This is with reference to the email communication received from BSE Limited, seeking clarification for a significant movement in the price of the securities of the company
We enclosed the Copies of Newspaper Clippings of the advertisement published on 31.05.2026 on the subject matter in the following newspapers: 1. Uttam Hindu in Hindi 2. Financial Express in English.
This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 30th May, 2026. The Board has approved the audited financial results for the year ended 31st March, 2026. The Board meeting commenced at 2.00 P.M. and concluded at 03.00 P.M.
1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2026. 2. Any other business, with the permission of the Chair.
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed herewith the certificate received from Beetal Financial and Computer Services Private Limited, the Registrar and Share Tranfer Agent of the Company, for the quarter ended 31st March, 2026.
with reference to the BSE circular No. LIST/COMP/OI/2019-20 dated April 2, 2019 and in terms of the code of conduct adopted by the company to regulate, monitor and Report Trading ny insiders read with SEBI (Prohibition of Insider Trading) Regulation, 2015, we hereby submit that the trading window for dealing in securities of the company would remain closed for all the Board of Members, Promoters, Desginated/ Specified Connected Persons of the Company from April 1, 2026 till 48 hours after declaration of the audited financial results of the company for the quarter and year ended March 31, 2026. The date of Board Meeting for declaration of financial results of the company for the quarter and Year ended March 31, 2026 will be intimated in due course.
PUBLICATION OF UNAUDITED STANDLONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2025
PLEASE FIND ATTACHED UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31.12.2025
NOTICE OF BM TO CONSIDER UNAUDITED 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 | 3.53 | 16.50 | 9.46 | 2.08 | 5.80 | 14.49 | 11.61 | 3.16 | 5.41 | 7.88 | 15.16 | 1.43 |
| YOY Revenue Growth % | 21.35% | -27.31% | 20.01% | 120.17% | 64.3% | -12.2% | 22.76% | 51.97% | -6.64% | -45.65% | 30.53% | -54.6% |
| Other Income | 0.00 | 0.01 | 0.00 | 0.08 | 0.01 | 0.01 | 0.01 | 0.01 | 0.00 | 0.01 | 0.02 | 0.03 |
| Total Income | 3.53 | 16.51 | 9.46 | 2.16 | 5.81 | 14.50 | 11.62 | 3.17 | 5.42 | 7.88 | 15.18 | 1.46 |
| Total Expenses + | 3.37 | 15.70 | 9.32 | 2.28 | 5.47 | 13.83 | 12.26 | 2.97 | 5.30 | 7.88 | 14.45 | 1.81 |
| Cost of Materials Consumed | 3.49 | 2.23 | 1.03 | 1.81 | 4.10 | 2.19 | 2.37 | -0.81 | 4.18 | 6.37 | 1.26 | 2.29 |
| Employee Benefit Expense | 1.54 | 1.42 | 1.30 | 1.35 | 1.98 | 2.32 | 2.06 | 1.84 | 2.06 | 2.31 | 2.31 | 1.86 |
| Other Expenses | 2.94 | 4.16 | 3.92 | 2.82 | 3.62 | 5.70 | 4.57 | 3.38 | 2.54 | 5.35 | 5.98 | 4.20 |
| Operating Profit | 0.16 | 0.81 | 0.14 | -0.20 | 0.33 | 0.66 | -0.64 | 0.19 | 0.12 | 0.00 | 0.70 | -0.37 |
