AGM Details

The 46th Annual General Meeting will be held on Tuesday, September 29, 2026 at 11:30 AM (IST) through Video Conference or Other Audio Visual Means without physical presence of members.

Ordinary Business Items

1. To receive, consider and adopt:

  • Audited Standalone Financial Statements for FY 2025-26 with Reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for FY 2025-26 with Report of Auditors

2. Re-appointment of Ms. Chetana Ramakant Dasare (DIN: 09788754) who retires by rotation

3. Appointment of M/s B.L. Dasharda & Associates (Firm Registration No. 112615W) as Statutory Auditors for 5 years from FY 2026-27 to 2030-2031

Special Business Items

4. Appointment of M/s B.L. Dasharda & Associates to fill casual vacancy caused by resignation of M/s Satya Prakash Natani & Co

5. Appointment of Mr. Sumesh Ashok Mishra (DIN: 02453513) as Independent Director for 5 years from 5th September 2026 to 4th September 2031

Financial Performance Highlights

Standalone Financials (₹ in Lakh):

  • Revenue from Operations and Other Income: 157.74 (Previous year: 180.54)
  • Other Expenses: 21.21 (Previous year: 21.31)
  • Profit Before Tax: 132.92 (Previous year: 156.61)
  • Net Profit After Tax: 108.34 (Previous year: 138.61)
  • EPS: Basic ₹1.55, Diluted ₹1.55 (Previous year: ₹1.99 and ₹2.20)

Consolidated Financials (₹ in Lakh):

  • Revenue from Operations and Other Income: 11,273.18 (Previous year: 4,454.91)
  • Finance Charges: 588.24 (Previous year: 2.93)
  • Profit Before Tax: 3,464.03 (Previous year: 348.42)
  • Net Profit After Tax: 1,843.78 (Previous year: 244.87)
  • EPS: Basic ₹26.45, Diluted ₹26.45 (Previous year: ₹2.20)

Subsidiary Performance

  • Vinca Realtors Private Limited: Revenue ₹10,036 lakh (Previous year: ₹1,387 lakh)
  • Marine Drive Realtors Private Limited: Revenue NIL

Dividend and Reserves

  • No dividend recommended for FY 2025-26
  • Current year profit of ₹108.34 lakh transferred to reserves

Capital Structure

  • Authorized Share Capital: ₹10,00,00,000 divided into 1,00,00,000 equity shares of ₹10 each
  • Paid-up Share Capital: ₹6,97,20,000 consisting of 69,72,000 equity shares of ₹10 each
  • No change in share capital during the year

Board Composition and Changes

Directors as on 31st March 2026:

  • Mr. Shailesh Hingarh (Managing Director)
  • Mr. Nitin Jain (Independent Director-Chairperson)
  • Mr. Ananda Bhattacharya (Independent Director, appointed w.e.f 30.08.2025)
  • Ms. Chetana Dasare (Women Director)
  • Mr. Rishabh Verdia (Director)

Key Managerial Personnel:

  • Mr. Shailesh Hingarh (Managing Director)
  • Ms. Dashmeet Kaur (Company Secretary & Compliance Officer)
  • Mr. Dismas Gigool (CFO, appointed w.e.f 01.06.2024)

Changes during the year:

  • Mr. Ananda Bhattacharya appointed as Additional Independent Director from 30th August 2025
  • Mr. Abhishek Shah ceased as Director w.e.f 27th October 2025 due to resignation

Auditor Appointments

  • Statutory Auditors: M/s Satya Prakash Natani & Co (to be replaced by B.L. Dasharda & Associates subject to shareholder approval)
  • Secretarial Auditors: M/s Mayank Arora & Co
  • Internal Auditors: M/s Sanjay B Sharma & Co

AGM Procedural Details

  • Cut-off date for determining members entitled to vote: 22nd September 2026
  • Remote e-voting period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
  • Members can join VC/OAVM 15 minutes before and after scheduled commencement time
  • Facility available for first 1000 members on first-come-first-served basis
  • No proxy facility available for this AGM

Electronic Voting Instructions

  • Individual shareholders holding securities in demat mode can vote through their demat accounts with CDSL/NSDL
  • Physical shareholders and others can vote through https://evoting.purvashare.com/
  • Members can register as speakers for the AGM between 20th September 2026 to 22nd September 2026

Corporate Governance Compliance

  • Company complied with all mandatory provisions of SEBI LODR Regulations 2015
  • Board met 8 times during FY 2025-2026
  • Separate meeting of Independent Directors held on 26th February 2026
  • Whistle Blower Policy and Vigil Mechanism in place
  • No complaints received under Sexual Harassment of Women at Workplace Act, 2013

Related Party Transactions

  • All related party transactions were in ordinary course of business and at arm's length basis
  • No material related party transactions requiring disclosure in form AOC-2

Risk Management

  • Company has developed and implemented Risk Management Policy
  • No identifiable risks threatening company's existence according to Board assessment

Other Disclosures

  • No material changes affecting financial position between year-end and report date
  • No deposits accepted under Section 73 of Companies Act, 2013
  • No significant material orders passed by regulators or courts
  • No fraud reported by auditors under Section 143(12)
  • CSR provisions not applicable to the company

#Tags: #ShreeSalasarInvestments #AGM2026 #SEBIDisclosure #RegulatoryCompliance #FinancialResults #Neutral