AGM Details

  • AGM Date: Tuesday, September 29, 2026 at 04:30 PM
  • Meeting Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Cut-off Date: Tuesday, September 22, 2026 for determining shareholder eligibility for e-voting
  • Remote e-Voting Period: Commences Friday, September 25, 2026 at 09:00 AM and concludes Monday, September 28, 2026 at 05:00 PM
  • Scrutinizer: Mr. Utkarsh Shah of M/s. Utkarsh Shah & Co., Practicing Company Secretary

Agenda Items

Ordinary Business

1. Adoption of Annual Audited Standalone Financial Statements for FY ended March 31, 2026 with Board of Directors and Auditors reports

2. Re-appointment of Mr. Murli Shivshankaran Nair (DIN: 02243039) who retires by rotation

3. Appointment of M/s. S N D K & Associates LLP (FRN: W100060) as Statutory Auditors for 5 years replacing M/s. S. Mandawat & Co.

Special Business

4. Regularization of Ms. Ila Sunil Trivedi (DIN: 10297697) as Independent Director for term February 5, 2026 to February 4, 2031

5. Regularization of Mr. Murli Shivshankaran Nair (DIN: 02243039) as Managing Director for term July 6, 2026 to July 5, 2031

Financial Performance (FY 2025-26)

  • Revenue from Operations: ₹363.204 million (Previous year: ₹190.458 million)
  • Total Revenue: ₹365.167 million (Previous year: ₹192.262 million)
  • Profit Before Tax: ₹25.041 million (Previous year: ₹12.541 million)
  • Profit After Tax: ₹18.141 million (Previous year: ₹10.172 million)
  • Current Tax Provision: ₹6.900 million (Previous year: ₹2.369 million)
  • No dividend recommended for FY 2025-26

Material Developments

1. Director Changes:

  • Mr. Deepak Diwan Bachwani (Whole-time Director, CFO and Chairman) passed away on June 23, 2026
  • Mr. Hardikkumar Anilbhai Radadiya appointed as CFO and KMP effective August 10, 2026

2. Capital Restructuring:

  • Sub-division of equity shares from ₹10 to ₹1 face value completed
  • Record date for sub-division: July 8, 2026

3. Business Diversification:

  • Company diversifying into renewable energy sector
  • Received significant purchase orders for solar photovoltaic modules
  • Entered into strategic business arrangements for renewable energy business

4. Name Change: Members approved change of name from "Gujarat Inject Kerala Limited" to "Regenova Renewtech Limited" at EGM held on August 19, 2026

5. Solar Project Investment:

  • Capital Work in Progress of ₹207.645 million for Solar Power Generation Project
  • Investment made through agreement with Soleos Energy Limited dated June 27, 2025

6. Registered Office: Shifted from Kerala to Gujarat effective April 15, 2024 to Shop No. 15, K-Tower, Haveli Resi-Cum Plaza, Behind Air Force Station, Makarpura, Vadodara - 390014

Board Composition as on March 31, 2026

1. Mr. Murli Shivshankaran Nair - Chairman and Whole-time Director

2. Mr. Rushiraj Zaverbhai Patel - Non-Executive Independent Director

3. Mr. Nileshbhai Vinubhai Rangholiya - Non-Executive Independent Director

4. Mr. Deepak Diwan Bachwani - Non-Executive Independent Director (deceased June 23, 2026)

5. Ms. Ila Sunil Trivedi - Additional Non-Executive Independent Director

Key Managerial Personnel

  • Mr. Murli Shivshankaran Nair - Whole Time Director
  • Mr. Hardikkumar Anilbhai Radadiya - Chief Financial Officer (w.e.f August 10, 2026)
  • Ms. Manmeetkaur Harshdeepsingh Bhatia - Company Secretary & Compliance Officer

Compliance Observations from Secretarial Audit

1. Non-implementation of System Driven Disclosures (SDD) mechanism under SEBI PIT Regulations

2. Non-publication of financial results in newspapers within stipulated timelines

3. Statutory Auditor not holding valid Peer Review Certificate

4. Delay in obtaining shareholders' approval for appointment of Ms. Ila Sunil Trivedi as Independent Director

Capital Structure

  • Authorized Share Capital: ₹150 million (15,000,000 equity shares of ₹10 each)
  • Issued Share Capital: ₹146.49 million (14,649,000 equity shares of ₹10 each)
  • Subscribed and Paid-up Capital: ₹146.348 million (14,620,600 fully paid + 28,200 partly paid shares)
  • Dematerialized Shares: 79.98% of total capital as of March 31, 2026

Important Dates

  • Book Closure: Not specified
  • E-voting: September 25-28, 2026
  • AGM: September 29, 2026
  • Result Declaration: Within 2 working days after AGM conclusion