Key Dates and Events

  • AGM Date: 22nd August, 2026 at 10:15 a.m.
  • Remote E-voting Commencement: 19th August, 2026 at 9:00 a.m.
  • Remote E-voting End: 21st August, 2026 at 5:00 p.m.
  • Cut-off Date: 14th August, 2026 (for determining voting eligibility)
  • Scrutinizer: CS Mayank Joshi, Partner of M/s. Nandaniya Joshi & Associates

Business to be Transacted

Ordinary Business:

1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 together with Reports of Board of Directors and Auditors.

2. Appointment of Director: To appoint a Director in place of Mr. Pushpendra Radheshyam Bansal (DIN: 00086343) who retires by rotation and offers himself for re-appointment.

Special Business:

3. Approval of Material Related Party Transactions: To consider and approve ordinary resolution for material related party transactions/contracts/arrangements/agreements with H S India Limited, a related party, during financial year 2026-27 for aggregate value not exceeding ₹395 lakhs.

Related Party Transaction Details

  • Related Party: H S India Limited (HSIL)
  • Country of Incorporation: India
  • Nature of Business: Hospitality Business and Retail Trade of Foreign Liquor
  • Relationship: Group entity under common control with company through its promoters
  • Previous Transactions: ₹127.08 lakhs in FY 2025-26 (Sale of foreign liquor)
  • Proposed Transaction Value: ₹395.00 lakhs
  • Value as % of Company's Standalone Turnover: 53.63% (Company's FY26 turnover: ₹736.49 lakhs)
  • Value as % of Related Party's Turnover: 15.14% (HSIL's FY26 turnover: ₹2609.00 lakhs)
  • Transaction Type: Sale of foreign liquor and wine
  • Tenure: Financial year 2026-27
  • Omnibus Approval: Yes

Financial Performance of Related Party (H S India Limited, FY 2025-26)

  • Turnover: ₹2609.00 lakhs
  • Net Worth: ₹3561.13 lakhs
  • Profit after Tax: ₹162.12 lakhs

Shareholding of Interested Parties

  • Mr. Pushpendra Bansal: 19.85%
  • Mrs. Sangita Bansal: 16.54%

(Both are Promoter/Directors of the Company and interested in the related party transaction)

Voting and Meeting Arrangements

  • Remote E-voting Provider: NSDL
  • E-voting Website: https://www.evoting.nsdl.com/
  • VC/OAVM Platform: https://eservices.nsdl.com
  • Grievance Contact: Ms. Pallavi Mhatre, Senior Manager, NSDL Mumbai (Email: evoting@nsdl.com, Tel: 022-48867000)
  • Physical Attendance: Dispensed with as per MCA Circulars
  • Proxy Facility: Not available

Additional Information

  • Company Website: www.lordsishwar.com
  • RTA: Bigshare Services Pvt. Ltd., Mumbai
  • Company Secretary: Mahima Jariwala (ACS-75636)
  • Board Meeting Attendance: Mr. Pushpendra Bansal attended 4 meetings during FY 2025-26

Director Details (Mr. Pushpendra Radheshyam Bansal)

  • Expertise: Construction and Hospitality Business
  • Equity Shares Held: 97,000
  • Remuneration: NIL
  • Directorships: 9 other companies including H S India Ltd., Kesar Motels Pvt. Ltd., Lords Institute of Management Pvt. Ltd.
  • Committee Memberships: NIL in other public limited companies
  • Relationships: Mrs. Sangita Pushpendra Bansal is relative