Key Corrections Made

1. Financial Figures Presentation: Certain financial figures were inadvertently presented in absolute figures instead of being rounded off to the nearest lakhs as stated in the Annual Report. All relevant figures have been corrected and presented in ₹ lakhs.

2. Notes to Financial Statements: Certain figures pertaining to FY 2025 were inadvertently reproduced in place of corresponding figures for FY 2026 during compilation. These figures have been duly corrected to reflect appropriate figures for the relevant financial year.

3. AGM Notice Item: In respect of Item No. 2 of Special Business, a minor correction was omitted from the Notice but was incorporated in the Explanatory Statement. The Notice has been corrected to align with the Explanatory Statement.

32nd Annual General Meeting Details

  • Date: Tuesday, 29th September, 2026
  • Time: 02:00 P.M.
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Record Date: Tuesday, 22nd September, 2026
  • Remote e-Voting Period: Saturday, 26th September, 2026 (9:00 AM) to Monday, 28th September, 2026 (5:00 PM)

Ordinary Business Items

1. Adoption of Audited Standalone Financial Statements for FY ended 31st March 2026

2. Re-appointment of Mr. Brijesh Saxena (DIN: 06645560) as Executive Director retiring by rotation

3. Re-appointment of Mr. Ankur Gogia (DIN: 05186598) as Executive Managing Director

Special Business Items

1. Regularisation of Statutory Auditor: Ratification of appointment of M/s R. K. Sri & Co., Chartered Accountants (FRN 014141N) as Statutory Auditors for 5 years from conclusion of AGM until 37th AGM

2. Reclassification of Promoter Group:

  • Approval for reclassification of Mr. Satish Gogia and M/s Satish Gogia HUF from 'Promoter/Promoter Group' to 'Public' category as they transferred entire shareholding to Mr. Ankur Gogia via gift and no longer hold shares or exercise control
  • Reclassification of Late Shri Khem Chand (deceased promoter holding 1,00,000 physical shares) from 'Promoter' to 'Public' category
  • Consequent classification of Mr. Ankur Gogia as sole Promoter of the Company

3. Managerial Remuneration: Special Resolution for payment of managerial remuneration up to ₹1.68 crores per annum to Managing Director/Executive Directors

4. Regularisation of Independent Directors: Regularisation of Mr. Shubham Aggarwal (DIN: 11441503) and Ms. Mansi Kabra (DIN: 11917058) as Independent Directors for 5 years

Financial Performance Highlights (FY 2025-26)

  • Total Revenue: ₹608.45 lakhs (Previous year: ₹1,111.30 lakhs)
  • Net Loss After Tax: ₹(436.40) lakhs (Previous year: Profit ₹330.89 lakhs)
  • Other Income: ₹557.70 lakhs (Previous year: ₹858.42 lakhs)
  • Total Expenses: ₹1,043.87 lakhs (Previous year: ₹781.48 lakhs)
  • Paid-up Equity Share Capital: ₹632.11 lakhs (unchanged)
  • Earnings Per Share: (6.90) (Previous year: 5.23)

Capital Structure Impact

  • No change in share capital during the year
  • Mr. Ankur Gogia holds 38,38,648 equity shares (60.73%)
  • Promoter reclassification changes do not affect shareholding pattern adversely

Board and Management Changes

  • Mr. Ankur Gogia appointed as Managing Director wef 21/07/2025
  • Mr. Rajat Raja Kothari and Mrs. Aanal Mehta resigned as Independent Directors on 31/08/2026
  • Key Managerial Personnel: Mr. Ankur Gogia (MD), Ms. Bharti Rana (CFO & Company Secretary)

Auditor Changes

  • M/s HD Gupta & Associates LLP resigned as Statutory Auditors on 28/08/2026
  • Board appointed M/s R. K. Sri & Co. as new Statutory Auditors on 29/08/2026
  • M/s Arpit Garg & Associates continue as Secretarial Auditors

Related Party Transactions

Significant transactions disclosed in Form AOC-2 include:

  • Advance recoverable from Mrs. Monica Gogia: ₹81.16 lakhs
  • Salary payable to Mr. Ankur Gogia: ₹36.65 lakhs
  • Loans & advances to Mr. Ankur Gogia: ₹170.00 lakhs
  • Sale of building to Mr. Ankur Gogia: ₹505.00 lakhs
  • Loans & advances to Dr. Neha's Medical Aesthetics Pvt. Ltd.: ₹140.40 lakhs
  • Remuneration to Ms. Bharti Rana: ₹10.65 lakhs

Additional Information

  • No dividend recommended for FY 2025-26
  • No funds transferred to Investor Education and Protection Fund
  • Company has no subsidiaries, joint ventures or associate companies
  • AGM will be conducted through VC/OAVM as per MCA circulars
  • Revised/corrected Annual Report and Notice submitted to Stock Exchange