Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published today in Financial Express (English & Gujarati) informing shareholders about the transfer of unclaimed shares to IEFP Account.
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the year ended March 31, 2026 issued by Tushar Vora & Associates, Practicing Company Secretaries.
It is hereby informed that the Board of Directors at its meeting held today approved the proposal to convene the 54th AGM on Thursday, September 10, 2026 at 11.00 AM through Video Conferencing/Other Audio Visual Means.
Outcome of Board Meeting and submission of Audited Financial Results for the Quarter / Year ended March 31, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. The Board has not recommended any Dividend for the FY 2025-26.
The Board of Directors at their meeting held today approved the Audited Financial Results for the Quarter/Year ended March 31, 2026.
the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026 and to recommend divided, if any, for the Financial Year 2025-26.
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in Financial Express (English & Gujarati) informing to its members about the Special Window for transfer of Physical Shares.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Result of the Company for the Quarter/Nine Months ended December 31, 2025 alongwith Limited Review Report taken on record by the Board of Directors of the Company in its meeting held today i.e. January 29, 2026.
| Particulars | Sep 2021 | Jun 2022 | Dec 2022 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 17.11 | 43.29 | 19.69 | 19.37 | 25.92 | 20.17 | 25.63 | 16.23 | 23.08 | 20.81 | 20.65 | 2.62 |
| YOY Revenue Growth % | - | 82.31% | -35.13% | 1.03% | 51.49% | -53.41% | 30.18% | -16.19% | -10.94% | 3.18% | -19.42% | -83.87% |
| Other Income | 0.08 | 0.18 | 0.19 | 0.28 | 2.30 | 0.44 | 0.60 | 0.29 | 0.40 | 0.48 | 0.36 | 0.39 |
| Total Income | 17.18 | 43.46 | 19.88 | 19.65 | 28.22 | 20.60 | 26.22 | 16.52 | 23.48 | 21.29 | 21.01 | 3.01 |
| Total Expenses + | 16.29 | 39.08 | 20.37 | 18.86 | 25.43 | 18.97 | 24.43 | 16.60 | 23.20 | 21.07 | 21.41 | 5.88 |
| Cost of Materials Consumed | 14.80 | 23.93 | 11.09 | 14.25 | 12.77 | 13.30 | 13.55 | 12.86 | 11.83 | 11.46 | 12.22 | 0.00 |
| Employee Benefit Expense | 1.61 | 1.71 | 1.66 | 1.80 | 1.97 | 1.86 | 1.89 | 2.00 | 2.15 | 1.98 | 2.39 | 2.45 |
| Other Expenses | 5.53 | 10.42 | 6.51 | 6.56 | 6.91 | 5.68 | 6.70 | 5.58 | 5.73 | 5.92 | 6.38 | 1.26 |
| Operating Profit | 0.82 | 4.21 | -0.69 | 0.50 | 0.48 | 1.20 | 1.20 | -0.37 | -0.12 | -0.26 | -0.76 | -3.26 |
| OPM % | 4.8% | 9.7% | -3.5% | 2.6% | 1.9% | 5.9% | 4.7% | -2.3% | -0.5% | -1.3% | -3.7% | -124.5% |
| Profit Before Tax + | 0.90 | 4.39 | -0.50 | 0.79 | 2.79 | 1.63 | 1.80 | -0.08 | 0.28 | 0.22 | -3.39 | -3.16 |
| Tax Expense | 0.03 | 0.37 | -0.13 | 0.20 | 0.70 | 0.41 | 0.45 | -0.02 | 0.17 | 0.03 | -0.16 | 0.00 |
| Tax % | 2.8% | 8.4% | - | 25.2% | 25.2% | 24.9% | 25.2% | - | 59.8% | 14% | - | - |
| Profit After Tax | 0.87 | 4.02 | -0.37 | 0.59 | 2.09 | 1.23 | 1.35 | -0.06 | 0.11 | 0.19 | -3.23 | -3.16 |
| EPS (Basic) | 13.63 | 62.94 | -5.76 | 9.23 | 32.70 | 19.23 | 21.08 | -0.91 | 1.77 | 2.96 | -50.64 | -49.47 |
| Particulars | Mar 2025 | Mar 2024 |
|---|---|---|
| Revenue from Operations | 84.50 | 91.07 |
| YOY Revenue Growth % | -7.21% | - |
| Other Income | 1.69 | 3.62 |
| Total Income | 86.19 | 94.70 |
| Total Expenses + | 86.54 | 87.69 |
| Cost of Materials Consumed | 51.09 | 53.86 |
| Employee Benefit Expense | 9.03 | 7.52 |
| Other Expenses | 24.32 | 25.85 |
| Operating Profit | -2.04 | 3.38 |
| OPM % | -2.4% | 3.7% |
| Profit Before Exceptional | -0.35 | 7.01 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | -0.35 | 7.01 |
| Tax Expense | -0.02 | 1.76 |
| Tax % | - | 25.1% |
| Profit After Tax | -0.34 | 5.25 |
| EPS (Basic) | -5.29 | 82.24 |
| Particulars | Mar 2025 | Mar 2024 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 7.37 | 7.17 |
| Property, Plant & Equipment | 3.88 | 4.17 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.01 |
| Current Assets + | 40.30 | 42.65 |
| Inventories | 10.48 | 12.18 |
| Trade Receivables | 8.25 | 7.16 |
| Cash and Cash Equivalents | 2.45 | 3.57 |
| Current Investments | 16.81 | 18.65 |
| LIABILITIES & EQUITY | ||
| Total Equity | 39.72 | 40.31 |
| Equity Share Capital | 0.64 | 0.64 |
| Other Equity | 39.09 | 39.67 |
| Non-Current Liabilities | 0.50 | 0.44 |
| Current Liabilities | 7.45 | 9.06 |
| Total Liabilities | 7.95 | 9.50 |
| Particulars | Mar 2025 | Mar 2024 |
|---|---|---|
| Cash from Operating Activities | -3.74 | 3.91 |
| Cash from Investing Activities | 2.83 | -1.11 |
| Cash from Financing Activities | -0.21 | -0.26 |
| Net Increase/Decrease in Cash | -1.13 | 2.54 |