newspaper publication of the audited financial result for the quarter & year ended 31st March 2026.
Secretarial audit report compliance 31st march 2026
outcome of the board meeting of the audited financial Result for the year ended 31st march 2026
AUDITED FINANCIAL RESULT FOR THE QUARTER & YEAR ENDED 31ST MARCH 2026
Corporate office of the Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company, in their meeting held today i.e. Wednesday, 6th May, 2026, which commenced at 04:00 P.M. and concluded at 05:00 P.M. at the Registered Office of the Company situated at 224, G/F, Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India, 110 032, has considered and approved the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, A.B. Road, Indore, Madhya Pradesh – 452010, w.e.f. 6th May, 2026.
Disclosure on non applicability of provisions with respect to listed entity identified as large corporate.
Appointment of Ms. Ritu Tiwari as Additional Non - Executive Independent Director of the company.
Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 20th April, 2026 at the Registered Office of the Company situated 224, G/F Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, East Delhi, Delhi, India -110 032 which commenced at 5:00 P.M. and concluded at 6:20 P.M. inter-alia has considered and approved: 1. Appointment of Ms. Ritu Tiwari (DIN: 11040362) as Additional Non-Executive Independent Director of the Company w.e.f. 20th April, 2026. 2. Appointment of Ms. Anshu Gupta (Membership No: A79511) as Company Secretary and Compliance Officer of the Company w.e.f. 20th April, 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 | 0.16 | 0.05 | 0.03 | 0.02 | 0.05 | 0.08 | 0.06 | 0.00 | 0.06 | 0.05 | 0.06 | 0.04 |
| YOY Revenue Growth % | - | - | - | -98.45% | -69.69% | 56.2% | 123.02% | -100% | 33.81% | -33.67% | -3.85% | - |
| Other Income | 0.04 | 0.25 | 0.01 | -0.05 | 0.09 | 0.09 | 0.06 | 0.02 | 0.04 | 0.14 | 0.25 | 0.18 |
| Total Income | 0.20 | 0.30 | 0.04 | -0.03 | 0.14 | 0.17 | 0.12 | 0.02 | 0.10 | 0.20 | 0.31 | 0.22 |
| Total Expenses + | 0.19 | 0.10 | 0.12 | 0.04 | 0.08 | 0.09 | 0.03 | 0.25 | 0.09 | 0.15 | 0.24 | 0.22 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.02 | 0.02 | 0.03 | 0.02 | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 |
| Other Expenses | 0.00 | 0.02 | 0.03 | 0.03 | 0.00 | 0.08 | 0.01 | 0.00 | 0.03 | 0.11 | 0.20 | 0.02 |
| Operating Profit | -0.03 | -0.05 | -0.09 | -0.02 | -0.03 | -0.01 | 0.03 | -0.25 | -0.02 | -0.10 | -0.18 | -0.18 |
| OPM % | -19.5% | -109.4% | -295.9% | -92.4% | -64.3% | -13.8% | 51.9% | 0% | -37.9% | -193.8% | -288.9% | -426.5% |
| Profit Before Tax + | 0.01 | 0.19 | -0.07 | -0.07 | 0.06 | 0.08 | 0.09 | -0.22 | 0.01 | 0.04 | 0.07 | 0.01 |
| Tax Expense | 0.00 | 0.00 | 0.00 | -0.04 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.04 |
| Tax % | 0% | 0% | - | - | 0% | 0% | 0% | - | 0% | 0% | 0% | 529% |
| Profit After Tax | 0.01 | 0.19 | -0.07 | -0.03 | 0.06 | 0.08 | 0.09 | -0.22 | 0.01 | 0.04 | 0.07 | -0.03 |
| EPS (Basic) | 0.01 | 0.11 | -0.04 | -0.41 | 0.36 | 0.47 | 0.55 | 0.13 | 0.01 | 0.26 | 0.39 | -0.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.22 | 0.19 | 0.26 | 1.19 | 0.77 | 0.93 |
| YOY Revenue Growth % | 15.05% | -25.7% | -78.43% | 55.33% | -16.95% | - |
| Other Income | 0.57 | 0.11 | 0.24 | 1.15 | 0.60 | 0.86 |
| Total Income | 0.79 | 0.31 | 0.49 | 2.35 | 1.37 | 1.78 |
| Total Expenses + | 0.67 | 0.28 | 0.45 | 2.48 | 1.35 | 1.73 |
| Employee Benefit Expense | 0.02 | 0.03 | 0.10 | 0.07 | 0.08 | 0.10 |
| Other Expenses | 0.09 | 0.00 | 0.08 | 1.19 | 0.46 | 0.71 |
| Operating Profit | -0.45 | -0.09 | -0.19 | -1.29 | -0.58 | -0.80 |
| OPM % | -203% | -48.2% | -73.4% | -107.6% | -74.9% | -86.3% |
| Profit Before Exceptional | 0.13 | 0.02 | 0.05 | -0.13 | 0.03 | 0.06 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.13 | 0.02 | 0.05 | -0.13 | 0.03 | 0.06 |
| Tax Expense | 0.04 | 0.00 | -0.04 | 0.01 | 0.02 | 0.03 |
| Tax % | 28.7% | -4.9% | -78.6% | - | 94.9% | 54.3% |
| Profit After Tax | 0.09 | 0.02 | 0.08 | -0.14 | 0.00 | 0.03 |
| EPS (Basic) | 0.05 | 0.01 | 0.50 | -0.08 | 0.00 | 0.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 20.78 | 18.80 | 19.78 | 20.01 | 17.58 | 18.58 |
| Property, Plant & Equipment | 9.73 | 0.01 | 0.01 | 0.03 | 0.03 | 0.04 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 3.51 | 0.00 | 9.72 | 2.96 | 2.96 | 2.96 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 2.19 | 0.66 | 0.61 | 1.32 | 1.96 | 0.93 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.80 | 0.00 | 0.01 |
| Cash and Cash Equivalents | 2.06 | 0.10 | 0.05 | 0.11 | 1.30 | 0.41 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 19.49 | 19.40 | 19.37 | 19.29 | 19.43 | 19.43 |
| Equity Share Capital | 16.89 | 16.89 | 16.89 | 16.89 | 16.89 | 16.89 |
| Other Equity | 2.60 | 2.51 | 2.49 | 2.40 | 2.54 | 2.54 |
| Non-Current Liabilities | 3.49 | 0.00 | 0.00 | 1.93 | 0.00 | 0.00 |
| Current Liabilities | 0.01 | 0.07 | 1.01 | 0.10 | 0.11 | 0.08 |
| Total Liabilities | 3.49 | 0.07 | 1.01 | 2.03 | 0.11 | 0.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.49 | -0.06 | 0.74 | -0.67 | -0.09 | -0.14 |
| Cash from Investing Activities | -2.02 | 0.97 | 0.26 | 2.44 | 0.97 | 0.17 |
| Cash from Financing Activities | 3.49 | -0.87 | -1.06 | -1.93 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 1.96 | 0.05 | -0.06 | -0.16 | 0.89 | 0.03 |