AGM Details

  • Meeting Date: Wednesday, September 23, 2026
  • Time: 11:00 AM IST
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members
  • Cut-off date for eligibility: Wednesday, September 16, 2026
  • Remote e-voting period: Commences Sunday, September 20, 2026 at 09:00 AM IST and ends Tuesday, September 22, 2026 at 5:00 PM IST
  • Register of Members closure: Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive)

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt Audited Balance Sheet as at March 31, 2026, Statement of Profit and Loss, Cash Flow Statement with Reports of Board of Directors and Auditors

2. To declare dividend of ₹0.50 per Equity Share of ₹10 each for financial year 2025-26

3. To appoint director in place of Sri. G. Ganapathi Rama Prabhakara Raju (DIN: 00454614) who retires by rotation

Dividend Information

  • Dividend per share: ₹0.50 (5% on face value of ₹10)
  • Record date: September 16, 2026
  • Payment timeline: After September 23, 2026 (if declared at AGM)
  • Dividend amount: ₹75.04 lakhs (same as previous year)
  • Unclaimed dividend transfer: Dividends unclaimed for 7 years will be transferred to Investor Education and Protection Fund (IEPF)

Financial Performance Highlights (FY 2025-26 vs FY 2024-25)

Income Statement (₹ in Lakhs):

  • Revenue from Operations: ₹5051.70 (prev. ₹4825.26)
  • Other Income: ₹89.26 (prev. ₹9.00)
  • Total Revenue: ₹5140.96 (prev. ₹4834.26)
  • Total Expenditure: ₹4669.28 (prev. ₹4443.14)
  • Profit before Tax: ₹428.44 (prev. ₹352.10)
  • Provision for Tax: ₹108.74 (prev. ₹89.37)
  • Profit after Tax: ₹319.70 (prev. ₹262.73)
  • EPS (Basic & Diluted): ₹2.13 (prev. ₹1.75)

Balance Sheet Position (as at March 31, 2026):

  • Total Assets: ₹2358.83 lakhs
  • Equity Share Capital: ₹1500.72 lakhs (1,50,07,170 shares of ₹10 each)
  • Other Equity: ₹828.77 lakhs
  • Cash & Cash Equivalents: ₹1245.63 lakhs
  • Inventories: ₹736.34 lakhs
  • Trade Receivables: ₹78.98 lakhs

Key Financial Ratios

  • Debtors Turnover: 24.23 (prev. 21.63)
  • Inventory Turnover: 5.18 (prev. 2.10)
  • Current Ratio: 206.80 (prev. 155.08)
  • Interest Coverage Ratio: 44.64 (prev. 11.59)
  • Operating Profit Margin: 8.48% (prev. 7.84%)
  • Net Profit Margin: 6.33% (prev. 5.44%)
  • Return on Net Worth: 14.48% (prev. 13.20%)

Board and Management Changes

  • Appointments:
  • Sri. Rama Krishna Chilukuri (DIN: 11266981) appointed as Additional Independent Director effective August 30, 2025, regularized at 31st AGM
  • Sri K.S. Gaurav Tummala appointed as Company Secretary and Compliance Officer effective August 5, 2025
  • Resignations:
  • Sri P. Lenin Babu resigned as Company Secretary effective August 4, 2025
  • Sri Siddhardha Kathari (DIN: 07005720) ceased as Non-Executive Independent Director upon completion of second term on September 13, 2025
  • Retirement by Rotation: Sri. G. Ganapathi Rama Prabhakara Raju retires by rotation and offers himself for reappointment

Director Information for Reappointment

  • Name: G. Ganapathi Rama Prabhakara Raju
  • DIN: 00454614
  • Date of Birth: August 9, 1963
  • Date of Appointment: February 14, 2011
  • Qualification: Diploma in Civil Engineering
  • Shareholding: 7,500 shares
  • Relationship: Brother of G. Raghu Rama Raju and Brother-in-law of Parvathi Gokaraju
  • Remuneration: Non-executive director with no remuneration
  • Board Meetings Attended: 6 out of 6

Corporate Governance

  • Board Composition: 6 Directors (3 Independent, 50% representation)
  • Board Meetings: 6 meetings held during FY 2025-26
  • Committees: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
  • Compliance: Company confirms compliance with SEBI LODR regulations and Secretarial Standards
  • Whistle Blower Policy: Implemented with no complaints received during the year

Other Material Information

  • Listing: Shares listed on BSE Limited, Mumbai; listing fees for FY 2026-27 paid
  • Registrars & Share Transfer Agents: M/s. Bigshare Services Private Limited, Hyderabad
  • Bankers: State Bank of India, Tanuku and Axis Bank, Tanuku
  • Dematerialization: 99.96% of paid-up share capital in dematerialized form
  • Employee Strength: 11 permanent employees (5 Female, 6 Male)
  • Foreign Exchange: Earnings ₹887.05 lakhs, Outgo ₹9.00 lakhs
  • Related Party Transactions: Lease rental payments of ₹420,000 per annum to Diamond Drop Property Holdings (India) Private Limited
  • Contingent Liabilities: None
  • CSR: Not applicable as company doesn't meet criteria under Section 135 of Companies Act, 2013

Voting Arrangements

  • Scrutinizer: Mr. Mohit Gurjar, Practising Company Secretary
  • E-voting Agency: Central Depository Services (India) Limited (CDSL)
  • Voting Platform: www.evotingindia.com
  • Large Shareholders: Promoters hold 74.96% (Sri G. Raghu Rama Raju: 61.62%, Smt G. Parvathi: 13.29%, Sri G. Ganapathi Rama Prabhakara Raju: 0.05%)

Dividend Tax Compliance

  • TDS applicable on dividend income as per Finance Act, 2020
  • Shareholders must submit Form 15G/15H by September 16, 2026 for non-deduction benefit
  • Non-resident shareholders must provide documents for tax treaty benefits by September 16, 2026
  • Higher TDS rate of 20% applicable if PAN not registered

#Tags: #RadixIndustries #AGM2026 #Dividend #SEBIDisclosure #FinancialResults #RegulatoryCompliance #Positive