Annual Secretarial Compliance Report for the year ended 31st March,2026.
NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT-OFF DATE FOR E-VOTING IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY
NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT-OFF DATE FOR E-VOTING IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY
NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2026
NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2026
NOTICE IS ALSO HEREBY GIVEN THAT THE CUT OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR E-VOTING WILL BE E.O.D 9TH SEPTEMBER,2026
49TH ANNUAL GENERAL MEETING TO BE CONVENED ON WEDNESDAY,16TH SEPTEMBER,2026 AT 12.30 P.M 8IST) . NOTICE IS ALSO HEREBY GIVEN THAT THE CUT OFF DATE FOR THE PURPOSE OF ASCERTAINING THE MEMBERS ELIGIBLE FOR THE E-VOTING WILL BE .E.O.D OF 9TH SEPTEMBER,2026
REAPPOINTMENT OF M/S GARV &ASSOCIATES ,CHARTERED ACCOUNTANT S(FIRM REG NO. 301094E) AS STATUTORY AUDITOR FOR THE SECOND CONSEQUTIVE TERM OF 5 YERAS
1. FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2026. 2. REAPPOINTMENT OF STATUTORY AUDITOR 3.ANNUAL GENERAL MEETING
1. FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2026 2. REAPPOINTMENT OF STATUTORY AUDITORS M/S GARV &ASSOCIATES ,CHARTERED ACCOUNTANT S(FIRM REGISTRATION NO.301094E) FOR THE SECOND CONSEQUTIVE TERM OF FIVE YEARS TO HOLD OFFICE FROM CONCLUSION OF THIS 49TH ANNUAL GENERAL MEETING OF THE COMPANY UNTILL THE 54TH ANNUAL GENERAL MEETING OF THE COMPANY 3. ANNUAL GENERAL MEETING TO BE CONVENED ON WEDNESDAY,16TH EPTEMBER,2026 AT 12.30 P.M (IST) This may please be treated as compliance of Regulations 30,33,and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015
| 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 % | -100% | -100% | -100% | -100% | - | - | - | - | - | - | - | - |
| Other Income | 0.46 | 2.10 | 0.72 | 0.09 | 0.77 | 0.47 | 2.37 | 0.85 | 0.35 | 0.40 | 0.36 | 0.58 |
| Total Income | 0.46 | 2.10 | 0.72 | 0.09 | 0.77 | 0.47 | 2.37 | 0.85 | 0.35 | 0.40 | 0.36 | 0.58 |
| Total Expenses + | 1.00 | 1.01 | 0.81 | 1.94 | 0.83 | 0.84 | 0.84 | 0.66 | 0.92 | 0.98 | 0.89 | 0.83 |
| 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 | 0.46 | 0.44 | 0.45 | 1.48 | 0.40 | 0.44 | 0.46 | 0.25 | 0.43 | 0.43 | 0.47 | 0.33 |
| Other Expenses | 0.45 | 0.33 | 0.29 | 0.34 | 0.38 | 0.21 | 0.25 | 0.31 | 0.44 | 0.37 | 0.30 | 0.38 |
| Operating Profit | -1.00 | -1.01 | -0.81 | -1.94 | -0.83 | -0.84 | -0.84 | -0.66 | -0.92 | -0.98 | -0.89 | -0.83 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.54 | 1.09 | -0.09 | -0.84 | -0.06 | -0.37 | 1.53 | 0.36 | -0.57 | -0.58 | -0.53 | -2.02 |
| Tax Expense | -0.02 | 0.24 | -0.19 | -0.70 | 0.66 | 0.27 | -0.84 | -0.39 | 0.64 | 0.64 | -1.19 | -1.39 |
| Tax % | - | 22% | - | - | - | - | -54.9% | -108.3% | - | - | - | - |
