This is further to our communication dated May 20, 2026, regarding receipt of an invitation by the Company for an "Exclusive Conference" which will be jointly hosted by the Ashika Group and CNI Infoxchange offering an opportunity to the Investor Community to interact with the Management team of our Company to be Scheduled on Saturday, 6th June, 2026 between 10.00 a.m. to 3.00 p.m. at Altimus Level, 35, Dr. G.M. Bhosale Marg, Worli, Mumbai - 400018
As per Attachment
As per Attachment
As per Attachment
Regulation 24 A of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2026
Based on the Recommendation of Audit Committee, Approved the Appointment of M/s. Protune KSA Consultants Private Limited as Internal Auditor of the Company for conducting the Internal Audit for the Financial year 2026-27
Statement of Deviations or Variations if any in the utilisation of funds raised through issue of equity shares by way of Prefrerencial Issue and Right Issue for the quarter and year ended March 31, 2026
In terms of Regulation 30 and 33 of the Listing Regulations read with Schedule III to the Lisiting Regulations, we would like to inform you that the Board of Directors of the Company in its Meeting held on Today, May 30, 2026 approved the Audited Standalone and Consolidated Financial Results of the Company along with Auditor's Report for the financial year ended March 31, 2026
In terms of Regulations 30 and 33 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Saturday, May 30, 2026, which commenced at 04:00 P.M. and concluded at 5.00 P.M., inter alia a.Approved the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2026. b. Auditors’ Reports issued by the Statutory Auditors on the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026 along with Declaration on Auditors’ Reports with unmodified opinion on Financial Results.
| 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 | 36.14 | 36.53 | 37.42 | 39.99 | 38.06 | 39.24 | 41.41 | 44.09 | 37.60 | 39.43 | 46.14 | 52.22 |
| YOY Revenue Growth % | -4.64% | -0.63% | 34.24% | 27.38% | 5.32% | 7.42% | 10.67% | 10.25% | -1.21% | 0.5% | 11.42% | 18.45% |
| Other Income | 0.10 | 0.07 | 0.19 | 0.55 | 0.14 | 0.19 | 0.12 | -0.11 | 0.09 | 0.23 | 0.24 | 0.40 |
| Total Income | 36.24 | 36.60 | 37.61 | 40.54 | 38.20 | 39.43 | 41.54 | 43.98 | 37.69 | 39.66 | 46.38 | 52.62 |
| Total Expenses + | 35.54 | 35.53 | 36.31 | 38.99 | 36.62 | 37.67 | 39.71 | 42.81 | 36.07 | 37.28 | 43.86 | 49.62 |
| Cost of Materials Consumed | 11.78 | 13.53 | 11.78 | 12.04 | 12.91 | 17.36 | 17.05 | 11.25 | 14.30 | 13.72 | 18.66 | 22.49 |
| Employee Benefit Expense | 2.19 | 2.28 | 2.64 | 2.63 | 2.46 | 3.01 | 2.98 | 2.48 | 2.73 | 2.50 | 3.46 | 3.29 |
| Other Expenses | 6.53 | 7.56 | 7.17 | 7.61 | 7.17 | 8.44 | 7.92 | 8.78 | 6.53 | 8.17 | 7.74 | 9.59 |
| Operating Profit | 0.60 | 1.00 | 1.11 | 1.00 | 1.44 | 1.57 | 1.70 | 1.28 | 1.53 | 2.16 | 2.28 | 2.61 |
