Summary of Key Information:

Reporting Period: Quarter and Year ended March 31, 2026

Nature of Filing: Outcome of Board Meeting and Audited Financial Results

Audit Opinion:

Unmodified opinion issued by statutory auditors M/s Ram Sanjay & Co (FRN 021670N)

Key Financial Highlights [Rs. in lakhs]:

Standalone Results:

Quarter ended March 31, 2026:

  • Revenue from Operations: ₹7,204 lakhs (vs ₹5,930 lakhs in Q4 FY25)
  • Other Income: ₹64 lakhs (vs ₹51 lakhs in Q4 FY25)
  • Total Income: ₹7,268 lakhs (vs ₹5,981 lakhs in Q4 FY25)
  • Net Profit: ₹76 lakhs (vs ₹38 lakhs in Q4 FY25)
  • EPS: ₹1.56 (vs ₹0.70 in Q4 FY25)

Year ended March 31, 2026:

  • Revenue from Operations: ₹26,196 lakhs (vs ₹24,483 lakhs in FY25)
  • Other Income: ₹132 lakhs (vs ₹73 lakhs in FY25)
  • Total Income: ₹26,328 lakhs (vs ₹24,556 lakhs in FY25)
  • Net Profit: ₹3.38 lakhs (vs ₹3.18 lakhs in FY25)
  • Total Comprehensive Income: ₹3.46 lakhs (vs ₹5.40 lakhs in FY25)
  • EPS: ₹6.41 (vs ₹5.89 in FY25)
  • Other Equity: ₹6,034 lakhs
  • Paid up equity share capital: ₹540 lakhs (Face value ₹10 each)

Expense Breakdown for FY26:

  • Cost of materials consumed: ₹20,634 lakhs
  • Changes in inventories: ₹304 lakhs
  • Employee benefits expense: ₹879 lakhs
  • Finance cost: ₹688 lakhs
  • Depreciation and amortization: ₹287 lakhs
  • Other expenses: ₹3,080 lakhs
  • Total expenses: ₹25,872 lakhs

Tax Expense for FY26:

  • Current tax: ₹90 lakhs
  • Deferred tax: ₹28 lakhs
  • Total tax: ₹118 lakhs

Segment-wise Performance:

The company operates in a single segment, hence segment-wise reporting is not applicable.

Corporate Actions:

  • Recommended dividend of ₹1 per equity share (10%) of face value ₹10 each for FY2025-26, subject to shareholder approval
  • 36th Annual General Meeting scheduled for Friday, August 28, 2026 at Registered Office in Hisar

Board Changes:

Appointments:

  • Mr. Manish Jain (DIN: 00300805) as Non-Executive Independent Director for five years (May 30, 2026 to May 29, 2031)
  • Mr. Shreyaskar Chaudhary (DIN: 00059059) as Non-Executive Independent Director for five years (May 30, 2026 to May 29, 2031)

Resignations:

  • Mr. Rajender Kumar Leekha (DIN: 03597751) as Independent Director effective May 30, 2026
  • Mr. Sanjay Kumar Jain (DIN: 02817520) as Independent Director effective May 30, 2026

Auditor Appointments:

  • Ms. Ritu Agarwal (M No 515626) as Internal Auditors for FY2026-27
  • M/s. Naveen Gupta & Co. (Firm Registration No. 100920) as Cost Auditor for FY2026-27

Committee Reconstitution:

Audit Committee:

1. Mr. Ritesh Mohan Jindal (DIN: 10507554) - Chairperson, Non-Executive Independent Director

2. Mr. Manish Jain - Member, Non-Executive Independent Director

3. Mrs. Anubha Tayal (DIN: 00081391) - Member, Non-Executive Director

Nomination and Remuneration Committee:

1. Mr. Sandeep Garg (DIN: 10666936) - Chairperson, Non-Executive Independent Director

2. Mr. Manish Jain - Member, Non-Executive Independent Director

3. Mr. Ritesh Mohan Jindal - Member, Non-Executive Independent Director

Corporate Social Responsibility Committee:

1. Mr. Sandeep Garg - Chairperson, Non-Executive Independent Director

2. Mr. Manish Jain - Member, Non-Executive Independent Director

3. Mrs. Anubha Tayal - Member, Non-Executive Director

Other Significant Information:

  • Company registered office: Near Industrial Development Colony, Hisar-125005 (Haryana)
  • Results reviewed by Audit Committee and approved by Board of Directors
  • Corresponding figures for previous periods regrouped/reclassified for comparability