| Profit After Tax | -0.52 | 0.85 | 0.10 | -0.14 | -0.72 | -0.64 | 2.37 | 0.75 | -1.21 | -1.22 | 0.66 | -0.63 |
| EPS (Basic) | -0.44 | 0.71 | 0.08 | -1.10 | -0.60 | -0.54 | 1.28 | 0.63 | -1.01 | -1.02 | 0.55 | -0.53 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 57.62 | 89.74 | 105.93 |
| YOY Revenue Growth % | - | - | -100% | -35.79% | -15.28% | - |
| Other Income | 1.69 | 4.46 | 3.37 | 4.53 | 11.48 | 2.08 |
| Total Income | 1.69 | 4.46 | 3.37 | 62.15 | 101.22 | 108.01 |
| Total Expenses + | 3.62 | 3.17 | 4.76 | 86.61 | 98.24 | 107.88 |
| Employee Benefit Expense | 1.66 | 1.55 | 2.83 | 51.69 | 62.65 | 77.79 |
| Other Expenses | 1.49 | 1.15 | 1.41 | 27.88 | 18.02 | 22.88 |
| Operating Profit | -3.62 | -3.17 | -4.76 | -28.99 | -8.50 | -1.95 |
| OPM % | 0% | 0% | 0% | -50.3% | -9.5% | -1.8% |
| Profit Before Exceptional | -1.93 | 1.29 | -1.39 | -24.46 | 2.98 | 0.13 |
| Exceptional Items | -1.77 | 0.17 | 1.01 | 47.09 | 2.38 | 20.18 |
| Profit Before Tax + | -3.70 | 1.46 | -0.38 | 22.63 | 5.36 | 20.31 |
| Tax Expense | -1.30 | -0.30 | -0.67 | 26.26 | -1.10 | -10.18 |
| Tax % | - | -20.5% | - | 116% | -20.5% | -50.1% |
| Profit After Tax | -2.40 | 1.76 | 0.29 | -3.63 | 6.46 | 30.49 |
| EPS (Basic) | -2.01 | 1.47 | -0.71 | -3.04 | 5.40 | 25.52 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 80.11 | 80.36 | 72.36 | 59.52 | 137.78 | 140.30 |
| Property, Plant & Equipment | 5.79 | 5.66 | 5.91 | 4.85 | 40.29 | 51.15 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 16.46 | 4.04 |
| Non-Current Investments | 42.36 | 41.38 | 40.25 | 39.09 | 39.41 | 39.63 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.01 | 0.01 | 0.01 | 0.02 | 0.03 | 0.05 |
| Current Assets + | 25.42 | 27.93 | 35.46 | 65.38 | 26.63 | 37.47 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 7.79 | 7.08 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 5.13 | 12.38 | 14.95 |
| Cash and Cash Equivalents | 0.08 | 0.14 | 5.33 | 0.23 | 0.16 | 1.86 |
| Current Investments | 12.55 | 14.21 | 13.61 | 8.08 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 95.48 | 97.98 | 94.92 | 91.71 | 110.15 | 104.12 |
| Equity Share Capital | 11.95 | 11.95 | 11.95 | 11.95 | 11.95 | 11.95 |
| Other Equity | 83.53 | 86.03 | 82.97 | 79.76 | 98.20 | 92.17 |
| Non-Current Liabilities | 1.30 | 1.42 | 1.60 | 2.77 | 3.50 | 14.46 |
| Current Liabilities | 8.75 | 8.89 | 11.30 | 30.42 | 50.76 | 59.19 |
| Total Liabilities | 10.05 | 10.31 | 12.90 | 33.19 | 54.26 | 73.65 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -3.14 | -9.48 | 1.30 | -51.56 | -5.15 | -12.22 |
| Cash from Investing Activities | 2.46 | -0.85 | -8.69 | 89.96 | 7.18 | 51.48 |
| Cash from Financing Activities | -0.14 | -0.15 | -0.16 | -22.02 | -2.83 | -37.42 |
| Net Increase/Decrease in Cash | -0.82 | -10.48 | -7.55 | 16.38 | -0.80 | 1.84 |