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 | 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 | 15.80 | 16.84 | 18.15 | 18.05 | 14.77 | 16.00 | 15.90 | 18.13 | 16.13 | 17.50 | 16.60 | 17.69 |
| YOY Revenue Growth % | -46.35% | -32.25% | -4.98% | -3.96% | -6.52% | -5.02% | -12.44% | 0.46% | 9.21% | 9.38% | 4.43% | -2.46% |
| Other Income | 0.32 | 0.14 | 0.13 | 0.27 | 0.41 | 0.33 | 0.31 | 0.55 | 0.50 | 0.37 | 0.33 | 0.50 |
| Total Income | 16.12 | 16.98 | 18.28 | 18.32 | 15.18 | 16.32 | 16.21 | 18.68 | 16.62 | 17.86 | 16.93 | 18.19 |
| Total Expenses + | 14.87 | 15.77 | 16.86 | 16.54 | 13.59 | 14.75 | 15.04 | 17.31 | 16.16 | 17.42 | 16.89 | 16.52 |
| Cost of Materials Consumed | 3.52 | 4.73 | 4.18 | 3.63 | 3.69 | 3.64 | 2.90 | 4.52 | 0.84 | 1.90 | 1.01 | 0.99 |
| Employee Benefit Expense | 2.42 | 2.35 | 2.43 | 2.46 | 2.56 | 2.64 | 2.64 | 2.68 | 2.73 | 2.72 | 3.02 | 3.07 |
| Other Expenses | 4.30 | 4.11 | 4.45 | 4.25 | 3.66 | 4.04 | 4.10 | 4.93 | 4.77 | 4.62 | 4.32 | 4.00 |
| Operating Profit | 0.92 | 1.08 | 1.30 | 1.51 | 1.18 | 1.24 | 0.85 | 0.82 | -0.03 | 0.08 | -0.29 | 1.16 |
| OPM % | 5.9% | 6.4% | 7.1% | 8.4% | 8% | 7.8% | 5.4% | 4.5% | -0.2% | 0.4% | -1.8% | 6.6% |
| Profit Before Tax + | 1.24 | 1.21 | 1.43 | 1.78 | 1.59 | 1.57 | 1.17 | 1.37 | 0.46 | 0.44 | 0.04 | 1.66 |
| Tax Expense | 0.35 | 0.34 | 0.41 | 0.70 | 0.45 | 0.42 | 0.33 | 0.47 | -0.08 | 0.14 | 0.02 | 0.47 |
| Tax % | 27.9% | 28.3% | 28.5% | 39.1% | 28% | 26.6% | 28.4% | 34.6% | -17.6% | 31.6% | 41.6% | 28.4% |
| Profit After Tax | 0.90 | 0.87 | 1.02 | 1.09 | 1.15 | 1.15 | 0.83 | 0.90 | 0.54 | 0.30 | 0.03 | 1.19 |
| EPS (Basic) | 0.25 | 0.24 | 0.28 | 0.30 | 0.31 | 0.31 | 0.23 | 0.24 | 0.15 | 0.08 | 0.01 | 0.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 67.91 | 64.79 | 68.84 | 92.20 | 110.80 | 62.21 |
| YOY Revenue Growth % | 4.81% | -5.88% | -25.33% | -16.78% | 78.12% | - |
| Other Income | 1.69 | 1.60 | 0.86 | 1.39 | 0.91 | 0.55 |
| Total Income | 69.60 | 66.39 | 69.70 | 93.60 | 111.71 | 62.76 |
| Total Expenses + | 67.00 | 60.70 | 64.03 | 88.94 | 107.96 | 63.30 |
| Cost of Materials Consumed | 4.74 | 14.75 | 16.06 | 16.61 | 14.08 | 14.77 |
| Employee Benefit Expense | 11.55 | 10.51 | 9.66 | 8.82 | 9.54 | 7.94 |
| Other Expenses | 17.71 | 16.72 | 17.11 | 15.39 | 14.93 | 14.45 |
| Operating Profit | 0.91 | 4.09 | 4.81 | 3.26 | 2.84 | -1.10 |
| OPM % | 1.3% | 6.3% | 7% | 3.5% | 2.6% | -1.8% |
| Profit Before Exceptional | 2.61 | 5.69 | 5.67 | 4.66 | 3.75 | -0.55 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 2.61 | 5.69 | 5.67 | 4.66 | 3.75 | -0.55 |
| Tax Expense | 0.55 | 1.66 | 1.79 | -1.19 | 1.16 | -0.08 |
| Tax % | 21.1% | 29.3% | 31.7% | -25.5% | 30.9% | - |
| Profit After Tax | 2.06 | 4.03 | 3.87 | 5.84 | 2.59 | -0.47 |
| EPS (Basic) | 0.56 | 1.10 | 1.06 | 1.61 | 0.72 | -0.18 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 44.95 | 47.94 | 36.77 | 40.17 | 36.02 | 43.76 |
| Property, Plant & Equipment | 31.82 | 33.94 | 26.17 | 27.09 | 25.66 | 25.14 |
| Capital Work in Progress | 4.15 | 3.13 | 3.64 | 1.76 | 3.57 | 1.94 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 8.33 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.01 | 0.04 | 0.00 | 0.00 | 0.07 | 0.52 |
| Current Assets + | 44.58 | 55.65 | 53.12 | 37.09 | 42.64 | 35.19 |
| Inventories | 11.29 | 14.44 | 11.57 | 13.45 | 13.14 | 13.60 |
| Trade Receivables | 18.91 | 18.93 | 17.44 | 16.00 | 13.27 | 12.24 |
| Cash and Cash Equivalents | 0.18 | 1.03 | 11.09 | 0.16 | 3.06 | 0.49 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 63.61 | 62.91 | 60.22 | 57.62 | 53.18 | 50.04 |
| Equity Share Capital | 36.83 | 36.81 | 36.60 | 36.35 | 36.21 | 26.32 |
| Other Equity | 26.78 | 26.10 | 23.62 | 21.27 | 16.97 | 23.72 |
| Non-Current Liabilities | 7.03 | 6.21 | 3.98 | 1.75 | 3.78 | 6.18 |
| Current Liabilities | 18.89 | 34.47 | 25.68 | 17.89 | 21.69 | 22.73 |
| Total Liabilities | 25.92 | 40.68 | 29.67 | 19.64 | 25.47 | 28.91 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 9.71 | 6.43 | 14.07 | 11.24 | 11.65 | 8.75 |
| Cash from Investing Activities | -2.54 | -15.37 | -8.62 | -7.45 | -9.38 | -5.64 |
| Cash from Financing Activities | -8.02 | -1.12 | 5.48 | -5.44 | 0.26 | -2.61 |
| Net Increase/Decrease in Cash | -0.85 | -10.06 | 10.93 | -1.66 | 2.53 | 0.49 |