Pursuant to regulatiton 47 of SEBI (LODR) Regulations, 2015 and rule 6 of IEPF Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 please find enclosed herewith copies of Public Notice to the shareholders of the company in respect of Transfer of Equity Shares to the IEPF published on 13th June, 2026 in both English and Regional Language - Gujarat State - Financial Express- English Edition and Financial Express- Gujarati Edition.
With reference to the caption subject, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We enclose herewith Annual Report of the Company for the Financial Year 2025-26.
With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (LODR), 2015, Please find enclosed herewith Notice of 34th Annual General Meeting of the Members of the Company Scheduled to be held on Saturday 27th June, 2026, at 11:00 a.m. through VIdeo Conferencing (VC)/other Audio- Visual means (OAVM)
Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith Copies of Notice of 34th Annual General Meeting of the Company published on 4th June,2026 in botht English and Regional Language-Gujarat State, Financial Express- English Edition and Financial Express- Gujarati Edition.
Pursuant to Regulation 47 of SEBI (DODR), 2015 please find enclosed herewith copies of Extract of Audited Financial Results for the Quarter and year ended 31st March, 2026 published on 11th May, 2026 in both English and Regional Language- Gujarat State, "Financial Express- English edition and Financial Express- Gujarati Edition."
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Audit Committee and Board of Directors at their meeting held on 9th May, 2026 approved the appointment of M/s. Jain and Hindocha, Chartered Accountants vadodara as Internal Auditor of the Company for the FY 2026-27.
We hereby inform you that 34th Annual General Meeting will be held on Saturday, 27th June, 2026 at 11 AM. through Video Conferencing/other Audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 21st June, 2026 to June 27, 2026 (both days inclusive) and accordingly record date is fixed as 20th June, 2026.
In terms of Provisions of Regulations 33 of SEBI (LODR), 2015, The Board of Directors at their meeting held on 9th May, 2026 have considered and approved the standalone Audited Financial Statements for the year ended 31st march, 2026 and Audited Financial Results for the Quarter and year ended 31st march 2026. We are pleased to enclose herewith the same.
The Board of Directors at their Board Meeting held on 9th May,2026 approved following: 1. Recommended the final dividend of Rs.1.5/- (15%) per Equity Share having face value of Rs.10 each for the financial Year ended 31st March, 2026 subject to the approval of shareholders at the ensuing Annual general Meeting.
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their board meeting held today i.e., Saturday 9th May, 2026, has inter-alia, considered and approved the following items
| Particulars | Sep 2019 | Dec 2019 |
|---|---|---|
| Revenue from Operations | 2.67 | 2.69 |
| YOY Revenue Growth % | - | - |
| Other Income | 0.10 | 0.06 |
| Total Income | 2.77 | 2.75 |
| Total Expenses + | 2.57 | 2.42 |
| Cost of Materials Consumed | 2.05 | 1.75 |
| Employee Benefit Expense | 0.67 | 0.62 |
| Other Expenses | 0.58 | 0.66 |
| Operating Profit | 0.10 | 0.27 |
| OPM % | 3.7% | 10.2% |
| Profit Before Tax + | 0.20 | 0.33 |
| Tax Expense | 0.05 | 0.11 |
| Tax % | 25.5% | 32.6% |
| Profit After Tax | 0.15 | 0.22 |
| EPS (Basic) | 0.32 | 0.49 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 19.07 | 22.50 | 20.86 | 18.67 | 13.58 | 12.26 | 12.26 |
| YOY Revenue Growth % | -15.27% | 7.85% | 11.73% | 37.52% | 10.75% | 0% | - |
| Other Income | 0.09 | 0.66 | 0.43 | 0.33 | 0.30 | 0.33 | 0.33 |
| Total Income | 19.16 | 23.16 | 21.30 | 19.01 | 13.88 | 12.59 | 12.59 |
| Total Expenses + | 17.24 | 20.02 | 18.84 | 16.90 | 12.65 | 11.56 | 11.56 |
| Cost of Materials Consumed | 9.39 | 9.98 | 9.83 | 8.81 | 7.77 | 8.18 | 8.18 |
| Employee Benefit Expense | 4.22 | 4.31 | 3.96 | 3.80 | 3.23 | 3.00 | 3.00 |
| Other Expenses | 3.79 | 4.17 | 3.31 | 3.07 | 2.36 | 2.66 | 2.66 |
| Operating Profit | 1.83 | 2.49 | 2.03 | 1.77 | 0.92 | 0.70 | 0.70 |
| OPM % | 9.6% | 11% | 9.7% | 9.5% | 6.8% | 5.7% | 5.7% |
| Profit Before Exceptional | 1.92 | 3.14 | 2.46 | 2.10 | 1.22 | 1.03 | 1.03 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.19 | 0.00 | 0.00 |
| Profit Before Tax + | 1.92 | 3.14 | 2.46 | 2.10 | 1.41 | 1.03 | 1.03 |
| Tax Expense | 0.57 | 0.80 | 0.65 | 0.51 | 0.36 | 0.37 | 0.37 |
| Tax % | 29.9% | 25.4% | 26.6% | 24.2% | 25.2% | 35.9% | 35.9% |
| Profit After Tax | 1.35 | 2.35 | 1.80 | 1.60 | 1.06 | 0.66 | 0.66 |
| EPS (Basic) | 2.96 | 5.16 | 3.97 | 3.51 | 2.32 | 1.45 | 1.45 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 17.36 | 17.32 | 14.22 | 10.51 | 6.55 | 6.81 | 6.60 |
| Property, Plant & Equipment | 17.30 | 6.18 | 6.48 | 6.24 | 6.41 | 6.71 | 6.49 |
| Capital Work in Progress | 0.00 | 10.35 | 5.72 | 1.72 | 0.04 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.03 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 11.41 | 11.91 | 13.46 | 11.06 | 13.45 | 13.40 | 13.75 |
| Inventories | 5.43 | 4.31 | 5.48 | 5.52 | 6.66 | 4.81 | 9.48 |
| Trade Receivables | 1.08 | 4.15 | 6.00 | 4.00 | 1.61 | 3.02 | 0.56 |
| Cash and Cash Equivalents | 1.32 | 0.66 | 0.41 | 0.34 | 0.39 | 0.45 | 0.80 |
| Current Investments | 1.84 | 1.10 | 0.77 | 0.59 | 1.30 | 2.18 | 2.26 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 20.11 | 19.61 | 18.04 | 17.02 | 15.91 | 15.28 | 14.22 |
| Equity Share Capital | 4.54 | 4.54 | 4.54 | 4.54 | 4.54 | 4.54 | 4.54 |
| Other Equity | 15.57 | 15.07 | 13.50 | 12.48 | 11.37 | 10.73 | 9.68 |
| Non-Current Liabilities | 3.10 | 4.60 | 2.04 | 0.36 | 0.88 | 1.59 | 1.53 |
| Current Liabilities | 5.56 | 5.02 | 7.62 | 4.22 | 3.21 | 3.35 | 4.60 |
| Total Liabilities | 8.66 | 9.61 | 9.66 | 4.58 | 4.09 | 4.94 | 6.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 5.11 | 2.23 | 2.56 | 2.40 | -0.47 | 1.03 | 0.00 |
| Cash from Investing Activities | -2.08 | -4.69 | -3.25 | -1.62 | 0.40 | 0.00 | 0.00 |
| Cash from Financing Activities | -2.37 | 2.71 | 0.78 | -0.59 | 0.02 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.66 | 0.24 | 0.08 | 0.19 | -0.05 | 1.03 | 0.00 |