Annual General Meeting Details

  • Meeting Date: Wednesday, 30th September, 2026
  • Time: 10:30 a.m. IST
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office of the Company
  • Cut-off Date for Voting Rights: Tuesday, 22nd September, 2026
  • Remote e-Voting Period: From 9:00 a.m. IST on Sunday, 27th September 2026 to 5:00 p.m. IST on Tuesday, 29th September 2026
  • Scrutinizer: Mr. Devesh R Desai, Company Secretary in practice

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt Audited Financial Statements for FY ended 31st March 2026 with Directors' and Auditors' Reports

2. To re-appoint Mrs. Anupama Bharat Gupta (DIN: 02221605) as Director who retires by rotation

Special Business:

3. Appointment of Mr. Rajendra Manoharlal Agrawal (DIN: 02650748) as Independent Director for 5 years from January 20, 2026 to January 19, 2031

Financial Performance Highlights (₹ in Lacs)

| Particulars | FY 2025-26 | FY 2024-25 |

| Sales & Other Income | 30.62 | 98.60 |

| Profit before Depreciation | 11.04 | 49.58 |

| Depreciation | 3.55 | 3.55 |

| Profit/Loss of the year | 7.49 | 46.03 |

| Provision for Taxation | 1.52 | 6.96 |

| Provision for Deferred Tax | 0.17 | 26.39 |

| Profit/Loss After Tax | 5.80 | 12.68 |

Key Financial Position (₹ in Lacs)

| Particulars | As at 31.03.2026 | As at 31.03.2025 |

| Equity Share Capital | 478.69 | 506.15 |

| Reserves & Surplus | 21.64 | (13.48) |

| Borrowings from Directors | 120.30 | - |

| Trade Payables | 94.88 | 1.12 |

| Current Ratio | 2.44 | 17.59 |

| Debt Equity Ratio | 0.24 | - |

Board of Directors

  • Mr. Bharat Ramchandra Gupta, Managing Director cum CFO (DIN: 00547897)
  • Mrs. Anupama Bharat Gupta, Non-Executive Director (DIN: 02221605)
  • Mr. Dhrumesh Gopal Shah, Non-Executive Independent Director
  • Mr. Rajendra Manoharlal Agrawal, Non-Executive Independent Director (appointed w.e.f. 20/01/2026)

Director Appointment Details

Mrs. Anupama Bharat Gupta (Seeking Re-appointment)

  • DIN: 02221605
  • Date of Birth: 10/10/1966
  • Age: 59 Years
  • Qualifications: Commerce Graduate
  • Shares Held: 11,01,900
  • Committee Memberships: Audit Committee, Vigil Mechanism Committee, Nomination and Remuneration Committee
  • Relation with KMP: Wife of Mr. Bharat R. Gupta, Director

Mr. Rajendra Manoharlal Agrawal (Seeking Appointment as Independent Director)

  • DIN: 02650748
  • Date of Birth: 20/08/1966
  • Age: 60 Years
  • Qualifications: Commerce Graduate
  • Experience: 15 years in field verification, bank and government liaison, and loan documentation
  • Shares Held: Nil
  • Committee Memberships: Audit Committee, Vigil Mechanism Committee, Nomination and Remuneration Committee
  • Term: January 20, 2026 to January 19, 2031 (5 years)

Regulatory Compliance Issues Disclosed

1. Audit Committee not constituted as required under Section 177 of Companies Act, 2013 (lack of independent director majority)

2. Nomination and Remuneration Committee not constituted as required under Section 178 of Companies Act, 2013

3. Company has not published quarterly/annual financial results in newspapers as required under Regulation 33 and 47 of SEBI (LODR) Regulations, 2015

4. Partial payment of annual listing fees to BSE for FY 2025-26

5. Company has not registered on SCORE platform as required under Regulation 13 of SEBI (LODR) Regulations, 2015

Other Material Information

  • Dividend: No dividend recommended for FY 2025-26
  • Reserves: No amount proposed to be carried to reserves
  • Share Capital: No issuance of securities or grant of stock options during the year
  • Deposits: No deposits accepted during the year
  • Subsidiaries/JVs/Associates: None during the year
  • CSR: Not applicable as company doesn't qualify under Section 135(1) of Companies Act, 2013
  • Internal Financial Controls: Management states adequate controls are in place
  • Material Orders: No significant orders passed by regulators/courts impacting going concern status

Risk Factors Identified

1. Recession in reality market affecting company operations

2. Interest rate risk affecting finance costs

3. Competition risk in hospitality industry

4. Compliance risk due to increasing regulatory requirements

Bankers

  • Bank of India
  • Abhyudaya Co Op Bank

Registrar and Share Transfer Agent

Cameo Corporate Services Limited

Important Dates

  • Book Closure: Wednesday, 23rd September 2026 to Wednesday, 30th September 2026 (both days inclusive)
  • E-voting Cut-off: Tuesday, 22nd September 2026
  • AGM Date: Wednesday, 30th September 2026