| OPM % | 1.7% | 2.7% | 3% | 2.5% | 3.8% | 4% | 4.1% | 2.9% | 4.1% | 5.5% | 4.9% | 5% |
| Profit Before Tax + | 0.70 | 1.07 | 1.30 | 1.56 | 1.58 | 1.76 | 1.83 | 1.16 | 1.62 | 2.39 | 2.52 | 3.01 |
| Tax Expense | 0.18 | 0.07 | 0.51 | 0.48 | 0.45 | 0.70 | 0.38 | 0.38 | 0.35 | 0.58 | 0.67 | 1.03 |
| Tax % | 26.4% | 6.8% | 38.8% | 31% | 28.3% | 39.8% | 20.7% | 32.9% | 21.8% | 24.1% | 26.4% | 34.4% |
| Profit After Tax | 0.51 | 1.00 | 0.80 | 1.07 | 1.13 | 1.06 | 1.45 | 0.78 | 1.26 | 1.81 | 1.85 | 1.97 |
| EPS (Basic) | 0.40 | 0.77 | 0.62 | 0.83 | 0.87 | 0.81 | 1.11 | 0.47 | 0.86 | 1.15 | 1.10 | 1.10 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|---|
| Revenue from Operations | 175.40 | 162.80 | 150.08 | 133.93 | 118.70 |
| YOY Revenue Growth % | 7.74% | 8.48% | 12.06% | 12.83% | - |
| Other Income | 0.96 | 0.34 | 0.91 | 0.06 | 0.65 |
| Total Income | 176.35 | 163.14 | 150.99 | 134.00 | 119.35 |
| Total Expenses + | 166.82 | 156.81 | 146.37 | 131.27 | 109.80 |
| Cost of Materials Consumed | 69.17 | 58.57 | 49.13 | 52.85 | 30.72 |
| Employee Benefit Expense | 11.99 | 10.93 | 9.74 | 8.82 | 5.62 |
| Other Expenses | 32.03 | 32.31 | 28.87 | 27.53 | 21.54 |
| Operating Profit | 8.58 | 5.99 | 3.71 | 2.66 | 8.90 |
| OPM % | 4.9% | 3.7% | 2.5% | 2% | 7.5% |
| Profit Before Exceptional | 9.53 | 6.34 | 4.62 | 2.73 | 9.56 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 9.53 | 6.34 | 4.62 | 2.73 | 9.56 |
| Tax Expense | 2.63 | 1.91 | 1.28 | 0.86 | 2.71 |
| Tax % | 27.6% | 30.1% | 27.8% | 31.4% | 28.3% |
| Profit After Tax | 6.90 | 4.43 | 3.34 | 1.87 | 6.85 |
| EPS (Basic) | 3.84 | 2.70 | 2.57 | 1.47 | 7.19 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 86.01 | 54.60 | 42.77 | 40.10 | 33.64 |
| Property, Plant & Equipment | 37.05 | 38.08 | 32.19 | 35.15 | 28.49 |
| Capital Work in Progress | 38.94 | 9.28 | 5.19 | 0.34 | 0.36 |
| Non-Current Investments | 0.00 | 0.40 | 0.69 | 0.49 | 1.12 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.05 | 0.07 | 0.05 | 0.07 | 0.12 |
| Current Assets + | 144.86 | 100.71 | 93.29 | 83.78 | 73.31 |
| Inventories | 45.55 | 36.40 | 33.43 | 35.39 | 18.08 |
| Trade Receivables | 54.36 | 50.81 | 44.46 | 34.00 | 35.37 |
| Cash and Cash Equivalents | 2.20 | 0.88 | 0.76 | 4.38 | 5.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 116.98 | 63.70 | 57.27 | 52.86 | 40.31 |
| Equity Share Capital | 19.05 | 13.31 | 13.01 | 12.81 | 9.55 |
| Other Equity | 98.10 | 50.55 | 44.41 | 40.20 | 30.89 |
| Non-Current Liabilities | 16.38 | 9.69 | 4.28 | 9.37 | 10.68 |
| Current Liabilities | 97.51 | 81.92 | 74.51 | 61.66 | 55.96 |
| Total Liabilities | 113.89 | 91.61 | 78.79 | 71.03 | 66.64 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 10.52 | 0.62 | 4.84 | 10.14 | -2.07 |
| Cash from Investing Activities | -34.11 | -15.24 | -6.85 | -3.02 | -1.56 |
| Cash from Financing Activities | 24.91 | 14.73 | -1.61 | -4.56 | 4.37 |
| Net Increase/Decrease in Cash | 1.32 | 0.12 | -3.62 | 2.56 | 0.74 |