| OPM % | 4.6% | 4.9% | 1.5% | -9.6% | 5.6% | 4.6% | -5.5% | 6% | 2.2% | -0% | 4.6% | -26% |
| Profit Before Tax + | 0.17 | 0.84 | 0.06 | -0.69 | 0.33 | 0.62 | -0.64 | 0.20 | 0.12 | 4.74 | 0.72 | 0.04 |
| Tax Expense | -0.04 | 0.14 | 0.01 | 0.00 | 0.17 | 0.05 | -4.57 | 0.08 | -0.03 | 0.00 | -0.01 | -0.04 |
| Tax % | -26% | 16.7% | 15.5% | - | 50.7% | 8.1% | - | 41.3% | -21% | 0% | -0.7% | -84.4% |
| Profit After Tax | 0.21 | 0.70 | 0.05 | -0.69 | 0.16 | 0.57 | 3.93 | 0.12 | 0.15 | 4.74 | 0.73 | 0.08 |
| EPS (Basic) | 0.62 | 2.08 | 0.16 | -1.87 | 0.49 | 1.69 | 11.68 | 0.57 | 0.43 | 14.10 | 2.16 | 0.59 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Revenue from Operations | 29.88 | 35.06 | 31.57 | 34.44 | 30.76 |
| YOY Revenue Growth % | -14.78% | 11.05% | -8.33% | 11.97% | - |
| Other Income | 0.06 | 0.03 | 0.09 | 0.02 | 0.04 |
| Total Income | 29.94 | 35.09 | 31.66 | 34.46 | 30.80 |
| Total Expenses + | 29.43 | 34.53 | 30.66 | 33.38 | 29.89 |
| Cost of Materials Consumed | 14.10 | 7.84 | 8.56 | 10.26 | 8.45 |
| Employee Benefit Expense | 8.53 | 8.19 | 5.61 | 6.03 | 5.47 |
| Other Expenses | 18.08 | 17.27 | 13.85 | 13.22 | 10.37 |
| Operating Profit | 0.45 | 0.53 | 0.91 | 1.06 | 0.87 |
| OPM % | 1.5% | 1.5% | 2.9% | 3.1% | 2.8% |
| Profit Before Exceptional | 0.50 | 0.56 | 1.00 | 1.08 | 0.91 |
| Exceptional Items | 5.31 | 4.35 | -0.55 | 0.00 | 0.86 |
| Profit Before Tax + | 5.81 | 4.91 | 0.46 | 1.08 | 1.78 |
| Tax Expense | 0.11 | 0.13 | 0.18 | 0.14 | 0.17 |
| Tax % | 1.9% | 2.7% | 40.3% | 12.5% | 9.6% |
| Profit After Tax | 5.70 | 4.78 | 0.27 | 0.95 | 1.61 |
| EPS (Basic) | 17.28 | 14.43 | 0.99 | 2.98 | 5.27 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 22.98 | 17.82 | 13.69 | 11.58 | 5.67 |
| Property, Plant & Equipment | 7.68 | 7.75 | 8.04 | 5.35 | 5.46 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.06 | 0.17 |
| Non-Current Investments | 15.25 | 9.94 | 5.59 | 6.13 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 59.15 | 39.38 | 25.71 | 21.63 | 25.86 |
| Inventories | 50.05 | 31.48 | 20.75 | 15.93 | 14.97 |
| Trade Receivables | 5.97 | 5.21 | 2.27 | 0.81 | 0.72 |
| Cash and Cash Equivalents | 0.21 | 0.20 | 0.30 | 2.41 | 2.25 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 6.07 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 26.31 | 20.50 | 15.65 | 15.31 | 14.32 |
| Equity Share Capital | 3.36 | 3.36 | 3.36 | 3.36 | 3.36 |
| Other Equity | 22.95 | 17.14 | 12.29 | 11.94 | 10.95 |
| Non-Current Liabilities | 29.22 | 11.19 | 4.28 | 3.23 | 3.52 |
| Current Liabilities | 26.60 | 25.49 | 19.47 | 14.68 | 13.70 |
| Total Liabilities | 55.82 | 36.69 | 23.75 | 17.91 | 17.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -9.13 | 0.66 | -1.61 | 0.09 | 5.41 |
| Cash from Investing Activities | -6.33 | -4.98 | -3.52 | -0.83 | -2.19 |
| Cash from Financing Activities | 15.48 | 4.23 | 3.01 | 0.91 | -1.38 |
| Net Increase/Decrease in Cash | 0.01 | -0.10 | -2.12 | 0.16 | 1.84 |