AGM Details

  • Date and Time: Monday, August 10, 2026 at 11:00 AM IST
  • Venue: 16A, Shakespeare Sarani, Unit-II, 2nd Floor, Kolkata 700071
  • Book Closure Date: August 4, 2026 to August 10, 2026 (both days inclusive)
  • E-voting Period: August 7, 2026 (9:00 AM) to August 9, 2026 (5:00 PM) via NSDL platform
  • Cut-off Date for E-voting: August 3, 2026

Financial Performance (Standalone) - FY 2025-2026

  • Revenue from Operations: ₹37.86 lakhs (PY: ₹33.83 lakhs)
  • Profit After Tax: ₹9.31 lakhs (PY: ₹4.55 lakhs)
  • EPS (Basic & Diluted): ₹0.19 (PY: ₹0.09)

Financial Performance (Consolidated) - FY 2025-2026

  • Profit/(Loss) After Tax: ₹-157.91 lakhs (PY: ₹-59.21 lakhs) due to share of loss in associates of ₹167.23 lakhs
  • EPS (Basic & Diluted): ₹-3.16 (PY: ₹-1.18)

Key Financial Position (Standalone as of March 31, 2026)

  • Cash and Cash Equivalents: ₹19.68 lakhs (PY: ₹12.00 lakhs)
  • Loans (Net): ₹260.35 lakhs (PY: ₹305.29 lakhs)
  • Investments: ₹1,847.76 lakhs (PY: ₹1,654.49 lakhs)
  • Total Assets: ₹2,150.56 lakhs (PY: ₹1,998.89 lakhs)
  • Equity Share Capital: ₹500.09 lakhs (unchanged)

Board Changes

Resignations (effective May 21, 2026):

  • Mr. Sambhu Nath Jajodia (Independent Director)
  • Mr. Bijay Kumar Bagri (Independent Director)

Appointments (effective May 21, 2026, subject to shareholder approval):

  • Mr. Mukul Jain (Additional Director - Independent) for five-year term
  • Mrs. Sweta Agarwal (Additional Director - Independent) for five-year term (May 21, 2026 to May 20, 2031)

Re-appointment:

  • Mr. Arihant Patni re-appointed as Whole Time Director for 5 years from March 29, 2026
  • Mr. Dilip Kumar Patni retires by rotation and offers himself for re-appointment

Committee Composition

Audit Committee (as of May 21, 2026): Mr. Mukul Jain (Chairman), Mrs. Sweta Agarwal, Mr. Dilip Kumar Patni

Nomination and Remuneration Committee: Mr. Mukul Jain (Chairman), Mrs. Sweta Agarwal, Mr. Dilip Kumar Patni

Business Operations

  • RBI-registered Non-Banking Financial Company (NBFC) focusing on loan financing and investments
  • Maintains adequate liquidity and regulatory compliance
  • No dividend recommended due to insufficient profits
  • Transferred ₹5.34 lakhs to statutory reserve under RBI Act

Governance Compliance

All proposed independent directors have declared independence under Section 149(6) of Companies Act, 2013 and Regulation 16(1)(b) of SEBI Listing Regulations. The Board confirms both possess appropriate skills, experience, and capabilities required for their roles.

Voting Information

Shareholders can vote electronically via NSDL platform from August 7-9, 2026 or physically at the AGM on August 10, 2026. Documents available for inspection at registered office.