The Board Meeting held on 01st June 2026 commenced at 10:30 A.M. and concluded at 1:00 P.M.
Appointment of Senior Management Personnel - Chief Operating Officer
Appointment of Senior Management Personnel - Chief Operating Officer
Receipt of Demand Order
Disclosure under Regulation 24A -Annual Secretarial Compliance Report for the year ended 31st March 2026.
Postal Ballot Outcome and Voting Results
Postal Ballot Results and Scrutinizer's Report
Receipt of Demand Order
Disclosure under Regulation 30 of SEBI (LODR) Regulations,2015-Newspaper Publication with respect to Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026.
The Board of Directors have recommended final dividend of Rs. 0.50 per share on the equity shares of the Company with the face value of Rs. 10 per share subject to the approval of shareholders for the financial year 2025-26.
| Particulars | Mar 2019 | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 | Jun 2020 | Sep 2020 | Dec 2020 | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 18.13 | 16.17 | 18.34 | 17.27 | 16.58 | 8.98 | 13.61 | 17.23 | 24.66 | 21.95 | 23.28 | 32.87 |
| YOY Revenue Growth % | - | -13.17% | -9.7% | -12.02% | -8.52% | -44.45% | -25.78% | -0.24% | 48.69% | 144.31% | 71.03% | 90.75% |
| Other Income | 0.46 | 0.16 | 0.35 | 0.16 | 0.22 | 0.18 | 0.04 | 0.06 | 0.19 | 0.14 | 0.14 | 0.38 |
| Total Income | 18.59 | 16.33 | 18.70 | 17.43 | 16.81 | 9.16 | 13.66 | 17.29 | 24.84 | 22.08 | 23.42 | 33.25 |
| Total Expenses + | 18.85 | 17.04 | 18.76 | 17.80 | 16.54 | 11.90 | 14.27 | 16.65 | 23.37 | 21.89 | 22.17 | 31.94 |
| Cost of Materials Consumed | 5.50 | 4.12 | 5.32 | 4.79 | 4.78 | 1.54 | 3.12 | 4.28 | 6.41 | 2.90 | 3.73 | 4.26 |
| Employee Benefit Expense | 3.42 | 3.34 | 3.06 | 2.89 | 2.82 | 2.27 | 2.33 | 2.42 | 2.56 | 2.30 | 2.45 | 2.53 |
| Other Expenses | 5.37 | 4.76 | 4.67 | 4.52 | 4.48 | 3.33 | 3.70 | 4.04 | 3.88 | 3.30 | 3.58 | 3.79 |
| Operating Profit | -0.72 | -0.86 | -0.41 | -0.53 | 0.05 | -2.92 | -0.66 | 0.58 | 1.29 | 0.06 | 1.12 | 0.93 |
| OPM % | -4% | -5.3% | -2.3% | -3% | 0.3% | -32.5% | -4.8% | 3.4% | 5.2% | 0.3% | 4.8% | 2.8% |
| Profit Before Tax + | -0.26 | -0.70 | -0.06 | -0.37 | 0.27 | -2.74 | -0.62 | 0.64 | 1.48 | 0.19 | 1.25 | 1.31 |
| Tax Expense | 0.04 | -0.10 | 0.03 | 0.03 | 1.31 | -0.74 | -0.13 | 0.20 | 0.54 | 0.05 | 0.35 | 0.38 |
| Tax % | - | - | - | - | 479.2% | - | - | 31% | 36.5% | 27.5% | 27.8% | 28.8% |
| Profit After Tax | -0.30 | -0.60 | -0.09 | -0.40 | -1.03 | -2.01 | -0.49 | 0.44 | 0.94 | 0.14 | 0.91 | 0.93 |
| EPS (Basic) | -0.12 | -0.23 | -0.04 | -0.15 | -0.39 | -0.76 | -0.19 | 0.17 | 0.36 | 0.04 | 0.25 | 0.26 |
| Particulars | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|
| Revenue from Operations | 64.49 | 68.37 | 76.70 |
| YOY Revenue Growth % | -5.68% | -10.85% | - |
| Other Income | 0.46 | 0.90 | 0.86 |
| Total Income | 64.95 | 69.27 | 77.56 |
| Total Expenses + | 66.19 | 70.13 | 80.78 |
| Cost of Materials Consumed | 15.36 | 19.01 | 22.90 |
| Employee Benefit Expense | 9.59 | 12.10 | 15.02 |
| Other Expenses | 14.95 | 18.43 | 22.70 |
| Operating Profit | -1.70 | -1.76 | -4.08 |
| OPM % | -2.6% | -2.6% | -5.3% |
| Profit Before Exceptional | -1.24 | -0.86 | -3.22 |
| Exceptional Items | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -1.24 | -0.86 | -3.22 |
| Tax Expense | -0.13 | 1.26 | -0.09 |
| Tax % | - | - | - |
| Profit After Tax | -1.11 | -2.12 | -3.14 |
| EPS (Basic) | -0.42 | -0.81 | -1.23 |
| Particulars | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|
| ASSETS | |||
| Non-Current Assets + | 35.93 | 42.57 | 43.48 |
| Property, Plant & Equipment | 25.18 | 31.04 | 29.76 |
| Capital Work in Progress | 1.94 | 2.17 | 2.56 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.52 | 1.07 | 1.66 |
| Current Assets + | 35.50 | 30.54 | 26.95 |
| Inventories | 13.60 | 12.44 | 10.15 |
| Trade Receivables | 13.03 | 13.41 | 12.94 |
| Cash and Cash Equivalents | 0.53 | 0.11 | 0.06 |
| Current Investments | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||
| Total Equity | 40.40 | 41.56 | 43.38 |
| Equity Share Capital | 26.32 | 26.32 | 26.21 |
| Other Equity | 14.08 | 15.24 | 17.17 |
| Non-Current Liabilities | 6.95 | 8.39 | 5.12 |
| Current Liabilities | 24.09 | 23.16 | 21.93 |
| Total Liabilities | 31.03 | 31.55 | 27.05 |
| Particulars | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|
| Cash from Operating Activities | 8.17 | 0.00 | 0.00 |
| Cash from Investing Activities | -5.06 | 0.00 | 0.00 |
| Cash from Financing Activities | -2.69 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.42 | 0.00 | 0.00 |