Key Quantitative Figures
- Turnover for FY26: ₹83.55 lakhs (compared to restated ₹82.60 lakhs in previous year)
- Profit Before Tax for FY26: Loss of ₹229.57 lakhs (compared to restated profit of ₹49.87 lakhs in previous year)
- Profit After Tax for FY26: Loss of ₹232.72 lakhs (compared to restated profit of ₹39.25 lakhs in previous year)
Parties Involved
- Stock Exchange: BSE Ltd. (Scrip Code: 508993)
- Chairman: Mr. Nitin Shantikumar Kedia (DIN: 00050749)
- Company Secretary: Mr. Abhishek Rai
- Director: Mr. Vijay Kumar Khowala (DIN: 00377686), Whole Time Director who signed the disclosure
- Scrutinizer: Ms. Kala Agarwal (Membership No. F5976), Practicing Company Secretaries
- Attendees: All directors of the company, 09 members present
Business Transacted
The following ordinary resolutions were approved through remote e-voting:
1. Adoption of audited standalone financial statements for FY2025-26
2. Re-appointment of Mr. Nitin Kedia as director who retired by rotation
3. Ratification/approval for transactions with related parties
Meeting Proceedings
The meeting was conducted via Video Conference/Other Audio Visual Means. The Company Secretary welcomed attendees and explained participation procedures. Quorum was confirmed with 09 members present. The notice and annual report were taken as read. The scrutinizer was appointed to oversee the e-voting process. Members were given a 15-minute window to vote during the meeting if they hadn't voted remotely. The company secretary provided a brief performance snapshot before concluding the meeting.