Annual secretarial compliance report for FY 2025-26
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held today i.e. may 30, 2026 inter alia, approved the following: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year Ended 31st March, 2026. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Appointment of M/s. S. Venkatadri & Co, Chartered Accountants (Firm Registration No.:004614S) as Internal Auditor of the Company for the FY 2026-2027.
Audited Financial results for the Fourth quarter and Financial Year ended March 31, 2026
With reference to the above mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Saturday, May 30, 2026, inter alia, to consider and approve the Audited standalone and consolidated financial results of the Company for the Fourth quarter and Financial year ended on March 31, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till June 01, 2026 which is 48 hours after the Board Meeting.
Board of Directors of the Company in their meeting held today, i.e. April 20, 2026 approved the allotment of 1,01,20,000 equity shares on conversion of warrants.
| Particulars | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.09 | 2.41 | 2.47 | 2.56 | 2.68 |
| YOY Revenue Growth % | - | - | - | - | 134852.63% | 2896.53% |
| Other Income | 0.03 | 0.07 | 0.05 | 0.09 | 0.09 | 0.06 |
| Total Income | 0.03 | 0.16 | 2.46 | 2.56 | 2.65 | 2.74 |
| Total Expenses + | 0.37 | 1.03 | 2.81 | 2.71 | 2.97 | 3.12 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.85 | 0.00 |
| Employee Benefit Expense | 0.05 | 0.18 | 0.90 | 0.97 | 0.81 | 0.63 |
| Other Expenses | 0.27 | 0.44 | 0.64 | 0.61 | 1.16 | 1.87 |
| Operating Profit | -0.37 | -0.95 | -0.40 | -0.24 | -0.40 | -0.44 |
| OPM % | -19515.8% | -1058.5% | -16.6% | -9.6% | -15.6% | -16.5% |
| Profit Before Tax + | -0.34 | -0.87 | -0.35 | -0.15 | -0.32 | -0.38 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.07 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.34 | -0.87 | -0.35 | -0.15 | -0.32 | -0.45 |
| EPS (Basic) | 0.00 | -0.65 | -0.26 | -0.11 | -0.23 | -0.33 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 10.12 | 0.09 |
| YOY Revenue Growth % | 10786.99% | - |
| Other Income | 0.28 | 0.10 |
| Total Income | 10.41 | 0.20 |
| Total Expenses + | 11.61 | 1.36 |
| Employee Benefit Expense | 3.36 | 0.25 |
| Other Expenses | 4.24 | 0.67 |
| Operating Profit | -1.48 | -1.27 |
| OPM % | -14.6% | -1366.3% |
| Profit Before Exceptional | -1.20 | -1.17 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | -1.20 | -1.17 |
| Tax Expense | 0.07 | 0.00 |
| Tax % | - | - |
| Profit After Tax | -1.27 | -1.17 |
| EPS (Basic) | -0.94 | -0.86 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 10.65 | 6.23 |
| Property, Plant & Equipment | 5.77 | 6.23 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 4.88 | 0.00 |
| Current Assets + | 9.16 | 10.75 |
| Inventories | 0.42 | 0.17 |
| Trade Receivables | 0.81 | 0.41 |
| Cash and Cash Equivalents | 0.17 | 4.13 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 12.84 | 9.23 |
| Equity Share Capital | 13.54 | 13.54 |
| Other Equity | -0.69 | -4.33 |
| Non-Current Liabilities | 4.57 | 5.97 |
| Current Liabilities | 2.39 | 1.78 |
| Total Liabilities | 6.96 | 7.75 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | -2.45 | -2.83 |
| Cash from Investing Activities | 0.01 | 0.00 |
| Cash from Financing Activities | -1.51 | 6.89 |
| Net Increase/Decrease in Cash | -3.96 | 4.06 |