As per PDF attached
Annual Secretarial Compliance Report for the Financial Year April 01, 2025 to March 31, 2026.
Resignation of Compliance officer and Company Secretary
As per attached PDF
As per attached PDF
As per PDF attached
As per attached PDF.
Postponement of Board meeting scheduled for today i.e. May 28, 2026 to May 29, 2026.
1. the audited standalone and consolidated financial statement. 2. other matters
As per attached PDF.
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Expenses + | 0.09 | 0.04 | 0.03 | 0.03 | 0.08 | 0.15 | 0.20 | 0.05 | 0.10 | 0.03 | 0.02 | 0.03 |
| 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 | 0.03 | 0.02 | 0.02 | 0.02 | 0.03 | 0.03 | 0.03 | 0.03 | 0.02 | 0.01 | -0.01 |
| Other Expenses | 0.06 | 0.01 | 0.01 | 0.01 | 0.06 | 0.12 | 0.17 | 0.02 | 0.06 | 0.01 | 0.02 | 0.05 |
| Operating Profit | -0.09 | -0.04 | -0.03 | -0.03 | -0.08 | -0.15 | -0.20 | -0.05 | -0.10 | -0.03 | -0.02 | -0.03 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.09 | -0.04 | -0.03 | -0.03 | -0.08 | -0.15 | -0.19 | -0.05 | -0.09 | -0.03 | -0.02 | -0.03 |
| Tax 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 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | -0.09 | -0.04 | -0.03 | -0.03 | -0.08 | -0.15 | -0.19 | -0.05 | -0.09 | -0.03 | -0.02 | -0.03 |
| EPS (Basic) | -0.04 | -0.01 | -0.01 | -0.01 | -0.02 | -0.04 | -0.05 | -0.01 | -0.02 | -0.01 | -0.01 | -0.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - |
| Other Income | 0.01 | 0.01 | 0.01 | 0.00 | 0.00 | 0.02 |
| Total Income | 0.01 | 0.01 | 0.01 | 0.00 | 0.00 | 0.02 |
| Total Expenses + | 0.17 | 0.48 | 0.19 | 0.34 | 0.55 | 3.58 |
| Employee Benefit Expense | 0.04 | 0.10 | 0.09 | 0.11 | 0.10 | 0.07 |
| Other Expenses | 0.13 | 0.37 | 0.09 | 0.23 | 0.44 | 3.50 |
| Operating Profit | -0.17 | -0.48 | -0.19 | -0.34 | -0.55 | -3.58 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | -0.17 | -0.47 | -0.19 | -0.34 | -0.55 | -3.56 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.17 | -0.47 | -0.19 | -0.34 | -0.55 | -3.56 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.17 | -0.47 | -0.19 | -0.34 | -0.55 | -3.56 |
| EPS (Basic) | -0.04 | -0.12 | -0.05 | -0.09 | 0.14 | -0.90 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 41.05 | 41.05 | 34.20 | 34.21 | 34.27 | 34.42 |
| Property, Plant & Equipment | 0.02 | 0.02 | 0.03 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 6.53 | 0.00 | 6.53 | 6.53 | 6.53 | 6.80 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.03 | 0.04 | 0.05 |
| Current Assets + | 0.04 | 0.03 | 6.89 | 6.89 | 6.89 | 6.89 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 6.86 | 6.86 | 6.86 | 6.86 |
| Cash and Cash Equivalents | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 37.30 | 37.46 | 37.93 | 38.12 | 38.46 | 39.00 |
| Equity Share Capital | 39.41 | 39.41 | 39.41 | 39.41 | 39.41 | 39.41 |
| Other Equity | -2.12 | -1.95 | -1.48 | -1.30 | -0.96 | -0.41 |
| Non-Current Liabilities | 3.55 | 3.41 | 3.01 | 2.83 | 2.56 | 2.22 |
| Current Liabilities | 0.25 | 0.21 | 0.15 | 0.14 | 0.14 | 0.09 |
| Total Liabilities | 3.80 | 3.62 | 3.16 | 2.98 | 2.70 | 2.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.14 | -0.41 | -0.18 | -0.33 | -0.54 | -3.65 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.05 | 0.15 | 3.63 |
| Cash from Financing Activities | 0.15 | 0.41 | 0.18 | 0.27 | 0.35 | 0.02 |
| Net Increase/Decrease in Cash | 0.01 | 0.00 | 0.02 | -0.01 | -0.05 | 0.01 |