Key Quantitative Figures

  • Total Revenue: ₹356.80 lakhs (FY26) vs ₹366.88 lakhs (FY25)
  • Profit Before Tax: ₹126.48 lakhs (FY26) vs ₹-1.51 lakhs (FY25)
  • Tax Expense: ₹31.44 lakhs (FY26) vs ₹0.02 lakhs (FY25)
  • Profit After Tax: ₹95.04 lakhs (FY26) vs ₹-1.55 lakhs (FY25)
  • Equity Share Capital: ₹521.05 lakhs (unchanged from previous year)
  • Earnings Per Share: ₹1.82 (FY26) vs ₹-0.03 (FY25)
  • Inventory: ₹139.61 lakhs (FY26) vs ₹203.33 lakhs (FY25)
  • Trade Receivables: ₹115.30 lakhs (FY26) vs ₹178.00 lakhs (FY25)
  • Cash & Cash Equivalents: ₹120.36 lakhs (FY26) vs ₹5.64 lakhs (FY25)
  • Investments: ₹227.49 lakhs in unquoted equity instruments (FY26) vs ₹211.56 lakhs (FY25)

Dates of Action

  • AGM Date: August 26, 2026 (Wednesday) at 10:00 AM IST
  • AGM Mode: Video Conferencing/Other Audio Visual Means
  • Record Date: August 19, 2026 for determining members entitled to vote
  • Book Closure: August 20, 2026 to August 26, 2026 (both days inclusive)
  • E-voting Period: August 21, 2026 (9:00 AM) to August 24, 2026 (5:00 PM)
  • Document Submission Date: July 28, 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Statutory Auditors: M/s. HRJ & Associates, Chartered Accountants
  • Secretarial Auditors: M/s Binu H Singh, Company Secretaries
  • RTA: Adroit Corporate Service Private Limited
  • Banker: IDBI Bank Limited
  • Directors: Mr. Deepak Kumar Babel (Managing Director), Mrs. Priyadarshani Babel (Non-Executive Director), Mr. Abhishek Tejawat (Independent Director), Mrs. Krishna Hareshbhai Bhatt (Independent Director), Mr. Ravi Jitendra Modi (proposed Independent Director)
  • Key Managerial Personnel: Mrs. Drishti Singhal (Company Secretary), Mr. Ayush Jain (CFO)

Business Items for AGM

1. Ordinary Business: Adoption of audited financial statements for FY26 and reports of Directors and Auditors

2. Ordinary Business: Reappointment of Mrs. Priyadarshani Babel (DIN: 06941999) who retires by rotation

3. Special Business: Appointment of Mr. Ravi Jitendra Modi (DIN: 10932249) as Independent Non-Executive Director for a term of five years (May 31, 2026 to May 30, 2031)

Financial and Operational Impact

  • Profitability: Significant improvement from loss to profit position year-on-year
  • Liquidity: Cash position improved substantially from ₹5.64 lakhs to ₹120.36 lakhs
  • Business Expansion: Company altered object clause to include new business areas (media, chemicals, IT, expanded trading)
  • Investments: Increased investment in associate companies (Graceunited Developers and Graceunited Realestate)
  • Dividend: No dividend recommended for FY26 due to fund requirements for business activities

Capital Structure Impact

  • No change in share capital during the year (52,10,500 equity shares of ₹10 each)
  • 97.56% of equity share capital held in dematerialized form
  • Promoter holding: 24.93% of total paid-up capital

Corporate Governance Updates

  • Board met 5 times during FY26
  • All mandatory committees constituted (Audit, Nomination & Remuneration, Stakeholders Relationship)
  • Company has whistleblower policy and vigil mechanism in place
  • No material related party transactions during the year
  • No fraud reported by auditors under Section 143(12) of Companies Act, 2013

Forward-looking Statements

Management expects reasonable performance subject to market conditions, economic scenario, and exchange rate fluctuations. The company is focusing on existing business lines to improve profitability.