Corrigendum to the Notice of the EGM.
Intimation of Schedule of Analysts/Institutional Investors Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Press Note pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Notice of the Extra -Ordinary General Meeting of the Company.
Outcome of the Board Meeting held on June 4, 2026
Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”)
Postal Ballot Notice- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Reappointment of Independent Director
Change in Company Secretary / Compliance Officer
Change in Company Secretary / Compliance Officer
| Particulars | Mar 2025 | Jun 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 145.70 | 322.82 |
| YOY Revenue Growth % | - | - | - | - |
| Other Income | 12.66 | 187.46 | 13.71 | 90.64 |
| Total Income | 12.66 | 187.46 | 159.41 | 413.46 |
| Total Expenses + | 9.21 | 20.24 | 150.19 | 284.71 |
| Cost of Materials Consumed | 0.00 | 0.00 | 31.30 | 168.04 |
| Employee Benefit Expense | 0.86 | 0.83 | 56.36 | 82.88 |
| Other Expenses | 2.27 | 15.13 | 34.83 | 62.38 |
| Operating Profit | -9.21 | -20.24 | -4.49 | 38.11 |
| OPM % | 0% | 0% | -3.1% | 11.8% |
| Profit Before Tax + | 3.44 | 167.23 | 0.09 | 127.38 |
| Tax Expense | 8.20 | 31.00 | 1.12 | -1.07 |
| Tax % | 238.2% | 18.5% | 1189.7% | -0.8% |
| Profit After Tax | -4.76 | 136.23 | -1.03 | 128.45 |
| EPS (Basic) | -0.65 | 18.47 | -0.14 | 7.29 |
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 491.88 |
| YOY Revenue Growth % | - |
| Other Income | 295.80 |
| Total Income | 787.68 |
| Total Expenses + | 478.21 |
| Cost of Materials Consumed | 211.60 |
| Employee Benefit Expense | 144.67 |
| Other Expenses | 114.54 |
| Operating Profit | 13.66 |
| OPM % | 2.8% |
| Profit Before Exceptional | 309.47 |
| Exceptional Items | -10.50 |
| Profit Before Tax + | 298.97 |
| Tax Expense | 30.92 |
| Tax % | 10.3% |
| Profit After Tax | 268.04 |
| EPS (Basic) | 15.21 |
| Particulars | Mar 2026 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 413.87 |
| Property, Plant & Equipment | 258.82 |
| Capital Work in Progress | 9.19 |
| Non-Current Investments | 10.49 |
| Goodwill | 49.83 |
| Other Intangible Assets | 12.68 |
| Current Assets + | 645.26 |
| Inventories | 193.34 |
| Trade Receivables | 363.44 |
| Cash and Cash Equivalents | 20.76 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 468.41 |
| Equity Share Capital | 176.24 |
| Other Equity | 292.17 |
| Non-Current Liabilities | 135.71 |
| Current Liabilities | 455.01 |
| Total Liabilities | 590.72 |
| Particulars | Mar 2026 |
|---|---|
| Cash from Operating Activities | 34.38 |
| Cash from Investing Activities | -265.24 |
| Cash from Financing Activities | 241.61 |
| Net Increase/Decrease in Cash | 10.76 |