Submission of News paper Advertisement -Public notice to Share holders- Special Window for re-lodgement of Transfer request of Physical Shares in reference to SEBI Circular dated January 30, 2026
Submission of News paper publication of Financial Results under Regulation 30 of LODR for fourth quarter and year ended 31st March 2026
Secretarial Compliance Report for the Financial year ended 31st March 2026
Statement of Deviation or Variation under Regulation 32 of SEBI (LODR)
Submission of Audited Financial Result as on 31/03/2026
Submission of 1. Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March 2026 along with the Auditors Report as per Regulation 33 & 52 of the SEBI Listing Regulations, a copy of which is enclosed as Annexure A. 2. Statement on deviation or variation for proceeds of Preferential Issue in term of Regulation 32 of SEBI Listing Regulations, as reviewed by the Audit Committee, enclosed herewith as Annexure- B 3. Declaration of Unmodified Opinion in terms of Reg 33(3)(d) and Reg 52(3)(a) of SEBI Listing Regulations, enclosed herewith as Annexure-C 4. Re-appointment of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No:00140) as Cost Auditors of the Company for FY 2026-2027 and approval of their fees. 5. Recommended the approval of remuneration payable to Mr. Gurumurthy Ramanathan (DIN-10366010), Non-Executive Nominee Director, the ensuing annual general meeting.
1. Prior intimation of Board Meeting under Regulation 29(1) of SEBI LODR to be held on 28th May 2026 to Consider and approve draft audited standalone and consolidated financial results for the fourth quarter and year ended March 31,2026 and 2. draft audited standalone and consolidated financial statements for the financial year ended March 31,2026
Submission of Monitoring Agency Report issued by Care Ratings Limited and statement of deviation or variation report for the quarter ended 31st March,2026
Submission of Consolited Report of the Scrutinizer along with voting results on Resolution passd at the EGM of the Members of the Companies held on 22nd April, 2026 through Video Conferencing.
Submission of Summary of Proceedings of the Extra-Ordinary General Meeting of The Company held on Wednesday, 22nd April,2026 through Video Conferencing.
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 473.49 | 398.87 | 312.45 | 360.75 | 295.82 | 268.06 | 229.78 | 281.94 | 242.59 | 247.99 | 247.71 | 282.90 |
| YOY Revenue Growth % | -17.54% | -19.95% | -35.08% | -14.26% | -37.52% | -32.8% | -26.46% | -21.85% | -17.99% | -7.49% | 7.8% | 0.34% |
| Other Income | 5.33 | 0.49 | 5.56 | 9.89 | 10.13 | 3.64 | 1.66 | 37.64 | 8.77 | 9.27 | 15.95 | 1.08 |
| Total Income | 478.82 | 399.36 | 318.01 | 370.64 | 305.95 | 271.70 | 231.44 | 319.58 | 251.36 | 257.26 | 263.66 | 283.98 |
| Total Expenses + | 713.95 | 628.95 | 329.08 | 111.05 | 316.70 | 285.97 | 243.62 | 276.48 | 244.09 | 244.24 | 250.28 | 269.36 |
| Cost of Materials Consumed | 137.47 | 74.48 | 48.81 | 40.48 | 34.95 | 32.94 | 26.95 | 38.35 | 29.69 | 24.44 | 32.01 | 30.00 |
| Employee Benefit Expense | 32.01 | 30.27 | 29.01 | 21.76 | 27.11 | 26.55 | 25.31 | 18.36 | 25.87 | 27.78 | 27.99 | 26.79 |
| Other Expenses | 291.70 | 285.23 | 228.86 | 282.63 | 228.97 | 210.62 | 178.87 | 218.28 | 178.18 | 184.82 | 178.24 | 207.47 |
| Operating Profit | -240.46 | -230.08 | -16.63 | 249.70 | -20.88 | -17.91 | -13.84 | 5.46 | -1.50 | 3.75 | -2.57 | 13.54 |
| OPM % | -50.8% | -57.7% | -5.3% | 69.2% | -7.1% | -6.7% | -6% | 1.9% | -0.6% | 1.5% | -1% | 4.8% |
| Profit Before Tax + | -235.13 | -229.59 | -11.07 | 259.59 | -10.75 | -14.27 | -12.18 | 57.39 | 7.27 | 13.36 | 13.38 | 15.05 |
