Newspaper publication with respect to opening of special window for Transfer and Dematerialisation of physical securities
Resignation of Cheif Financial Officer w.e.f 30th May, 2026
THE ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR 2025-26
Newspaper Publication of extract of Audited Financial Results for the fourth quarter and year ended 31.03.2026
FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31.03.2026
OUTCOME OF BOARD MEETING AND FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2026
the Audited Financial Results for the quarter and the year ended 31st March 2026.
We are enclosing herewith the certificate(s) issued By Kfin Technologies Limites, the Registrar and Share Transfer Agent of the Company, confirming compliance of Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2026
Trading Window shall remain closed for persons covered under the code from 01.04.2026 till the end of 48 hours after the declaration of financial results for the fourth quarter and Financial Year ended on 31.03.2026
Intimation of appointment of Company Secretary and compliance officer .
| Particulars | Dec 2024 | Mar 2025 | Jun 2025 |
|---|---|---|---|
| Revenue from Operations | 10.64 | 2.52 | 2.09 |
| YOY Revenue Growth % | - | - | - |
| Other Income | 0.18 | 0.42 | 2.37 |
| Total Income | 10.82 | 2.94 | 4.45 |
| Total Expenses + | 10.60 | 4.03 | 4.24 |
| Cost of Materials Consumed | 8.72 | 2.31 | 2.64 |
| Employee Benefit Expense | 0.24 | 0.24 | 0.24 |
| Other Expenses | 0.61 | 1.08 | 0.99 |
| Operating Profit | 0.04 | -1.51 | -2.16 |
| OPM % | 0.3% | -60% | -103.3% |
| Profit Before Tax + | 0.22 | -1.09 | 0.21 |
| Tax Expense | 0.05 | -0.27 | 0.09 |
| Tax % | 25.2% | - | 40.8% |
| Profit After Tax | 0.16 | -0.82 | 0.12 |
| EPS (Basic) | 0.03 | -0.17 | 0.03 |
| Particulars | Mar 2025 |
|---|---|
| Revenue from Operations | 38.80 |
| YOY Revenue Growth % | - |
| Other Income | 1.18 |
| Total Income | 39.98 |
| Total Expenses + | 40.05 |
| Cost of Materials Consumed | 34.10 |
| Employee Benefit Expense | 0.95 |
| Other Expenses | 2.66 |
| Operating Profit | -1.25 |
| OPM % | -3.2% |
| Profit Before Exceptional | -0.07 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | -0.07 |
| Tax Expense | -0.02 |
| Tax % | - |
| Profit After Tax | -0.05 |
| EPS (Basic) | -0.01 |
| Particulars | Mar 2025 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 26.32 |
| Property, Plant & Equipment | 10.41 |
| Capital Work in Progress | 1.24 |
| Non-Current Investments | 0.00 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.00 |
| Current Assets + | 33.40 |
| Inventories | 15.74 |
| Trade Receivables | 0.49 |
| Cash and Cash Equivalents | 0.88 |
| Current Investments | 4.96 |
| LIABILITIES & EQUITY | |
| Total Equity | 56.11 |
| Equity Share Capital | 24.60 |
| Other Equity | 31.51 |
| Non-Current Liabilities | 0.13 |
| Current Liabilities | 3.48 |
| Total Liabilities | 3.61 |
| Particulars | Mar 2025 |
|---|---|
| Cash from Operating Activities | 1.51 |
| Cash from Investing Activities | 4.80 |
| Cash from Financing Activities | -5.72 |
| Net Increase/Decrease in Cash | 0.88 |