Annual Secretarial Compliance Report for the financial year ended 31st March, 2026
Newspaper Publication of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2026
Please refer to the attachment.
Please refer to the Investor Presentation of the Company for the quarter ended 31.03.2026
1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2026 together with the Report issued by the Statutory Auditors, M/s. Krishaan & Co., Chartered Accountants which are attached herewith. 2. Recommended final dividend of Re. 0.50 i.e. @ 50 % per equity share having face value of Re.1/- each, aggregating to Rs. 4,60,50,060 /- for the Financial Year ended 31st March, 2026 subject to the approval of shareholders at the forthcoming Annual General Meeting. 3. Appointment of M/s. R. Nanabhoy & Co., Cost Accountants (FRN - 000011) as the Cost Auditor of the Company for the Financial Year Financial Year 2026-27.
Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2026, Balance Sheet and Cashflow Statement for year ended 31st March, 2026 and Reports of the Statutory Auditors thereon; recommend dividend, if any.
Please refer to the attachment.
Newspaper Publication of Notice to Shareholders for Special Window for re-lodgement of transfer request and dematerialization of physical shares.
RTA Compliance Certificate under Reg 74(5) of SEBI (DP)Regulations, 2018 for the quarter ended 31st March, 2026.
Scrutinizer's Report of Postal Ballot.
| 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 | 96.65 | 104.78 | 82.51 | 97.82 | 106.08 | 99.59 | 93.81 | 71.70 | 97.58 | 77.99 | 90.13 | 76.53 |
| YOY Revenue Growth % | 2.34% | 15.14% | -7.06% | 22.11% | 9.76% | -4.95% | 13.69% | -26.7% | -8.01% | -21.69% | -3.92% | 6.73% |
| Other Income | 0.65 | 2.44 | 0.56 | 1.10 | 0.71 | 0.77 | 1.02 | 1.55 | 1.18 | 3.24 | 1.28 | 3.67 |
| Total Income | 97.30 | 107.22 | 83.08 | 98.92 | 106.79 | 100.36 | 94.83 | 73.25 | 98.75 | 81.23 | 91.42 | 80.20 |
| Total Expenses + | 80.42 | 97.48 | 80.23 | 93.72 | 79.28 | 85.23 | 90.61 | 82.46 | 112.68 | 86.42 | 85.68 | 78.06 |
| Cost of Materials Consumed | 15.71 | 26.18 | 21.13 | 21.65 | 13.30 | 11.37 | 12.76 | 18.98 | 12.43 | 16.11 | 14.50 | 14.27 |
| Employee Benefit Expense | 20.17 | 19.86 | 19.92 | 22.46 | 18.87 | 21.59 | 24.95 | 25.45 | 24.85 | 24.93 | 22.68 | 21.06 |
| Other Expenses | 25.66 | 30.58 | 28.04 | 26.82 | 26.55 | 28.57 | 31.83 | 31.44 | 30.41 | 32.01 | 28.48 | 27.95 |
| Operating Profit | 16.23 | 7.30 | 2.29 | 4.10 | 26.79 | 14.37 | 3.20 | -10.76 | -15.10 | -8.43 | 4.46 | -1.53 |
| OPM % | 16.8% | 7% | 2.8% | 4.2% | 25.3% | 14.4% | 3.4% | -15% | -15.5% | -10.8% | 4.9% | -2% |
| Profit Before Tax + | 16.88 | 9.74 | 2.85 | 5.20 | 27.50 | 15.13 | 4.22 | -9.21 | -15.22 | -5.19 | 4.87 | 2.14 |
| Tax Expense | 4.32 | 2.64 | 0.85 | 2.11 | 8.79 | 5.26 | 1.14 | -1.46 | 0.16 | 0.16 | 0.29 | 0.17 |
| Tax % | 25.6% | 27.1% | 29.8% | 40.5% | 32% | 34.8% | 27% | - | - | - | 6% | 8% |
| Profit After Tax | 12.56 | 7.10 | 2.00 | 3.09 | 18.71 | 9.87 | 3.08 | -7.74 | -15.37 | -5.36 | 4.58 | 1.97 |
