Annual Secretarial Compliance Report for the FY ended March 31, 2026.
Newspaper Publication of Financial Results for the Quarter ended March 31, 2026
Reappointment of Internal Auditors of the Company for the FY 2026-27.
Appointment of Mr. Sanyo Rodrigues as Company Secretary & Compliance Officer of the Company with effect from June 01, 2026.
Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2026
Outcome of the Board Meeting dated May 27, 2026
Pursuant to Regulation 30 of Listing Regulations, we hereby inform you that the Office of the Collector and District Magistrate, Mumbai City has converted the land of W.H. Brady at Brady House from Occupier Class II to Occupier Class I (lease hold to free hold)
1)To consider and approve Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31, 2026. 2)Any other matter with the permission of the Chair.
Disclosure under Regulation 74(5) of SEBI (DP) Regulations, 2018
The Company has informed the Exchange about the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) 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 | 17.67 | 18.88 | 22.72 | 30.21 | 24.24 | 26.97 | 23.46 | 30.47 | 23.58 | 16.81 | 26.94 | 21.24 |
| YOY Revenue Growth % | 0.53% | -6.88% | 28.91% | 59.78% | 37.18% | 42.83% | 3.25% | 0.88% | -2.72% | -37.66% | 14.85% | -30.31% |
| Other Income | 2.14 | 1.46 | 1.87 | 1.06 | 2.14 | 2.33 | 1.62 | -1.09 | 2.80 | 0.80 | 2.13 | 0.91 |
| Total Income | 19.81 | 20.34 | 24.59 | 31.27 | 26.38 | 29.31 | 25.08 | 29.38 | 26.38 | 17.62 | 29.07 | 22.15 |
| Total Expenses + | 15.23 | 17.24 | 20.91 | 27.17 | 21.56 | 23.82 | 20.80 | 29.88 | 22.80 | 16.40 | 25.15 | 22.97 |
| Cost of Materials Consumed | 7.35 | 9.70 | 10.69 | 13.56 | 12.23 | 12.56 | 11.88 | 15.32 | 11.90 | 9.29 | 12.44 | 9.79 |
| Employee Benefit Expense | 3.43 | 3.40 | 3.71 | 4.22 | 4.25 | 4.27 | 4.06 | 5.41 | 5.11 | 4.75 | 5.15 | 4.77 |
| Other Expenses | 3.57 | 4.61 | 6.30 | 5.73 | 5.73 | 4.92 | 5.96 | 5.67 | 5.40 | 4.46 | 5.62 | 7.16 |
| Operating Profit | 2.44 | 1.64 | 1.81 | 3.04 | 2.68 | 3.15 | 2.66 | 0.59 | 0.78 | 0.42 | 1.79 | -1.74 |
| OPM % | 13.8% | 8.7% | 8% | 10.1% | 11% | 11.7% | 11.3% | 1.9% | 3.3% | 2.5% | 6.6% | -8.2% |
| Profit Before Tax + | 4.58 | 3.10 | 3.68 | 4.10 | 4.82 | 5.49 | 4.29 | 18.82 | 3.58 | 1.22 | 3.91 | -0.82 |
| Tax Expense | 1.35 | 0.86 | 1.02 | 0.97 | 1.14 | 1.54 | 1.07 | 2.47 | 0.96 | 0.09 | 0.99 | -0.63 |
| Tax % | 29.5% | 27.8% | 27.6% | 23.7% | 23.7% | 28.1% | 25% | 13.1% | 26.9% | 7.2% | 25.3% | - |
| Profit After Tax | 3.23 | 2.24 | 2.66 | 3.13 | 3.68 | 3.94 | 3.22 | 16.35 | 2.62 | 1.13 | 2.92 | -0.20 |
| EPS (Basic) | 12.67 | 8.78 | 10.43 | 12.26 | 14.41 | 15.46 | 12.61 | 64.11 | 10.26 | 4.44 | 11.46 | -1.56 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 88.57 | 105.14 | 89.48 | 74.39 | 59.20 | 52.46 |
