Scrutinizer Report for Extra-Ordinary General Meeting held on 18th June, 2026 at 03:00 P.M.
Proceedings/ Outcome of the Extra-ordinary General Meeting of the Members of the Company held on June 18, 2026.
with reference to you letter dated 17th June, 2026 regarding clarification on significant increase in volume of securities of M/s Sindhu Trade Links Limited, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on Company's operation / performance including all necessary disclosures as per Regulation 30 of SEBI (LODR) Regulations, 2015 within stipulated time. we hereby further submit that we are not aware of the reasons of significant movement in the volume of Securities of the Company. this is purely market driven and may be a combination of various factors including market conditions. we would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other laws. the above clarification may please be taken on records.
Corrigendum to the Notice of Extra Ordinary General Meeting scheduled to be held on 18th June, 2026.
Integrated Filing as on 31st March, 2026
In Compliance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company has approved the following: 1. Considered and approved the Audited Standalone & Consolidated Results for the Financial Year ended on 31st March, 2026 alngwith Statement of Assets & Liability and Cash Flow Statement as on 31st March, 2026. 2. Taken on record the Audit Report pursuant to Regulation 33 of SEBI (LODR) regulations, 2015 submitted by the Auditors of the Company.
In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 30th May, 2026 has considered and approved the following matters: 1. Considered and Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Financial year ended on 31st March, 2026 alongwith Statement of Assets & Liabilities and Cash Flow Statement as on 31st March, 2026. 2. Taken on record the Audit Report (Standalone & Consolidated) pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company. The Meeting commenced at 04.00 P.M. and concluded at 04.45 P.M
In terms of Regulation 30 od SEBI (LODR) Regulations, 2015 we wish to inform you that the EGM of the Company M/s Sindhu Trade Links Limited is scheduled to be held on 18th June, 2026.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Saturday, 30th May, 2026 at 04:00 P.M. to inter alia, consider and approve the following: • The Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2026 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Year ended on 31st March, 2026. • To take on record the Audit Report submitted by the Statutory Auditors on the Audited Financial Results for the Quarter & Year Ended on 31st March, 2026
| 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 | 427.14 | 396.92 | 416.32 | 445.69 | 554.10 | 369.55 | 510.87 | 297.35 | 165.34 | 124.33 | 119.15 | 115.26 |
| YOY Revenue Growth % | 73.99% | 63.7% | 35.3% | 16.98% | 29.72% | -6.9% | 22.71% | -33.28% | -70.16% | -66.36% | -76.68% | -61.24% |
| Other Income | 17.25 | 78.92 | 57.64 | -3.64 | 6.87 | 266.08 | 8.72 | 279.17 | 9.09 | 25.06 | 8.42 | 12.99 |
| Total Income | 444.39 | 475.84 | 473.97 | 442.05 | 560.97 | 635.62 | 519.59 | 576.52 | 174.43 | 149.40 | 127.57 | 128.25 |
| Total Expenses + | 399.64 | 420.23 | 378.00 | 561.76 | 459.21 | 507.17 | 520.42 | 645.50 | 165.07 | 141.94 | 130.61 | 130.46 |
| Cost of Materials Consumed | 263.60 | 280.78 | 249.23 | 219.55 | 271.04 | 362.95 | 229.96 | 104.75 | 96.10 | 88.33 | 69.01 | 75.19 |
| Employee Benefit Expense | 12.34 | 30.81 | 35.40 | 32.63 | 21.31 | 12.21 | 22.91 | 13.92 | 8.31 | 8.12 | 8.65 | 14.19 |
| Other Expenses | 65.40 | 51.72 | 58.52 | 228.71 | 89.66 | 107.54 | 170.35 | 478.85 | 12.76 | 16.71 | 16.55 | 14.15 |
