Annual Secretarial Compliance Report for the Financial year ended March 31, 2026
Newspaper Add for Audited Financial Results of the Company for the quarter and year ended March 31, 2026
Appointment of Internal Auditor of the Comapny for the Financial Year 2026-27
Audited Financial Results for the Quarter and Year ended March 31, 2026
Outcome of the Board Meeting held on May 28, 2026
Audited Financial Results for the quarter and year ended March 31, 2026.
Vandana Joshi has resgined from the Position of the Company Secretary and Compliance Officer of the Company w.e.f. closure of business hours of Tuesday, May 12, 2026
Please find attached Approval of the Shareholders for Reclassification of Shareholding from "Promoter Group" Category to "Public" Category
Change in Directors - Mrs. Jyotsana Vishnu Joshi and Mrs. Urvashi Tilkesh Sharma who were appointment as Additional Director in the capacity of Non executive Independent Director have been appointed as Independent Directors through Members approval on the declaration of Postal Ballot Results declared on the May 05, 2026
Please find attached herewith the Postal Ballot - Scrutinizer's Report
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.22 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.00 | 0.00 | 0.09 | 0.31 | 0.00 | 0.00 | 0.00 | 0.13 | 0.00 | 0.00 | 0.00 | 0.14 |
| Total Income | 0.00 | 0.00 | 0.09 | 0.31 | 0.00 | 0.00 | 0.00 | 0.13 | 1.22 | 0.00 | 0.00 | 0.14 |
| Total Expenses + | 0.08 | 0.07 | 0.09 | 0.10 | 0.16 | 0.15 | 0.15 | 0.34 | 0.20 | 0.21 | 0.22 | 0.22 |
| 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 | 0.04 | 0.05 | 0.05 | 0.06 | 0.12 | 0.12 | 0.11 | 0.12 | 0.11 | 0.12 | 0.13 | 0.12 |
| Other Expenses | 0.03 | 0.02 | 0.04 | 0.04 | 0.03 | 0.04 | 0.03 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 |
| Operating Profit | -0.08 | -0.07 | -0.09 | -0.10 | -0.16 | -0.15 | -0.15 | -0.34 | 1.02 | -0.21 | -0.22 | -0.22 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 83.7% | 0% | 0% | 0% |
| Profit Before Tax + | -0.08 | -0.07 | 0.01 | 0.20 | -0.16 | -0.15 | -0.15 | -0.22 | 1.02 | -0.21 | -0.22 | -0.07 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.06 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 | 0.00 | -0.04 |
| Tax % | - | - | 0% | 31.1% | - | - | - | - | 0% | - | - | - |
| Profit After Tax | -0.08 | -0.07 | 0.01 | 0.14 | -0.16 | -0.15 | -0.15 | -0.23 | 1.02 | -0.21 | -0.22 | -0.04 |
| EPS (Basic) | -0.05 | -0.05 | 0.00 | 0.09 | -0.11 | -0.10 | -0.10 | -0.16 | 0.69 | -0.14 | -0.15 | -0.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1.22 | 0.00 | 0.00 | 0.00 | 0.51 | 0.61 |
| YOY Revenue Growth % | - | - | - | -100% | -15.89% | - |
| Other Income | 0.15 | 0.13 | 0.40 | 0.28 | 0.52 | 0.79 |
| Total Income | 1.37 | 0.13 | 0.40 | 0.28 | 1.03 | 1.40 |
| Total Expenses + | 0.85 | 0.81 | 0.34 | 0.31 | 0.33 | 0.40 |
| Employee Benefit Expense | 0.48 | 0.46 | 0.21 | 0.19 | 0.18 | 0.23 |
| Other Expenses | 0.17 | 0.16 | 0.12 | 0.12 | 0.14 | 0.16 |
| Operating Profit | 0.38 | -0.81 | -0.34 | -0.31 | 0.19 | 0.21 |
| OPM % | 30.8% | 0% | 0% | 0% | 36.6% | 35.1% |
| Profit Before Exceptional | 0.52 | -0.68 | 0.06 | -0.04 | 0.71 | 1.00 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.52 | -0.68 | 0.06 | -0.04 | 0.71 | 1.00 |
| Tax Expense | -0.04 | 0.03 | 0.06 | 0.05 | 0.18 | 0.25 |
| Tax % | -6.8% | - | 108.8% | - | 26.1% | 25.2% |
| Profit After Tax | 0.56 | -0.71 | -0.01 | -0.08 | 0.52 | 0.75 |
| EPS (Basic) | 0.38 | -0.48 | 0.00 | -0.06 | 0.35 | 0.51 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 32.31 | 49.59 | 49.40 | 56.57 | 53.30 | 44.57 |
| Property, Plant & Equipment | 0.02 | 0.00 | 0.00 | 5.51 | 14.46 | 5.52 |
| Capital Work in Progress | 9.80 | 9.60 | 9.60 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 20.87 | 38.18 | 37.80 | 37.50 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.62 | 1.81 | 1.99 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 8.89 | 8.44 | 8.91 | 1.36 | 1.65 | 9.71 |
| Inventories | 4.40 | 4.40 | 4.40 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.20 | 1.11 | 0.54 |
| Cash and Cash Equivalents | 0.05 | 0.05 | 2.16 | 0.05 | 0.54 | 6.92 |
| Current Investments | 2.46 | 1.65 | 0.22 | 1.10 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 41.11 | 57.86 | 58.19 | 57.89 | 54.76 | 54.24 |
| Equity Share Capital | 14.75 | 14.75 | 14.75 | 14.75 | 14.75 | 14.75 |
| Other Equity | 26.36 | 43.11 | 43.44 | 43.14 | 40.01 | 39.49 |
| Non-Current Liabilities | 0.03 | 0.08 | 0.06 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.06 | 0.09 | 0.05 | 0.03 | 0.20 | 0.04 |
| Total Liabilities | 0.09 | 0.17 | 0.12 | 0.03 | 0.20 | 0.04 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.88 | -0.80 | 6.92 | -8.61 | 2.36 | -0.25 |
| Cash from Investing Activities | -0.88 | -1.31 | -4.81 | 4.81 | -8.74 | 7.06 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 3.32 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.00 | -2.11 | 2.11 | -0.49 | -6.38 | 6.81 |