Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Company hereby inform that the Board of Directors by way of circular Resolution passed on June 10, 2026 has approved the appointment of Dr. Huzaifa Habil Khorakiwala (DIN: 02191870) as an Additional Director (Non Executive) and Non Executive Chairman and Mr. Nikhil Saran Mathur (DIN: 00192195) as an Additional Director (Non Executive) of the Company with effect from June 10, 2026.
Outcome of Circular Resolution passed by the Board of Directors on June 10, 2026
Intimation under Regulation 30 of the SEBI (LODR) 2015 - Execution of the Joint Venture Agreement with the Peace Mission Private Limited
Outcome of the Board Meeting under Regulation 30 of the SEBI (LODR) 2015 - Execution of Joint Venture Agreement with the Peace Mission Private Limited
Disclosure under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Financial Results published in Newspaper
Base on the recommendation of Audit Committees approved the reappointment of P.D. Chopda & Co. Chartered Accountants as Internal Auditor of the Company under Section 138 of Companies Act, 2013 and the relevant rules made thereunder for the financial year 2026-27
The Board has fixed Friday, July 31, 2026 as the Record Date for deterring the entitlement of members to the dividend, if declared at the ensuing Annual General Meeting.
The Board of Directors has recommended a dividend of Rs. 0.60 (Rupees Sixty Paise Only) per equity shares for the financial year 2025-26, subject to the approval of the members at the ensuing Annual General Meeting of the Company
Audited Financial Results for the Quarter and Year ended March 31, 2026 and Declaration/Recommendation of Final Dividend
Outcome of the Board Meeting held on May 29, 2026 - Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2026 and Declaration of Final Dividend
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.13 | 0.10 | 0.48 | 0.00 | 0.10 | 0.33 | 0.34 | 1.93 | 1.74 | 3.32 | 10.91 | 17.83 |
| YOY Revenue Growth % | -14.2% | -80.25% | 155.03% | -100% | -19.76% | 234.6% | -28.74% | - | 1633.8% | 891.3% | 3113.37% | 825.92% |
| Other Income | 0.08 | 0.18 | 0.16 | 0.24 | 0.06 | 0.09 | 1.81 | 0.09 | 0.72 | 0.48 | 2.00 | 0.89 |
| Total Income | 0.20 | 0.28 | 0.64 | 0.24 | 0.17 | 0.42 | 2.15 | 2.01 | 2.46 | 3.80 | 12.91 | 18.72 |
| Total Expenses + | 0.12 | 0.21 | 0.52 | 0.18 | 0.47 | 0.63 | 0.58 | 1.68 | 1.68 | 2.34 | 9.84 | 17.31 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.06 | 0.00 | 0.00 | 0.09 | 0.19 | 0.26 | 0.34 | 0.42 |
| Employee Benefit Expense | 0.01 | 0.02 | 0.01 | 0.02 | 0.04 | 0.04 | 0.07 | 0.31 | 0.38 | 0.42 | 0.40 | 0.56 |
| Other Expenses | 0.09 | 0.17 | 0.48 | 0.12 | 0.35 | 0.29 | 0.29 | 1.06 | 1.02 | 1.48 | 1.89 | 2.04 |
| Operating Profit | 0.01 | -0.11 | -0.05 | -0.18 | -0.37 | -0.29 | -0.24 | 0.24 | 0.06 | 0.98 | 1.07 | 0.52 |
| OPM % | 6.8% | -112% | -10% | 0% | -366.2% | -87.7% | -72.1% | 12.7% | 3.2% | 29.4% | 9.8% | 2.9% |
