Annual General Meeting Details
Meeting Date: Monday, 07-September-2026 at 12:00 PM
Mode: Video Conferencing/Other Audio-Visual Mode (VC/OAVM)
Record Date: Monday, 31-August-2026
Ordinary Business
1. To receive, consider and adopt Audited Financial Statements for FY ended 31-March-2026
2. To appoint director in place of Ms. Alpa Bhavesh Vora (DIN: 06814833) who retires by rotation
Special Business
3. To enhance limits for making investments, giving loans or guarantees and providing securities under Section 186 of Companies Act, 2013
- Special resolution to authorize Board to make loans, give guarantees, provide securities and/or make investments
- Overall limit: ₹25,00,00,000 (Twenty-Five Crore Only) outstanding at any point
- Board confirms no subsisting default in repayment of any deposit or interest payable
4. To regularize appointment of Mr. Balakrishna Krishna Reddy (DIN: 11458905) as Managing Director
- Appointment for 5 years with effect from 15-January-2026
- Company has inadequate profits within meaning of Section 198 of Companies Act, 2013
- No remuneration payable unless approved by members in accordance with Companies Act, 2013 and Schedule V
Financial Performance (FY 2025-26)
Revenue from Operations: ₹Nil
Other Income: ₹2.89 lakhs
Total Income: ₹2.89 lakhs
Total Expenditure: ₹6.93 lakhs
Profit before Depreciation: ₹(4.04) lakhs
Depreciation: ₹0.11 lakhs
Profit after depreciation: ₹(4.04) lakhs
Tax Expense: ₹(0.09) lakhs (Deferred Tax)
Net Profit after Tax: ₹(4.12) lakhs
Dividend: None recommended
Comparative Figures (FY 2024-25)
Net Profit after Tax: ₹(1.17) lakhs
Share Capital
Authorized Share Capital: ₹2.80 crores (25.50 lakh equity shares of ₹10 each + 2.50 lakh preference shares of ₹10 each)
Paid-up Share Capital: ₹2.54 crores (23.00 lakh equity shares of ₹10 each + 2.47 lakh preference shares of ₹10 each)
No changes in share capital during the financial year
Key Financial Position (as at 31-Mar-2026)
Total Assets: ₹500.26 lakhs
Total Equity: ₹305.37 lakhs
Non-Current Liabilities: ₹44.01 lakhs (Borrowings)
Current Liabilities: ₹150.88 lakhs
Cash and Cash Equivalents: ₹4.76 lakhs
Board and Management Changes
Directors as on 31-March-2026
1. Balakrishna Krishna Reddy - Managing Director (Appointed 15-Jan-2026)
2. Alpa Bhavesh Vora - Non-Executive Director (Appointed 14-May-2024)
3. Ajay Suresh Yadav - Independent Director (Appointed 13-Jun-2024)
4. Rinku Saini - Independent Non-Executive Director (Appointed 04-Jul-2025)
Changes During the Year
Appointments:
- Gopika Raman (04-Jul-2025, resigned 17-Apr-2026)
- Arun Shantaram Karangutkar (15-Nov-2025, resigned 26-Dec-2025)
- Balakrishna K Reddy (15-Jan-2026)
- Rinku Saini (04-Jul-2025)
Cessations:
- Prasad Pramod Kemnaik (26-May-2025)
- Anil Ganpatlalji Jain (05-Sep-2025)
- Gopika Raman (17-Apr-2026)
- Arun Shantaram Karangutkar (26-Dec-2025)
- Sonia Bhimrajka, Company Secretary (26-May-2026)
Key Managerial Personnel
- Karan Rajesh Singh - CFO (Appointed 22-Aug-2024)
- Rupal Pandey - Company Secretary & Compliance Officer (Appointed 18-Jul-2025)
Committee Composition
Nomination and Remuneration Committee
- Ajay Suresh Yadav (Chairperson)
- Rinku Saini (Member)
- Alpa Bhavesh Vora (Member)
Stakeholder Relationship Committee
- Ajay Suresh Yadav (Chairperson)
- Balakrishna Krishna Reddy (Member)
- Rinku Saini (Member)
Voting Arrangements
Remote e-voting period: 04-Sep-2026 (9:00 AM) to 06-Sep-2026 (5:00 PM)
Scrutinizer: Mr. Anuj Gupta will submit report within 2 working days of AGM conclusion
Results will be placed on company website and forwarded to BSE Limited
Other Disclosures
- No subsidiary, joint venture or associate companies
- No employee stock option scheme provided
- No foreign exchange earnings or outgo during the year
- No material orders passed by regulators/courts impacting going concern status
- No sexual harassment complaints received during the year
- Corporate Social Responsibility provisions not applicable
Important Dates
AGM: 07-Sep-2026
Remote e-voting: 04-Sep-2026 to 06-Sep-2026
Record Date: 31-Aug-2026
Financial Year End: 31-Mar-2026
#Tags: #AtmaIndustries #AGM2026 #Section186 #MDAppointment #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral