Newspaper Advertisement related to E-voting, Record Date and Notice of 56th AGM are enclosed
Letter to the Shareholders- Annual Report for 2025-26
We hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 3rd July, 2026 to 9th July, 2026(both days inclusive) for the purpose of AGM to be held on Thursday, 9th July, 2026 at 12:00 noon through Audio/ Video means.
We hereby inform you that the record date of the Company will be 2nd July, 2026 and books will remain closed from 3rd Jul, 2026 to 9th July, 2026(both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 9th July, 2026 at 12:00 noon through Audio/Video.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2025-26 including notice convening the 56th Annual General Meeting of the Company scheduled to be held on Thursday, 9th July, 2026 at 12:00 noon through Video Conferencing.
Copy of Newspaper advertisement is attached for AGM to be held on Thursday, 9th July, 2026 through Video Conferencing/ Other Audio-Visual Means
AGM to be held on Thursday, 9th July, 2026 at 12:00 pm through Video Conferencing/ Other Audio-Visual Means. The Notice convening the AGM along with the Annual Report for the Financial year 2025-26 will be submitted in due course, in compliance with the applicable regulatory provisions.
Results Published on 23rd May, 2026 in the following newspapers: 1. The Financial Express (English) 2. Jansatta (Hindi)
Considered and approved the Audited Financial Results of the Company for the quarter and Financial year ended 31st March, 2026
We wish to inform you that the Board of Directors of the Company at their meeting held on 22nd May, 2026 has inter-alia approvals of the following matters: 1. Considered and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026; 2. Considered and approved the Director’s Report for the financial year 2025-26; 3. Considered convening the Annual General Meeting of the Company and related matters
| 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 | 4.54 | 40.17 | 54.55 | 0.00 | 0.00 | 0.00 | 0.30 | 0.10 | 0.00 | 0.01 | 0.00 | 0.00 |
| YOY Revenue Growth % | -66.87% | 796.17% | 448.26% | -100% | -100% | -100% | -99.45% | - | - | - | -100% | -100% |
| Other Income | 1.21 | 1.82 | 1.85 | 1.79 | 1.87 | 1.87 | 1.79 | 1.58 | 1.78 | 2.45 | 1.92 | 1.80 |
| Total Income | 5.75 | 41.99 | 56.40 | 1.79 | 1.87 | 1.87 | 2.09 | 1.68 | 1.78 | 2.46 | 1.92 | 1.80 |
| Total Expenses + | 0.65 | 1.81 | 2.68 | 1.73 | 0.67 | 0.74 | 0.70 | 1.96 | 0.65 | 0.73 | 0.79 | 0.66 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.60 | 1.86 | 0.05 | 0.95 | 0.13 | 1.62 | 0.00 | 0.00 | 0.14 |
| Employee Benefit Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Expenses | 0.52 | 0.70 | 0.65 | 1.21 | 0.63 | 0.70 | 0.66 | 1.92 | 0.61 | 0.70 | 0.79 | 0.65 |
| Operating Profit | 3.88 | 38.36 | 51.87 | -1.73 | -0.67 | -0.74 | -0.40 | -1.86 | -0.65 | -0.72 | -0.79 | -0.66 |
| OPM % | 85.6% | 95.5% | 95.1% | 0% | 0% | 0% | -134.2% | -1857.6% | -21683.3% | -6699.1% | 0% | 0% |
