Annual Secretarial Compliance Report
News Paper Publication
Audited Financial Results for the Fourth Quarter and Year Ended 31st March 2026
Re-Appointment of Cost Auditors
Re-Appointment of Internal Auditor
Declaration of Dividend for the Financial Year 2025-26
Appointment of Sri. Gautam Damodar Sawang as an Additional Director ( Designated as Non Executive Independent Director)
Appointment of Sri. Gautam Damodar Sawang as Independent director of the Company Subject to approval of Shareholder at the Ensuring Annual General Meeting
Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2026
Outcome of Board Meeting held on 25th May, 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 | 104.93 | 111.51 | 116.64 | 120.41 | 117.54 | 133.86 | 121.62 | 121.68 | 126.09 | 126.99 | 126.19 | 104.52 |
| YOY Revenue Growth % | - | - | - | 8.42% | 12.01% | 20.04% | 4.27% | 1.06% | 7.27% | -5.13% | 3.76% | -14.1% |
| Other Income | 0.26 | 0.26 | 0.46 | 0.67 | 0.25 | 0.40 | 0.25 | 3.85 | 0.10 | 0.45 | 13.26 | 1.62 |
| Total Income | 105.20 | 111.77 | 117.11 | 121.08 | 117.79 | 134.26 | 121.88 | 125.53 | 126.19 | 127.44 | 139.45 | 106.14 |
| Total Expenses + | 99.18 | 104.94 | 112.62 | 113.14 | 115.60 | 132.20 | 117.82 | 114.92 | 118.88 | 120.66 | 121.91 | 91.72 |
| Cost of Materials Consumed | 70.21 | 75.10 | 74.24 | 71.97 | 79.32 | 86.32 | 79.73 | 75.39 | 73.76 | 82.61 | 73.95 | 70.47 |
| Employee Benefit Expense | 8.86 | 9.28 | 9.36 | 8.85 | 9.18 | 9.68 | 10.35 | 9.82 | 10.68 | 10.53 | 11.24 | 10.46 |
| Other Expenses | 19.52 | 20.10 | 20.24 | 23.07 | 24.03 | 25.71 | 25.07 | 24.26 | 24.17 | 26.02 | 26.80 | 13.47 |
| Operating Profit | 5.76 | 6.57 | 4.02 | 7.26 | 1.94 | 1.65 | 3.80 | 6.76 | 7.21 | 6.33 | 4.28 | 12.80 |
| OPM % | 5.5% | 5.9% | 3.4% | 6% | 1.7% | 1.2% | 3.1% | 5.6% | 5.7% | 5% | 3.4% | 12.2% |
| Profit Before Tax + | 6.02 | 5.90 | 4.48 | 7.94 | 2.19 | 2.05 | 4.06 | 10.61 | 7.31 | 6.78 | 17.54 | 14.42 |
| Tax Expense | 1.40 | 0.96 | 0.79 | 2.53 | 0.18 | 0.36 | 0.71 | 2.28 | 1.47 | 1.48 | 4.04 | 3.61 |
| Tax % | 23.3% | 16.4% | 17.6% | 31.9% | 8% | 17.7% | 17.5% | 21.5% | 20.1% | 21.8% | 23% | 25% |
| Profit After Tax | 4.62 | 4.93 | 3.69 | 5.40 | 2.02 | 1.69 | 3.35 | 8.32 | 5.84 | 5.30 | 13.50 | 10.81 |
| EPS (Basic) | 10.82 | 11.56 | 8.66 | 12.66 | 4.73 | 3.95 | 7.84 | 19.51 | 13.69 | 12.42 | 31.65 | 25.34 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Revenue from Operations | 483.80 | 494.70 | 453.49 | 484.00 |
| YOY Revenue Growth % | -2.2% | 9.09% | -6.3% | - |
| Other Income | 15.43 | 4.75 | 1.67 | 3.26 |
| Total Income | 499.23 | 499.45 | 455.15 | 487.26 |
| Total Expenses + | 453.17 | 480.55 | 429.89 | 440.71 |
| Cost of Materials Consumed | 300.80 | 320.76 | 291.52 | 299.73 |
| Employee Benefit Expense | 42.91 | 39.04 | 36.35 | 34.02 |
| Other Expenses | 90.46 | 99.07 | 82.93 | 88.25 |
| Operating Profit | 30.62 | 14.15 | 23.60 | 43.29 |
| OPM % | 6.3% | 2.9% | 5.2% | 8.9% |
| Profit Before Exceptional | 46.05 | 18.91 | 25.27 | 46.55 |
| Exceptional Items | 0.00 | 0.00 | -0.93 | 0.00 |
| Profit Before Tax + | 46.05 | 18.91 | 24.33 | 46.55 |
| Tax Expense | 10.60 | 3.53 | 5.69 | 12.89 |
| Tax % | 23% | 18.7% | 23.4% | 27.7% |
| Profit After Tax | 35.46 | 15.37 | 18.65 | 33.66 |
| EPS (Basic) | 83.10 | 36.03 | 43.70 | 78.88 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 366.02 | 306.94 | 329.03 | 278.37 |
| Property, Plant & Equipment | 308.68 | 291.75 | 285.95 | 243.57 |
| Capital Work in Progress | 18.32 | 0.06 | 25.98 | 10.20 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.16 | 0.16 | 0.16 | 0.96 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 76.43 | 72.78 | 66.59 | 71.32 |
| Inventories | 33.48 | 25.93 | 24.78 | 23.65 |
| Trade Receivables | 18.14 | 28.76 | 22.42 | 25.54 |
| Cash and Cash Equivalents | 0.29 | 0.37 | 0.30 | 5.55 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 298.62 | 263.07 | 247.48 | 228.99 |
| Equity Share Capital | 4.27 | 4.27 | 4.27 | 4.27 |
| Other Equity | 294.36 | 258.80 | 243.21 | 224.72 |
| Non-Current Liabilities | 96.27 | 70.50 | 86.58 | 59.53 |
| Current Liabilities | 47.55 | 46.14 | 61.56 | 61.16 |
| Total Liabilities | 143.82 | 116.64 | 148.13 | 120.70 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Cash from Operating Activities | 48.95 | 26.32 | 40.37 | 83.10 |
| Cash from Investing Activities | -74.44 | 8.40 | -68.18 | -66.73 |
| Cash from Financing Activities | 25.41 | -34.64 | 22.57 | -13.89 |
| Net Increase/Decrease in Cash | -0.08 | 0.07 | 0.30 | 2.48 |