32 | 123.07 | 136.22 | 121.57 | 124.68 | 134.33 | 139.69 |
| YOY Revenue Growth % | 7.37% | 16.12% | 20.58% | -6.5% | 34.58% | 9.91% | -6.38% | 17.12% | -20.31% | -2.07% | 9.15% | 2.55% |
| Other Income | 1.26 | 1.33 | 2.20 | 1.29 | 1.38 | 3.15 | 2.96 | 1.60 | 1.86 | 1.66 | 2.83 | 1.60 |
| Total Income | 114.61 | 117.17 | 133.66 | 117.60 | 153.93 | 130.47 | 126.03 | 137.82 | 123.43 | 126.34 | 137.16 | 141.29 |
| Total Expenses + | 109.68 | 115.43 | 130.79 | 114.85 | 148.39 | 125.51 | 121.54 | 132.79 | 118.34 | 123.27 | 131.33 | 137.59 |
| Cost of Materials Consumed | 8.69 | 10.10 | 8.14 | 9.98 | 8.23 | 8.68 | 8.54 | 8.50 | 8.54 | 9.99 | 10.73 | 10.40 |
| Employee Benefit Expense | 3.89 | 4.19 | 4.21 | 3.73 | 4.32 | 4.66 | 4.59 | 4.72 | 4.48 | 4.87 | 4.76 | 4.63 |
| Other Expenses | 4.45 | 4.54 | 4.61 | 4.75 | 3.86 | 5.47 | 4.95 | 5.41 | 4.51 | 4.91 | 4.75 | 8.28 |
| Operating Profit | 3.67 | 0.41 | 0.67 | 1.46 | 4.16 | 1.81 | 1.53 | 3.43 | 3.23 | 1.41 | 3.00 | 2.10 |
| OPM % | 3.2% | 0.4% | 0.5% | 1.3% | 2.7% | 1.4% | 1.2% | 2.5% | 2.7% | 1.1% | 2.2% | 1.5% |
| Profit Before Tax + | 4.93 | 1.74 | 2.87 | 2.75 | 5.54 | 4.96 | 4.49 | 5.03 | 5.09 | 3.07 | 5.52 | 3.70 |
| Tax Expense | 1.25 | 0.71 | 0.90 | 0.47 | 1.41 | 1.53 | 1.22 | 1.33 | 1.42 | 0.91 | 1.59 | 0.55 |
| Tax % | 25.4% | 40.8% | 31.4% | 17.1% | 25.5% | 30.8% | 27.2% | 26.4% | 27.9% | 29.6% | 28.8% | 14.9% |
| Profit After Tax | 3.68 | 1.03 | 1.97 | 2.28 | 4.13 | 3.43 | 3.27 | 3.70 | 3.67 | 2.16 | 3.93 | 3.15 |
| EPS (Basic) | 0.93 | 0.26 | 0.50 | 0.58 | 1.04 | 0.87 | 0.83 | 0.94 | 0.93 | 0.55 | 0.99 | 0.80 |
| Particulars | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|
| Revenue from Operations | 347.78 | 434.15 | 537.81 | 566.45 |
| YOY Revenue Growth % | -19.89% | -19.27% | -5.06% | - |
| Other Income | 4.91 | 7.57 | 9.93 | 11.74 |
| Total Income | 352.69 | 441.72 | 547.74 | 578.19 |
| Total Expenses + | 344.36 | 81.95 | 89.75 | 89.56 |
| Cost of Materials Consumed | 41.63 | 45.94 | 44.38 | 39.29 |
| Employee Benefit Expense | 15.57 | 18.91 | 19.45 | 20.54 |
| Other Expenses | 12.95 | 17.10 | 25.92 | 29.73 |
| Operating Profit | 3.42 | 352.20 | 448.06 | 476.89 |
| OPM % | 1% | 81.1% | 83.3% | 84.2% |
| Profit Before Exceptional | 8.33 | 5.11 | 5.04 | 7.05 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 8.33 | 5.11 | 5.04 | 7.05 |
| Tax Expense | 2.47 | 2.99 | 2.85 | 0.63 |
| Tax % | 29.7% | 58.5% | 56.5% | 8.9% |
| Profit After Tax | 5.86 | 2.12 | 2.19 | 6.42 |
| EPS (Basic) | 1.48 | 0.54 | 0.55 | 1.62 |
| Particulars | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 266.53 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 39.49 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 153.81 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.61 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 178.76 | 0.00 | 0.00 | 0.00 |
| Inventories | 38.82 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 97.54 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 2.60 | 0.00 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 389.45 | 0.00 | 0.00 | 0.00 |
| Equity Share Capital | 39.57 | 0.00 | 0.00 | 0.00 |
| Other Equity | 349.88 | 0.00 | 0.00 | 0.00 |
| Non-Current Liabilities | 3.58 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 52.26 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 55.84 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|
| Cash from Operating Activities | 25.14 | 0.00 | 0.00 | 0.00 |
| Cash from Investing Activities | -16.74 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | -7.29 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 1.11 | 0.00 | 0.00 | 0.00 |