| Profit Before Tax + | 5.10 | 40.18 | 53.72 | 0.06 | 1.20 | 1.13 | 1.39 | -0.28 | 1.13 | 1.73 | 1.13 | 1.15 |
| Tax Expense | 1.18 | 7.59 | 7.97 | -0.04 | 0.39 | 0.34 | 0.20 | 0.24 | 0.28 | 0.43 | 0.03 | 0.23 |
| Tax % | 23.2% | 18.9% | 14.8% | -75.8% | 32.5% | 30% | 14.4% | - | 24.6% | 25% | 2.7% | 19.7% |
| Profit After Tax | 3.91 | 32.59 | 45.75 | 0.10 | 0.81 | 0.79 | 1.19 | -0.52 | 0.85 | 1.30 | 1.10 | 0.92 |
| EPS (Basic) | 1.00 | 16.72 | 11.73 | 0.03 | 0.21 | 0.41 | 0.31 | -0.13 | 0.22 | 0.33 | 0.28 | 0.24 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.01 | 0.40 | 99.26 | 44.34 | 36.23 | 0.00 |
| YOY Revenue Growth % | -96.55% | -99.6% | 123.88% | 22.38% | - | - |
| Other Income | 7.96 | 7.11 | 6.67 | 2.47 | 0.47 | 0.16 |
| Total Income | 7.98 | 7.51 | 105.93 | 46.80 | 36.70 | 0.16 |
| Total Expenses + | 2.92 | 4.07 | 6.87 | 3.56 | 2.89 | 2.15 |
| Cost of Materials Consumed | 1.76 | 2.99 | 0.60 | 0.00 | 0.00 | 0.00 |
| Other Expenses | 2.83 | 3.90 | 3.08 | 2.32 | 1.88 | 2.14 |
| Operating Profit | -2.90 | -3.67 | 92.39 | 40.77 | 33.34 | -2.15 |
| OPM % | -21026.1% | -916.8% | 93.1% | 92% | 92% | 0% |
| Profit Before Exceptional | 5.06 | 3.44 | 99.06 | 43.24 | 33.81 | -1.99 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 5.06 | 3.44 | 99.06 | 43.24 | 33.81 | -1.99 |
| Tax Expense | 0.88 | 1.17 | 16.70 | 8.39 | 8.28 | -0.36 |
| Tax % | 17.5% | 33.9% | 16.9% | 19.4% | 24.5% | - |
| Profit After Tax | 4.18 | 2.28 | 82.35 | 34.85 | 25.53 | -1.64 |
| EPS (Basic) | 1.07 | 0.58 | 21.12 | 8.94 | 13.08 | -0.42 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 17.05 | 5.83 | 11.17 | 12.26 | 1.50 | 7.78 |
| Property, Plant & Equipment | 0.04 | 0.06 | 0.05 | 0.06 | 0.05 | 0.05 |
| Capital Work in Progress | 0.00 | 0.05 | 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 | 0.00 | 0.01 | 0.00 | 0.02 | 0.00 | 0.03 |
| Current Assets + | 101.24 | 109.56 | 101.06 | 52.84 | 32.48 | 7.01 |
| Inventories | 5.38 | 3.63 | 0.64 | 3.78 | 5.00 | 6.01 |
| Trade Receivables | 0.00 | 0.12 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.06 | 0.05 | 10.23 | 0.02 | 2.78 | 0.94 |
| Current Investments | 43.48 | 40.74 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 115.20 | 111.02 | 108.75 | 26.39 | -8.45 | -33.98 |
| Equity Share Capital | 3.90 | 3.90 | 3.90 | 3.90 | 3.90 | 3.90 |
| Other Equity | 111.30 | 107.12 | 104.85 | 22.49 | -12.35 | -37.88 |
| Non-Current Liabilities | 2.61 | 2.33 | 2.17 | 2.17 | 2.16 | 2.16 |
| Current Liabilities | 0.49 | 2.04 | 1.31 | 36.53 | 40.26 | 46.60 |
| Total Liabilities | 3.09 | 4.37 | 3.48 | 38.70 | 42.43 | 48.76 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -6.40 | -6.53 | 44.29 | 31.69 | 25.85 | -2.18 |
| Cash from Investing Activities | 6.42 | 6.50 | -44.23 | -34.45 | -22.22 | 0.13 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | -1.79 | 0.00 |
| Net Increase/Decrease in Cash | 0.01 | -0.03 | 0.06 | -2.76 | 1.83 | -2.05 |