Reappointment of Ms. Swetha Gopalan as an Independent Director (Woman) of the Company
Please find attached proceedings of EGM along with Scrutinizer Report and copy of voting results
Outcome of Extraordinary General Meeting
please find attached Newspaper Publication regarding special window for transfer.
Please find attached Newspaper Publication of Corrigendum to the notice of Extra Ordinary General Meeting of the Company scheduled to be held on June 13, 2026. For further details, please refer attachment.
Please find attached herewith Corrigendum to Notice of Extra Ordinary General Meeting dated May 18, 2026
Please find attached Newspaper Publication of Financial Results for the Quarter & Financial Year ended March 31, 2026.
Appointment of Internal Auditor for the FY 2026-27
Re-appointment of Cost Auditor for the FY 2026-27
Results for the FY 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 | 97.89 | 109.30 | 115.78 | 134.72 | 126.15 | 94.29 | 116.96 | 117.48 | 141.52 | 117.35 | 200.11 | 112.55 |
| YOY Revenue Growth % | -33.93% | -21.62% | -3.4% | 23.06% | 28.87% | -13.73% | 1.02% | -12.8% | 12.19% | 24.45% | 71.1% | -4.2% |
| Other Income | 1.98 | 0.87 | 2.18 | 13.49 | 1.30 | 2.25 | 0.51 | 4.57 | 0.60 | 0.63 | 0.94 | 15.53 |
| Total Income | 99.87 | 110.17 | 117.96 | 148.21 | 127.45 | 96.54 | 117.47 | 122.05 | 142.12 | 117.98 | 201.06 | 128.08 |
| Total Expenses + | 134.05 | 148.33 | 167.38 | 136.19 | 154.80 | 154.30 | 144.13 | 155.00 | 150.52 | 142.60 | 140.72 | 142.02 |
| 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 | 45.77 | 44.11 | 45.33 | 41.68 | 39.80 | 41.28 | 39.19 | 40.96 | 47.20 | 44.95 | 44.76 | 41.91 |
| Other Expenses | 70.94 | 86.60 | 105.19 | 66.67 | 83.46 | 81.92 | 74.03 | 83.66 | 76.90 | 71.57 | 71.11 | 74.98 |
| Operating Profit | -36.16 | -39.03 | -51.60 | -1.46 | -28.65 | -60.01 | -27.17 | -37.52 | -9.00 | -25.26 | 59.39 | -29.47 |
| OPM % | -36.9% | -35.7% | -44.6% | -1.1% | -22.7% | -63.6% | -23.2% | -31.9% | -6.4% | -21.5% | 29.7% | -26.2% |
| Profit Before Tax + | -27.38 | -37.21 | -49.42 | 1.06 | -19.35 | -57.76 | -26.66 | -32.14 | -8.40 | -24.63 | 60.33 | -13.94 |
| Tax Expense | -7.19 | -9.40 | -11.24 | 0.87 | -4.87 | -14.52 | -6.71 | -9.46 | -1.77 | -1.00 | -1.16 | 0.38 |
| Tax % | - | - | - | 81.6% | - | - | - | - | - | - | -1.9% | - |
| Profit After Tax | -20.19 | -27.81 | -38.18 | 0.19 | -14.48 | -43.24 | -19.96 | -22.68 | -6.62 | -23.62 | 61.49 | -14.33 |
| EPS (Basic) | -0.32 | 0.45 | -0.61 | 0.00 | -0.23 | -0.69 | -0.32 | -0.36 | -0.11 | -0.37 | 0.98 | -0.23 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 571.53 | 454.88 | 457.69 | 516.93 | 654.88 | 573.03 | 559.34 |
| YOY Revenue Growth % | 25.65% | -0.61% | -11.46% | -21.06% | 14.28% | 2.45% | - |