| Tax Expense | -138.24 | -79.49 | -3.76 | 95.87 | -1.21 | -3.55 | -1.10 | 13.99 | 2.34 | 4.74 | 5.29 | -3.75 |
| Tax % | - | - | - | 36.9% | - | - | - | 24.4% | 32.2% | 35.5% | 39.5% | -24.9% |
| Profit After Tax | -96.89 | -150.10 | -7.31 | 163.72 | -9.54 | -10.72 | -11.08 | 43.40 | 4.93 | 8.62 | 8.09 | 18.80 |
| EPS (Basic) | -16.95 | -26.30 | -1.27 | 28.71 | -1.73 | -1.88 | -1.97 | 7.60 | 0.66 | 1.10 | 1.00 | 2.44 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1,021.19 | 1,075.60 | 1,388.47 | 1,873.83 | 2,046.78 | 2,200.03 | 4,026.30 |
| YOY Revenue Growth % | -5.06% | -22.53% | -25.9% | -8.45% | -6.97% | -45.36% | - |
| Other Income | 35.07 | 53.07 | 17.98 | 88.03 | 46.15 | 59.41 | 67.34 |
| Total Income | 1,056.26 | 1,128.67 | 1,406.45 | 1,961.86 | 2,092.93 | 2,259.44 | 4,093.64 |
| Total Expenses + | 1,007.97 | 1,122.77 | 1,509.44 | 2,779.11 | 2,865.58 | 2,953.07 | 3,924.85 |
| Cost of Materials Consumed | 116.14 | 133.19 | 195.20 | 420.68 | 465.15 | 695.74 | 1,289.18 |
| Employee Benefit Expense | 108.43 | 97.33 | 109.58 | 144.95 | 181.68 | 210.46 | 383.42 |
| Other Expenses | 748.71 | 836.74 | 1,047.00 | 1,277.09 | 1,338.97 | 1,160.88 | 2,252.25 |
| Operating Profit | 13.22 | -47.17 | -120.97 | -905.28 | -818.80 | -753.04 | 101.45 |
| OPM % | 1.3% | -4.4% | -8.7% | -48.3% | -40% | -34.2% | 2.5% |
| Profit Before Exceptional | 48.29 | 5.90 | -102.99 | -817.25 | -772.65 | -693.63 | -482.56 |
| Exceptional Items | 0.77 | 14.29 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 49.06 | 20.19 | -102.99 | -817.25 | -772.65 | -693.63 | -482.56 |
| Tax Expense | 8.62 | 8.13 | -30.72 | -346.27 | -245.56 | -224.35 | -161.64 |
| Tax % | 17.6% | 40.3% | - | - | - | - | - |
| Profit After Tax | 40.44 | 12.06 | -72.27 | -470.98 | -527.09 | -469.28 | -320.92 |
| EPS (Basic) | 5.20 | 2.02 | -12.65 | 82.41 | -92.42 | -82.13 | -56.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 983.22 | 955.98 | 1,569.75 | 1,546.95 | 1,434.51 | 1,288.36 | 0.00 |
| Property, Plant & Equipment | 251.79 | 239.46 | 462.25 | 531.19 | 627.18 | 744.88 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 2.55 | 2.40 | 2.40 | 3.00 | 0.00 |
| Non-Current Investments | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.03 | 0.04 | 0.06 | 0.08 | 0.00 | 0.14 | 0.00 |
| Current Assets + | 2,897.63 | 3,382.91 | 8,843.97 | 8,826.10 | 8,433.45 | 8,027.72 | 0.00 |
| Inventories | 105.83 | 97.86 | 292.67 | 319.28 | 394.61 | 453.88 | 0.00 |
| Trade Receivables | 522.54 | 646.95 | 1,346.60 | 1,375.58 | 1,375.43 | 1,322.73 | 0.00 |
| Cash and Cash Equivalents | 52.68 | 112.75 | 57.04 | 55.77 | 24.15 | 37.81 | 0.00 |
| Current Investments | 0.11 | 0.11 | 0.10 | 0.09 | 0.09 | 0.09 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 978.09 | 525.58 | 233.32 | 302.08 | 751.03 | 1,267.34 | 0.00 |
| Equity Share Capital | 15.86 | 13.49 | 11.47 | 11.47 | 11.47 | 11.47 | 0.00 |
| Other Equity | 959.57 | 510.31 | 220.49 | 289.25 | 737.92 | 1,255.31 | 0.00 |
| Non-Current Liabilities | 1,635.15 | 1,745.31 | 112.03 | 82.21 | 63.03 | 101.77 | 0.00 |
| Current Liabilities | 1,267.61 | 2,068.00 | 10,068.37 | 9,988.76 | 9,053.90 | 7,946.97 | 0.00 |
| Total Liabilities | 2,902.76 | 3,813.31 | 10,180.40 | 10,070.97 | 9,116.93 | 8,048.74 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 74.37 | 207.87 | -82.69 | -431.62 | -446.89 | -483.09 | 0.00 |
| Cash from Investing Activities | -156.85 | -23.55 | 1.94 | 205.30 | 22.49 | 78.72 | 0.00 |
| Cash from Financing Activities | 18.70 | -127.42 | 83.38 | 259.49 | 404.23 | 385.47 | 0.00 |
| Net Increase/Decrease in Cash | -62.39 | 56.92 | 2.63 | 33.37 | -20.41 | -20.02 | 0.00 |