Key Details of the AGM

  • Meeting Date & Time: Tuesday, August 25, 2026, at 11:00 A.M. IST.
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
  • Deemed Venue: Registered Office at 201, Plot No. 48, Scheme No. 78, Part II, Vijay Nagar, Indore – 452010, Madhya Pradesh, India.
  • Cut-off date for e-voting eligibility: Tuesday, August 18, 2026.
  • Remote e-voting period: Saturday, August 22, 2026 (9:00 A.M.) to Monday, August 24, 2026 (5:00 P.M.).
  • Scrutinizer: M/s. Agrawal Mundra & Associates, Practicing Company Secretaries, Indore.
  • e-Voting Service Provider: Central Depository Services (India) Limited (CDSL).
  • Share Transfer Agent: Ankit Consultancy Private Limited, Indore.

The notice was dispatched to shareholders electronically on August 03, 2026, and is available on the company's website and the websites of BSE and CDSL.

Agenda Items

Ordinary Business

1. To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.

2. To appoint a Director in place of Ms. Priyanka Dabkara (DIN: 08634736), who retires by rotation and, being eligible, offers herself for re-appointment.

Special Business

3. Appointment of Ms. Pooja Jorway (DIN: 11760766) as Whole Time Director and Chief Financial Officer (CFO).

Detailed Financial Performance (as provided in the explanatory statement)

The company provided a summary of its financial performance for FY 2025-26 and FY 2024-25.

Standalone Financials (₹ in Lakhs)

| Particulars | 2025-26 | 2024-25 |

| Revenue from Operations | 8,337.19 | 16,461.47 |

| Other Income | 1,947.48 | 1,692.13 |

| Total Revenue | 10,284.67 | 18,153.60 |

| Profit before finance cost, depreciation & tax | 1,614.57 | 2,893.41 |

| Less: Finance Cost | 61.67 | 83.64 |

| Less: Depreciation & amortization | 2,301.89 | 1,159.51 |

| Profit/(Loss) Before Tax | (748.99) | 1,650.26 |

| Tax Expense | 26.96 | 124.32 |

| Profit/(Loss) for the year | (775.95) | 1,525.94 |

| Earnings Per Share (Basic) (₹) | (2.74) | 5.55 |

Consolidated Financials (₹ in Lakhs)

| Particulars | 2025-26 | 2024-25 |

| Revenue from Operations | 8,651.92 | 40,637.41 |

| Other Income | 1,852.34 | 1,769.18 |

| Total Revenue | 10,504.26 | 42,406.59 |

| Profit before finance cost, depreciation & tax | 971.97 | 1,773.23 |

| Less: Finance Cost | 61.96 | 97.54 |

| Less: Depreciation & amortization | 2,487.60 | 1,655.45 |

| Profit/(Loss) Before Tax | (1,577.59) | 20.25 |

| Tax Expense | 80.51 | 97.74 |

| Profit/(Loss) for the year | (1,658.19) | (84.12) |

| Earnings Per Share (Basic) (₹) | (5.90) | (0.31) |

Details of Special Business: Appointment of Ms. Pooja Jorway

  • Designation: Whole-Time Director and Chief Financial Officer (CFO).
  • Term: Five years, from July 16, 2026, to July 15, 2031.
  • Remuneration: Up to ₹10,00,000 (Ten Lakh) per annum as fixed salary component.
  • Perquisites: Include company contributions to PF, gratuity, medical expense reimbursements, life/medical insurance, company car (or allowance), club membership, and other allowances as per company rules.
  • Minimum Remuneration Clause: The proposed remuneration will be paid as minimum remuneration in years where the company has no profits or inadequate profits, subject to Schedule V of the Companies Act, 2013.
  • Background: Ms. Jorway holds an MBA and has over eight years of experience. She was previously Executive Assistant to the Managing Director and was appointed as an Additional Director (Whole-Time Director) by the Board effective July 16, 2026.
  • Rationale: The management believes her promotion will strengthen the Board of Directors.

Voting and Participation Instructions

The notice includes extensive instructions for shareholders on:

  • Remote e-voting via depositories (CDSL/NSDL) for demat holders.
  • Remote e-voting via CDSL's website for physical shareholders and non-individual demat holders.
  • Joining the virtual AGM via VC/OAVM.
  • Procedures for shareholders whose email/mobile numbers are not registered.
  • Helpdesk contact details for CDSL and NSDL for technical issues.

Other Disclosures

  • The Register of Directors and Key Managerial Personnel and other specified documents will be available for electronic inspection by members.
  • Members can request a physical copy of the Notice and Annual Report.
  • A recorded transcript of the AGM will be made available on the company's website post-meeting.