APPOINTMENT OF MRS. CHANDRAKANTHA TATIA HOLDING DIN NO-00625648 AS AN ADDITIONAL DIRECTOR OF THE COMPANY ,SUBJECT TO THE APPROVAL OF MEMBERS TO BE OBTAINED WITHIN THREE MONTHS IN THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY.
INTIMATION OF NEWSPAPER ADVERTISEMENT OF AUDITED ( STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31.03.2026 AS PER REGULATION 47 OF SEBI (LODR) REGULATIONS, 2015.
WE HAVE ALREADY SUBMITTED THE AUDITED STANDALONE & CONSOLIDATED FINNCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31.03.2026 AFTER THE CLOSURE OF THE BOARD MEETING HELD ON 27.05.2026 . ON COMPRESSION OF THE PDF FILE THE SIGNATURES HAVE BEEN LOST . HENCE, WE ARE RESUBMITTING THE SAME.TODAY.
APPOINTMENT OF MRS. CHANDRAKANTHA TATIA (DIN-00625648) AS AN ADDITIONAL DIRECTOR OF THE COMPANY.
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 2025-2026.
AUDITED ( STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31-03-2026.
BOARD MEETING FOR THE APPROVAL OF AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE QUARTER/YEAR ENDED 31 MARCH,2026.
a) To consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026 along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants); b) To take note of sad demise of Mr. Tatia Jain Pannalal Sampathlal Din-01208913, Non- Executive-Non- Independent Director of the Company on 29th April, 2026. c) To consider and approve the appointment of Mrs. Chandrakantha Tatia Din-00625648 as an Additional Director of the company
intimation under regulation 30 of SEBI (LODR) Regulations, 2015 for the Demise of Director
Change in Key Managerial Personnel- Appointment of Company Secretary and Compliance Officer
| 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 | 0.27 | 0.27 | 0.27 | 0.26 | 0.27 | 0.20 | 0.21 | 0.38 | 0.31 | 0.32 | 0.18 | 0.20 |
| YOY Revenue Growth % | 9.92% | 6.67% | 9.51% | -6.54% | 2.66% | -27.05% | -21.39% | 45.98% | 12.22% | 65.27% | -16.59% | -48.64% |
| Other Income | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.02 | 0.06 | 0.03 | 0.03 | 0.02 | 0.02 | 0.02 |
| Total Income | 0.27 | 0.27 | 0.28 | 0.27 | 0.28 | 0.21 | 0.27 | 0.42 | 0.33 | 0.34 | 0.20 | 0.22 |
| Total Expenses + | 0.12 | 0.09 | 0.13 | 0.12 | 0.15 | 0.35 | 0.18 | 0.15 | 0.15 | 0.38 | 0.14 | 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 | 0.03 | 0.04 | 0.06 | 0.04 | 0.03 | 0.05 | 0.05 | 0.06 | 0.03 | 0.05 | 0.07 | 0.07 |
| Other Expenses | 0.10 | 0.05 | 0.06 | 0.08 | 0.12 | 0.27 | 0.12 | 0.10 | 0.12 | 0.33 | 0.08 | 0.09 |
| Operating Profit | 0.14 | 0.18 | 0.15 | 0.14 | 0.13 | -0.16 | 0.04 | 0.23 | 0.15 | -0.05 | 0.04 | -0.02 |
| OPM % | 53.6% | 65.6% | 54.1% | 52.8% | 46.2% | -80.3% | 17.7% | 59.7% | 50.3% | -16.3% | 20.4% | -12% |
| Profit Before Tax + | 0.14 | 0.18 | 0.15 | 0.14 | 0.13 | -0.14 | 0.09 | 0.26 | 0.18 | -0.04 | 0.05 | 0.00 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 | 0.00 | 0.02 |
| Tax % | 0% | 0% | 0% | 0% | 0% | - | 2.2% | 9.5% | 0% | - | 0% | - |
| Profit After Tax | 0.14 | 0.18 | 0.15 | 0.14 | 0.13 | -0.14 | 0.09 | 0.24 | 0.18 | -0.04 | 0.05 | -0.02 |
| EPS (Basic) | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | -0.01 | 0.01 | 0.02 | 0.01 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.01 | 1.03 | 1.07 | 1.03 | 0.82 | 0.20 | 0.90 |
| YOY Revenue Growth % | -2.39% | -3.63% | 4.11% | 25.96% | 299.46% | -77.27% | - |
| Other Income | 0.08 | 0.15 | 0.02 | 3.80 | 0.26 | 0.70 | 0.14 |
| Total Income | 1.09 | 1.18 | 1.09 | 4.83 | 1.07 | 0.90 | 1.04 |
| Total Expenses + | 0.89 | 0.83 | 0.46 | 0.45 | 1.10 | 7.28 | 7.57 |
| Employee Benefit Expense | 0.22 | 0.19 | 0.17 | 0.17 | 0.14 | 0.11 | 0.30 |
| Other Expenses | 0.61 | 0.61 | 0.29 | 0.28 | 0.95 | 7.07 | 7.12 |
| Operating Profit | 0.12 | 0.20 | 0.61 | 0.58 | -0.29 | -7.08 | -6.67 |
| OPM % | 11.5% | 19.4% | 56.6% | 56.2% | -35.3% | -3464.9% | -742.3% |
| Profit Before Exceptional | 0.20 | 0.35 | 0.62 | 4.38 | -0.03 | -6.38 | -6.53 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.20 | 0.35 | 0.62 | 4.38 | -0.03 | -6.38 | -6.53 |
| Tax Expense | 0.02 | 0.03 | 0.00 | 0.00 | 0.01 | 0.02 | 0.04 |
| Tax % | 7.8% | 7.7% | 0% | 0% | - | - | - |
| Profit After Tax | 0.18 | 0.32 | 0.62 | 4.38 | -0.04 | -6.40 | -6.57 |
| EPS (Basic) | 0.01 | 0.02 | 0.04 | 0.29 | 0.00 | -0.42 | -0.44 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 17.23 | 19.08 | 21.20 | 20.11 | 15.40 | 8.90 | 23.16 |
| Property, Plant & Equipment | 0.00 | 0.00 | 3.43 | 3.43 | 0.00 | 0.00 | 0.01 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 4.87 | 4.34 | 7.59 | 7.08 | 8.22 | 1.38 | 1.22 |
| Goodwill | 0.00 | 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 | 0.00 |
| Current Assets + | 7.85 | 5.26 | 6.44 | 6.29 | 8.40 | 8.26 | 7.20 |
| Inventories | 5.64 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 5.24 | 7.09 | 7.12 | 6.57 |
| Cash and Cash Equivalents | 0.08 | 0.09 | 0.72 | 0.09 | 0.13 | 0.02 | 0.10 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 24.69 | 24.06 | 26.68 | 25.61 | 22.10 | 16.04 | 22.28 |
| Equity Share Capital | 15.16 | 15.16 | 15.16 | 15.16 | 15.16 | 15.16 | 15.16 |
| Other Equity | 9.53 | 8.90 | 11.52 | 10.44 | 6.94 | 0.88 | 7.12 |
| Non-Current Liabilities | 0.29 | 0.22 | 0.83 | 0.46 | 0.75 | 1.06 | 1.13 |
| Current Liabilities | 0.09 | 0.06 | 0.12 | 0.35 | 0.95 | 0.06 | 6.95 |
| Total Liabilities | 0.38 | 0.29 | 0.96 | 0.80 | 1.69 | 1.12 | 8.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -2.14 | 1.73 | -0.06 | 3.38 | 1.12 | 0.47 | 0.00 |
| Cash from Investing Activities | -0.01 | 0.00 | 0.00 | -3.43 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | -0.08 | 0.08 | -0.03 | -1.01 | 0.03 | 0.00 |
| Net Increase/Decrease in Cash | -2.15 | 1.66 | 0.01 | -0.08 | 0.11 | 0.50 | 0.00 |