Key Dates

  • AGM Date: September 11, 2026 at 3:30 PM IST through VC/OAVM
  • Cut-off date for e-voting: September 4, 2026
  • Remote e-voting period: September 8, 2026 (9:00 AM) to September 10, 2026 (5:00 PM)
  • Register of Members closure: September 5-11, 2026

Financial Highlights (Standalone FY 2025-26)

  • Total Revenue: ₹43,559.16 lakhs (Previous year: ₹52,093.07 lakhs)
  • Total Expenses: ₹43,221.31 lakhs (Previous year: ₹51,859.75 lakhs)
  • Profit Before Tax: ₹337.85 lakhs (Previous year: ₹233.32 lakhs)
  • Profit After Tax: ₹252.53 lakhs (Previous year: ₹167.42 lakhs)
  • EPS (Basic & Diluted): ₹1.01 (Previous year: ₹0.67)

Financial Highlights (Consolidated FY 2025-26)

  • Total Revenue: ₹43,559.40 lakhs (Previous year: ₹52,096.55 lakhs)
  • Profit After Tax: ₹251.75 lakhs (Previous year: ₹168.98 lakhs)
  • Share of Profit from Associates: ₹222.99 lakhs
  • Minority Interest: ₹(0.24) lakhs
  • Profit Attributable to Equity Shareholders: ₹474.98 lakhs
  • EPS (Basic & Diluted): ₹1.90 (Previous year: ₹1.53)

Share Capital Structure

  • Authorized Share Capital: ₹52,00,00,000 divided into 5,20,00,000 equity shares of ₹10 each
  • Issued, Subscribed and Paid-up Capital: ₹24,97,75,500 divided into 2,49,77,550 equity shares of ₹10 each
  • No changes in share capital during the year

Board of Directors

  • Mr. Faizal Bavaraparambil Abdul Khader (Managing Director, DIN: 07729191)
  • Mr. Bavaraparambil Abdhulkadher Hydrose (Non-Executive Director, DIN: 01390977)
  • Ms. Sruthi Muhammed Ali (Non-Executive Director, DIN: 09237016)
  • Mr. Bengolan Anilkumar (Independent Director, DIN: 09248528)
  • Mr. Sankaranarayanan Nair Sreejith (Independent Director, DIN: 09250652)

Key Managerial Personnel

  • Ms. Divya Modi (Company Secretary, Membership No.: A69806)
  • Mrs. Alingal Pandian Rajeswari (Chief Financial Officer, PAN: CZJPR6055G)

AGM Agenda Items

Ordinary Business

1. Adoption of audited standalone financial statements for FY ended March 31, 2026

2. Adoption of audited consolidated financial statements for FY ended March 31, 2026

3. Re-appointment of Mr. Bavaraparambil Abdhulkadher Hydrose (DIN: 01390977) as Director liable to retire by rotation

Special Business

4. Re-appointment of Mr. Sankaranarayanan Nair Sreejith (DIN: 09250652) as Independent Director for second term from December 6, 2026 to December 5, 2031

5. Re-appointment of Mr. Bengolan Anilkumar (DIN: 09248528) as Independent Director for second term from December 6, 2026 to December 5, 2031

6. Shifting of Registered Office from Kerala to National Capital Territory of Delhi and consequent amendment to Memorandum of Association

7. Borrowing funds up to ₹500 crores pursuant to Section 180(1)(c) of Companies Act, 2013

8. Creating charge on assets up to ₹500 crores pursuant to Section 180(1)(a) of Companies Act, 2013

9. Waiver of recovery of excess managerial remuneration paid to Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) for FY 2024-25 (₹3,93,400) and FY 2025-26 (₹3,60,900)

10. Waiver of recovery of excess managerial remuneration paid to Ms. Sruthi Muhammed Ali (DIN: 09237016) for FY 2024-25 (₹13,26,680) and FY 2025-26 (₹15,28,180)

11. Approval for payment of managerial remuneration in excess of limits prescribed under Section 197 of Companies Act, 2013 for any financial year

12. Increase in remuneration of Mr. Faizal Bavaraparambil Abdul Khader from ₹3,00,000 to ₹5,00,000 per annum

13. Increase in remuneration of Ms. Sruthi Muhammed Ali from ₹3,00,000 to ₹5,00,000 per annum

14. Preferential issue of up to 23,90,000 equity shares at ₹20.47 per share (including premium of ₹10.47) to promoters and promoter group for aggregate consideration not exceeding ₹4,89,23,300

Preferential Issue Details

  • Total Shares: 23,90,000 equity shares of ₹10 each
  • Issue Price: ₹20.47 per share (Face value ₹10 + Premium ₹10.47)
  • Total Consideration: ₹4,89,23,300
  • Allottees:
  • Faizal Bavaraparambil Abdul Khader: 13,00,000 shares (Promoter)
  • Bavaraparambil Hydrose Abdhul Kadher: 2,50,000 shares (Promoter)
  • Sruthi Muhammed Ali: 2,50,000 shares (Promoter Group)
  • Safa Plywoods Private Limited: 1,50,000 shares (Promoter Group)
  • Pathukunju Abdul Khader: 1,10,000 shares (Promoter Group)
  • Soumya Arakkal Ayyoob: 1,10,000 shares (Promoter Group)
  • Ayyoob Bavaraparambil Abdul Khader: 1,10,000 shares (Promomer Group)
  • Anaz Abdul Khader Bavaraparambil: 1,10,000 shares (Promoter Group)
  • Relevant Date for pricing: August 12, 2026
  • Objects: Working Capital Requirements (₹361.73 lakhs), General Corporate Purpose (₹120 lakhs), Issue Expenses (₹7.50 lakhs)
  • Lock-in: As per SEBI ICDR Regulations

Borrowings Position (as of March 31, 2026)

  • Secured Borrowings: ₹5,805.32 lakhs (Long-term: ₹157.67 lakhs, Short-term: ₹5,647.65 lakhs)
  • Unsecured Borrowings: ₹124.21 lakhs (all short-term)
  • Primary Security: Hypothecation of stocks and receivables
  • Collateral Security: Equitable mortgage of various residential and commercial properties
  • Personal Guarantees from promoters and family members

Subsidiary and Associate Companies

  • Effective Lifestyle Private Limited (Subsidiary, 69.52% holding)
  • Kanone Technologies Private Limited (Associate, 49.74% holding)

Registrar & Share Transfer Agent

Cameo Corporate Services Ltd, Subramanian Building, Club House Road, Chennai, Tamil Nadu 600002

Voting Arrangements

  • e-Voting through CDSL
  • Scrutinizer: Mr. Amit Saxena, Proprietor of M/s Amit Saxena & Associates
  • Results to be displayed at Registered Office and on company website www.sssinfo.in