| Profit Before Tax + | 0.08 | 0.07 | 0.11 | 0.06 | -0.30 | -0.21 | 1.57 | 0.33 | 0.78 | 1.46 | 3.08 | 1.41 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.64 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | -0.01 | 0.01 |
| Tax % | 0% | 0% | 0% | 0% | - | - | 0.1% | -0.5% | -0.2% | -0.2% | -0.5% | 0.4% |
| Profit After Tax | 0.08 | 0.07 | 0.11 | 0.06 | -0.94 | -0.21 | 1.56 | 0.33 | 0.78 | 1.46 | 3.09 | 1.40 |
| EPS (Basic) | 0.40 | 0.17 | 0.28 | 0.14 | 2.17 | -0.50 | 3.64 | 0.77 | 1.82 | 2.95 | 6.25 | 2.24 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 17.89 | 0.78 | 0.90 | 0.86 | 2.68 | 6.60 |
| YOY Revenue Growth % | 2197.55% | -13.29% | 4.58% | -67.91% | -59.47% | - |
| Other Income | 3.29 | 2.20 | 0.43 | 0.22 | 0.11 | 0.15 |
| Total Income | 21.18 | 2.98 | 1.33 | 1.08 | 2.79 | 6.76 |
| Total Expenses + | 15.54 | 1.86 | 1.01 | 1.18 | 4.09 | 8.79 |
| Cost of Materials Consumed | 0.90 | 0.00 | 0.00 | 0.49 | 1.61 | 3.90 |
| Employee Benefit Expense | 1.55 | 0.17 | 0.04 | 0.04 | 0.20 | 0.69 |
| Other Expenses | 5.41 | 1.10 | 0.87 | 0.55 | 2.03 | 3.75 |
| Operating Profit | 2.35 | -1.08 | -0.11 | -0.32 | -1.41 | -2.18 |
| OPM % | 13.1% | -138.4% | -12.6% | -37.7% | -52.8% | -33.1% |
| Profit Before Exceptional | 5.64 | 1.12 | 0.32 | -0.10 | -1.30 | -2.03 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -0.15 |
| Profit Before Tax + | 5.64 | 1.12 | 0.32 | -0.10 | -1.30 | -2.18 |
| Tax Expense | -0.02 | 0.64 | 0.00 | 0.02 | 0.01 | 0.00 |
| Tax % | -0.4% | 57.5% | 0% | - | - | - |
| Profit After Tax | 5.66 | 0.48 | 0.32 | -0.12 | -1.32 | -2.18 |
| EPS (Basic) | 11.45 | 1.11 | 0.76 | -0.24 | -3.06 | -5.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 7.24 | 3.07 | 0.99 | 1.56 | 2.00 | 2.19 |
| Property, Plant & Equipment | 1.31 | 0.76 | 0.21 | 0.60 | 0.84 | 1.25 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 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 |
| Other Intangible Assets | 1.51 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 10.45 | 1.89 | 0.30 | 0.39 | 1.53 | 2.76 |
| Inventories | 0.19 | 0.13 | 0.00 | 0.00 | 0.02 | 0.11 |
| Trade Receivables | 2.86 | 1.18 | 0.00 | 0.06 | 0.77 | 0.68 |
| Cash and Cash Equivalents | 2.80 | 0.28 | 0.12 | 0.01 | 0.09 | 0.38 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 14.02 | 2.36 | -0.30 | -0.62 | -0.52 | 0.77 |
| Equity Share Capital | 6.23 | 4.30 | 4.30 | 4.30 | 4.30 | 4.30 |
| Other Equity | 7.79 | -1.94 | -4.60 | -4.92 | -4.82 | -3.53 |
| Non-Current Liabilities | 0.00 | 0.01 | 0.78 | 0.66 | 0.18 | 0.36 |
| Current Liabilities | 3.66 | 2.71 | 0.81 | 1.91 | 3.87 | 3.90 |
| Total Liabilities | 3.66 | 2.72 | 1.58 | 2.57 | 4.05 | 4.26 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 2.94 | 0.30 | -1.22 | -0.07 | 0.78 | -90,374.38 |
| Cash from Investing Activities | -5.69 | -2.91 | 0.37 | 0.15 | 0.15 | 49,889.84 |
| Cash from Financing Activities | 5.28 | 2.77 | 0.96 | -0.30 | -1.21 | -7,989.05 |
| Net Increase/Decrease in Cash | 2.52 | 0.16 | 0.10 | -0.22 | -0.28 | -48,473.59 |