| EPS (Basic) | 13.64 | 7.71 | 0.22 | 0.34 | 2.03 | 1.08 | 0.33 | -0.84 | -1.67 | -0.58 | 0.50 | 0.21 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 342.24 | 405.51 | 381.76 | 354.32 | 394.61 | 230.67 | 201.59 |
| YOY Revenue Growth % | -15.6% | 6.22% | 7.74% | -10.21% | 71.07% | 14.43% | - |
| Other Income | 9.36 | 4.67 | 4.76 | 11.50 | 6.54 | 3.62 | 3.47 |
| Total Income | 351.60 | 410.18 | 386.52 | 365.83 | 401.16 | 234.29 | 205.06 |
| Total Expenses + | 362.84 | 376.42 | 351.85 | 306.92 | 317.22 | 202.04 | 154.10 |
| Cost of Materials Consumed | 57.30 | 76.31 | 84.67 | 96.04 | 113.63 | 67.92 | 51.38 |
| Employee Benefit Expense | 93.52 | 96.38 | 82.41 | 66.15 | 51.97 | 39.99 | 44.28 |
| Other Expenses | 118.84 | 128.08 | 111.10 | 102.35 | 98.85 | 62.59 | 58.45 |
| Operating Profit | -20.60 | 29.09 | 29.91 | 47.40 | 77.40 | 28.63 | 47.49 |
| OPM % | -6% | 7.2% | 7.8% | 13.4% | 19.6% | 12.4% | 23.6% |
| Profit Before Exceptional | -11.24 | 33.76 | 34.67 | 58.91 | 83.94 | 32.25 | 18.01 |
| Exceptional Items | -2.16 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -13.40 | 33.76 | 34.67 | 58.91 | 83.94 | 32.25 | 18.01 |
| Tax Expense | 0.78 | 9.84 | 9.92 | 15.61 | 22.38 | 5.63 | 2.09 |
| Tax % | - | 29.2% | 28.6% | 26.5% | 26.7% | 17.5% | 11.6% |
| Profit After Tax | -14.19 | 23.92 | 24.75 | 43.29 | 61.56 | 26.62 | 15.91 |
| EPS (Basic) | -1.54 | 2.60 | 2.69 | 47.05 | 66.91 | 28.97 | 17.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 195.22 | 200.50 | 195.52 | 190.49 | 168.32 | 151.69 | 0.00 |
| Property, Plant & Equipment | 166.40 | 172.03 | 167.81 | 160.97 | 141.79 | 129.75 | 0.00 |
| Capital Work in Progress | 2.47 | 2.51 | 2.60 | 2.60 | 2.56 | 2.47 | 0.00 |
| Non-Current Investments | 11.12 | 11.11 | 11.17 | 11.07 | 11.01 | 10.98 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.12 | 0.33 | 0.55 | 0.77 | 0.99 | 1.21 | 0.00 |
| Current Assets + | 304.99 | 305.15 | 294.44 | 265.80 | 215.42 | 186.72 | 0.00 |
| Inventories | 81.09 | 84.31 | 70.57 | 68.95 | 60.81 | 58.49 | 0.00 |
| Trade Receivables | 178.12 | 177.46 | 178.30 | 145.38 | 100.92 | 77.96 | 0.00 |
| Cash and Cash Equivalents | 4.45 | 6.47 | 9.83 | 12.51 | 20.27 | 19.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 300.95 | 320.29 | 301.28 | 281.83 | 243.48 | 185.80 | 0.00 |
| Equity Share Capital | 9.21 | 9.20 | 9.20 | 9.20 | 9.20 | 9.19 | 0.00 |
| Other Equity | 291.74 | 311.08 | 292.07 | 272.62 | 234.28 | 176.61 | 0.00 |
| Non-Current Liabilities | 33.17 | 29.31 | 34.17 | 35.39 | 30.77 | 24.33 | 0.00 |
| Current Liabilities | 166.10 | 156.06 | 154.52 | 139.07 | 109.48 | 128.27 | 0.00 |
| Total Liabilities | 199.26 | 185.37 | 188.69 | 174.46 | 140.26 | 152.60 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -3.27 | 34.71 | 22.04 | 16.07 | 34.39 | 56.98 | 0.00 |
| Cash from Investing Activities | -2.54 | -12.17 | -15.96 | -23.96 | -15.58 | -15.65 | 0.00 |
| Cash from Financing Activities | 3.79 | -25.90 | -8.77 | 0.14 | -17.55 | -25.65 | 0.00 |
| Net Increase/Decrease in Cash | -2.02 | -3.36 | -2.68 | -7.75 | 1.26 | 15.68 | 0.00 |