| Operating Profit | 27.50 | -23.31 | 38.32 | -116.08 | 94.88 | -137.63 | -9.55 | -348.14 | 0.27 | -17.61 | -11.46 | -15.20 |
| OPM % | 6.4% | -5.9% | 9.2% | -26% | 17.1% | -37.2% | -1.9% | -117.1% | 0.2% | -14.2% | -9.6% | -13.2% |
| Profit Before Tax + | 44.75 | 55.61 | 95.96 | -119.74 | 101.75 | 128.45 | -0.83 | -68.97 | 9.36 | 12.33 | -3.04 | -2.21 |
| Tax Expense | 15.41 | 5.35 | 2.82 | -17.76 | 30.25 | 11.91 | 6.64 | -9.99 | -9.43 | 1.51 | -16.92 | -16.17 |
| Tax % | 34.4% | 9.6% | 2.9% | - | 29.7% | 9.3% | - | - | -100.8% | 12.3% | - | - |
| Profit After Tax | 29.34 | 50.26 | 93.14 | -101.97 | 71.50 | 116.54 | -7.47 | -58.98 | 18.79 | 10.82 | 13.87 | 13.96 |
| EPS (Basic) | 0.13 | 0.21 | 0.42 | -0.66 | 0.13 | 0.42 | -0.03 | -0.35 | 0.08 | 0.05 | 0.06 | 0.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 524.08 | 1,731.10 | 1,686.06 | 1,176.69 | 1,006.99 | 893.16 |
| YOY Revenue Growth % | -69.73% | 2.67% | 43.29% | 16.85% | 12.74% | - |
| Other Income | 55.56 | 561.60 | 150.17 | 157.84 | 45.20 | 67.79 |
| Total Income | 579.65 | 2,292.70 | 1,836.24 | 1,334.53 | 1,052.18 | 960.95 |
| Total Expenses + | 568.08 | 2,132.31 | 1,759.64 | 1,317.83 | 1,093.27 | 1,041.52 |
| Cost of Materials Consumed | 328.63 | 968.70 | 1,013.17 | 780.89 | 641.86 | 610.08 |
| Employee Benefit Expense | 39.27 | 70.36 | 111.18 | 66.43 | 76.73 | 71.08 |
| Other Expenses | 60.17 | 846.41 | 404.35 | 222.56 | 139.62 | 140.25 |
| Operating Profit | -44.00 | -401.20 | -73.57 | -141.13 | -86.29 | -148.36 |
| OPM % | -8.4% | -23.2% | -4.4% | -12% | -8.6% | -16.6% |
| Profit Before Exceptional | 11.57 | 160.40 | 76.60 | 16.70 | -41.09 | -80.57 |
| Exceptional Items | 0.00 | 0.00 | -0.02 | 0.00 | 0.00 | 13.94 |
| Profit Before Tax + | 11.57 | 160.40 | 76.58 | 16.70 | -41.09 | -66.64 |
| Tax Expense | -45.88 | 38.81 | 5.82 | 20.19 | 11.68 | 15.50 |
| Tax % | -396.7% | 24.2% | 7.6% | 120.8% | - | - |
| Profit After Tax | 57.44 | 121.59 | 70.77 | -3.48 | -52.77 | -82.14 |
| EPS (Basic) | 0.27 | 0.17 | 0.37 | -0.02 | -1.03 | -15.98 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 2,111.93 | 2,024.92 | 3,730.00 | 4,170.40 | 4,006.26 | 3,934.92 |
| Property, Plant & Equipment | 48.06 | 55.72 | 3,457.82 | 3,425.67 | 3,146.59 | 3,072.92 |
| Capital Work in Progress | 1.24 | 0.49 | 0.00 | 0.01 | 1.21 | 0.00 |
| Non-Current Investments | 2,005.14 | 1,921.97 | 191.23 | 176.52 | 235.24 | 285.27 |
| Goodwill | 19.79 | 19.85 | 19.48 | 25.38 | 18.85 | 18.85 |
| Other Intangible Assets | 0.00 | 0.00 | 3.58 | 5.13 | 91.14 | 61.29 |
| Current Assets + | 771.74 | 704.78 | 927.39 | 821.47 | 615.20 | 568.90 |
| Inventories | 13.19 | 8.09 | 74.44 | 60.08 | 48.18 | 39.92 |
| Trade Receivables | 330.04 | 345.09 | 347.81 | 390.15 | 373.13 | 298.12 |
| Cash and Cash Equivalents | 9.14 | 21.93 | 106.12 | 38.34 | 17.22 | 23.96 |
| Current Investments | 0.05 | 0.06 | 0.06 | 0.15 | 0.14 | 0.09 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 2,260.37 | 2,146.50 | 2,174.95 | 1,853.31 | 1,643.10 | 1,649.60 |
| Equity Share Capital | 154.19 | 154.19 | 154.19 | 154.19 | 51.40 | 51.40 |
| Other Equity | 1,598.72 | 1,453.64 | 1,341.63 | 1,177.94 | 1,131.39 | 1,133.69 |
| Non-Current Liabilities | 463.79 | 260.07 | 1,744.82 | 1,897.33 | 2,170.86 | 2,032.27 |
| Current Liabilities | 159.52 | 323.14 | 737.63 | 1,241.23 | 807.50 | 821.96 |
| Total Liabilities | 623.30 | 583.21 | 2,482.44 | 3,138.56 | 2,978.36 | 2,854.23 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 43.30 | -50.98 | 684.96 | -107.98 | 129.30 | -51.41 |
| Cash from Investing Activities | -64.35 | 473.28 | 72.58 | 151.81 | -8.65 | 12.09 |
| Cash from Financing Activities | 8.26 | -407.53 | -688.31 | -22.78 | -127.39 | 35.81 |
| Net Increase/Decrease in Cash | -12.79 | 14.77 | 69.22 | 21.04 | -6.75 | -3.52 |