| Other Income | 17.70 | 8.63 | 18.52 | 20.63 | 7.32 | 4.62 | 9.39 |
| Total Income | 589.23 | 463.51 | 476.21 | 537.56 | 662.20 | 577.65 | 568.73 |
| Total Expenses + | 575.86 | 608.21 | 585.95 | 543.39 | 595.40 | 481.59 | 414.62 |
| Employee Benefit Expense | 178.82 | 161.23 | 176.89 | 178.77 | 175.25 | 156.88 | 149.08 |
| Other Expenses | 294.56 | 323.06 | 329.39 | 275.04 | 316.00 | 235.64 | 265.54 |
| Operating Profit | -4.33 | -153.33 | -128.26 | -26.46 | 59.48 | 91.44 | 144.72 |
| OPM % | -0.8% | -33.7% | -28% | -5.1% | 9.1% | 16% | 25.9% |
| Profit Before Exceptional | 13.37 | -144.70 | -109.74 | -5.83 | 66.80 | 96.06 | 58.49 |
| Exceptional Items | 0.00 | 8.81 | -3.21 | -38.86 | 42.67 | -11.17 | -325.53 |
| Profit Before Tax + | 13.37 | -135.89 | -112.95 | -44.69 | 109.47 | 84.89 | -267.04 |
| Tax Expense | -3.56 | -35.56 | -26.96 | 0.30 | 25.92 | 25.75 | 21.47 |
| Tax % | -26.6% | - | - | - | 23.7% | 30.3% | - |
| Profit After Tax | 16.93 | -100.33 | -85.99 | -44.99 | 83.55 | 59.14 | -288.51 |
| EPS (Basic) | 0.27 | -1.60 | -1.38 | -0.72 | 1.47 | 1.26 | -6.13 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 718.48 | 814.57 | 886.88 | 807.14 | 556.84 | 396.22 | 0.00 |
| Property, Plant & Equipment | 121.15 | 168.42 | 219.82 | 143.46 | 163.19 | 205.12 | 0.00 |
| Capital Work in Progress | 0.32 | 0.00 | 0.00 | 0.00 | 0.56 | 0.00 | 0.00 |
| Non-Current Investments | 378.28 | 403.28 | 407.27 | 433.23 | 342.40 | 133.39 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 102.14 | 137.95 | 177.16 | 11.28 | 15.20 | 15.70 | 0.00 |
| Current Assets + | 318.65 | 210.11 | 190.85 | 153.94 | 483.00 | 643.42 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 287.42 | 171.80 | 168.88 | 109.45 | 220.96 | 216.42 | 0.00 |
| Cash and Cash Equivalents | 0.50 | 0.30 | 0.16 | 2.95 | 3.18 | 55.20 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 444.68 | 427.01 | 476.67 | 562.87 | 607.91 | 483.16 | 0.00 |
| Equity Share Capital | 62.54 | 62.54 | 62.54 | 62.54 | 62.54 | 62.54 | 0.00 |
| Other Equity | 382.14 | 364.46 | 414.13 | 500.33 | 545.37 | 420.62 | 0.00 |
| Non-Current Liabilities | 79.12 | 147.50 | 121.74 | 146.90 | 192.53 | 303.74 | 0.00 |
| Current Liabilities | 514.97 | 452.18 | 479.32 | 253.98 | 239.40 | 252.74 | 0.00 |
| Total Liabilities | 594.10 | 599.69 | 601.06 | 400.88 | 431.93 | 556.48 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 75.20 | 51.72 | 61.74 | 139.27 | 114.93 | 122.27 | 0.00 |
| Cash from Investing Activities | 22.97 | -1.57 | 22.95 | -73.63 | -50.40 | -37.08 | 0.00 |
| Cash from Financing Activities | -81.07 | -46.64 | -90.70 | -90.18 | -118.03 | -27.92 | 0.00 |
| Net Increase/Decrease in Cash | 17.10 | 3.50 | -6.01 | -24.54 | -53.50 | 57.27 | 0.00 |