| YOY Revenue Growth % | -15.76% | 17.5% | 20.29% | 25.64% | 12.86% | - |
| Other Income | 6.64 | 5.01 | 6.53 | 1.69 | 1.51 | 1.12 |
| Total Income | 95.22 | 110.15 | 96.01 | 76.08 | 60.71 | 53.57 |
| Total Expenses + | 87.33 | 96.06 | 80.55 | 66.79 | 54.01 | 47.95 |
| Cost of Materials Consumed | 43.42 | 51.99 | 41.30 | 34.54 | 28.02 | 18.67 |
| Employee Benefit Expense | 19.78 | 17.99 | 14.75 | 12.71 | 10.24 | 8.92 |
| Other Expenses | 22.65 | 22.27 | 20.20 | 15.35 | 12.76 | 12.17 |
| Operating Profit | 1.24 | 9.08 | 8.93 | 7.59 | 5.19 | 4.51 |
| OPM % | 1.4% | 8.6% | 10% | 10.2% | 8.8% | 8.6% |
| Profit Before Exceptional | 7.89 | 14.09 | 15.46 | 9.28 | 6.70 | 5.62 |
| Exceptional Items | 0.00 | 19.32 | 0.00 | -0.26 | 0.00 | 0.00 |
| Profit Before Tax + | 7.89 | 33.41 | 15.46 | 9.02 | 6.70 | 5.62 |
| Tax Expense | 1.42 | 6.23 | 4.20 | 2.18 | 1.67 | 0.60 |
| Tax % | 18% | 18.6% | 27.2% | 24.2% | 24.9% | 10.7% |
| Profit After Tax | 6.47 | 27.18 | 11.26 | 6.84 | 5.03 | 5.02 |
| EPS (Basic) | 50.76 | 106.59 | 44.15 | 26.84 | 19.72 | 19.69 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 58.55 | 59.70 | 55.63 | 36.32 | 25.54 | 46.12 |
| Property, Plant & Equipment | 23.45 | 14.76 | 12.86 | 10.05 | 9.77 | 10.78 |
| Capital Work in Progress | 1.30 | 1.18 | 1.17 | 2.09 | 1.16 | 1.08 |
| Non-Current Investments | 30.06 | 37.69 | 34.35 | 15.28 | 12.45 | 8.13 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.22 | 0.19 | 0.15 | 0.21 | 0.03 | 0.04 |
| Current Assets + | 71.62 | 77.38 | 44.58 | 45.11 | 50.92 | 39.58 |
| Inventories | 18.22 | 17.35 | 12.08 | 10.90 | 12.36 | 9.57 |
| Trade Receivables | 15.65 | 24.03 | 21.18 | 15.48 | 15.32 | 10.53 |
| Cash and Cash Equivalents | 0.54 | 22.69 | 0.25 | 0.11 | 0.27 | 0.30 |
| Current Investments | 20.28 | 0.33 | 0.31 | 9.38 | 5.39 | 2.95 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 100.91 | 95.47 | 66.94 | 54.69 | 48.22 | 65.64 |
| Equity Share Capital | 2.55 | 2.55 | 2.55 | 2.55 | 2.55 | 2.55 |
| Other Equity | 83.90 | 79.99 | 58.00 | 48.03 | 42.94 | 61.23 |
| Non-Current Liabilities | 10.39 | 11.06 | 9.69 | 6.23 | 8.03 | 8.03 |
| Current Liabilities | 18.87 | 30.54 | 23.58 | 20.50 | 20.22 | 12.03 |
| Total Liabilities | 29.25 | 41.61 | 33.27 | 26.73 | 28.25 | 20.06 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 5.14 | -0.08 | 8.00 | 11.21 | 4.62 | 11.27 |
| Cash from Investing Activities | -23.21 | 23.30 | -1.03 | -6.94 | -2.33 | -6.06 |
| Cash from Financing Activities | -5.05 | -0.13 | -7.18 | -6.20 | -1.59 | -4.60 |
| Net Increase/Decrease in Cash | -23.12 | 23.09 | -0.22 | -1.92 | 0.69 | 0.60 |