Key Quantitative Figures

Financial Performance (Amount in ₹ Lakhs)

| Particulars | FY 2025-26 | FY 2024-25 | Change |

| Revenue from Operations | 159.35 | 128.68 | +23.8% |

| Other Income | 40.77 | 21.44 | +90.2% |

| Total Revenue | 200.12 | 150.12 | +33.3% |

| Total Expenditure | 168.08 | 130.08 | +29.2% |

| Profit Before Tax | 32.04 | 20.03 | +59.9% |

| Tax Expense | 8.65 | 6.49 | +33.3% |

| Net Profit After Tax | 23.38 | 13.54 | +72.7% |

| Earnings Per Share (₹) | 0.18 | 0.10 | +80.0% |

Capital Structure

  • Authorized Share Capital: ₹14,00,00,000 (1,40,00,000 equity shares of ₹10 each)
  • Paid-up Equity Share Capital: ₹13,20,33,960 (1,32,03,396 equity shares of ₹10 each)
  • No change in share capital during the year
  • Promoter holding: Mr. Jignesh Thobhani holds 96,11,396 shares (72.79%)

Other Financial Details

  • Capital expenditure incurred: ₹1.11 lakhs on fixed assets
  • Transfer to reserves: ₹23.38 lakhs
  • No dividend declared for FY 2025-26
  • No amounts due for transfer to Investor Education and Protection Fund (IEPF)
  • No shares in Demat Suspense Account/Unclaimed Suspense Account
  • Median employee remuneration: ₹90,000
  • Number of permanent employees: 1

Dates of Action

  • AGM Date: September 28, 2026 at 12:30 PM IST through Video Conferencing
  • Record Date: September 21, 2026 to September 27, 2026 (both days inclusive)
  • Remote e-voting period: September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
  • Cut-off date for voting rights: September 21, 2026

Parties Involved

Board of Directors

  • Executive Directors: Mr. Jignesh Thobhani (Managing Director)
  • Independent Directors: Ms. Himani Bhootra, Mr. Manish Tarachand Pande, Ms. Priyanka Moondra Rathi

Key Managerial Personnel

  • Mr. Jignesh Thobhani (Managing Director)
  • Mr. Jayesh Merchant Vijay (Company Secretary & Compliance Officer)
  • Mr. Dipsinh Ranjitsinh Solanki (CFO)

Auditors

  • Statutory Auditor: B. B. Gusani & Associates, Chartered Accountants (FRN: 140785W)
  • Secretarial Auditor: Ferrao MSR & Associates, Company Secretaries
  • Internal Auditor: DGMS & Co. Chartered Accountants (FRN: 0112187W)

Other Service Providers

  • Registrar and Share Transfer Agent: Bigshare Services Private Limited
  • Bankers: Bank of Baroda, Corporation Bank
  • Scrutinizer for AGM: Ms. Mayuri Rupareliya, Practicing Company Secretary

AGM Business Items

Ordinary Business

1. To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors

2. To appoint a director in place of Mr. Jignesh Thobhani (DIN: 07702512) who retires by rotation and offers himself for re-appointment

Corporate Governance Details

Board Meetings

  • 4 meetings held during FY 2025-26 on: May 20, 2025; August 8, 2025; November 14, 2025; January 20, 2026
  • 100% attendance by all directors

Committee Composition

  • Audit Committee: Mr. Manish Pande (Chairperson), Ms. Himani Bhootra (Member), Mr. Jignesh Thobhani (Member)
  • Nomination & Remuneration Committee: Mr. Manish Pande (Chairperson), Ms. Priyanka Rathi (Member), Ms. Himani Bhootra (Member)
  • Stakeholders Relationship Committee: Mr. Manish Pande (Chairperson), Ms. Himani Bhootra (Member), Mr. Jignesh Thobhani (Member)

Director Details for Re-appointment

  • Mr. Jignesh Thobhani (DIN: 07702512), Age: 50 years
  • Qualification: Diploma in Pharmacy
  • Experience: 29 years in equities, commodities, and real estate investment
  • Remuneration: ₹1 per annum
  • Date of first appointment: December 28, 2022
  • Shareholding: 96,11,396 shares
  • Other directorships: JSK securities and services private limited & HJ Fintech Private Limited

Operational Highlights

  • Business: Real estate construction and engineering focused solutions
  • Single reportable segment
  • No joint ventures, subsidiaries, or associate companies
  • No material changes or commitments affecting financial position post-year-end
  • No change in nature of business
  • No deposits accepted during the year
  • No unsecured loans from directors

Auditor Reports

Statutory Auditor (B. B. Gusani & Associates)

  • Unqualified opinion on financial statements
  • No qualifications, reservations, or adverse remarks
  • Internal financial controls adequate and operating effectively
  • Audit trail feature in accounting software was not operative throughout the year

Secretarial Auditor (Ferrao MSR & Associates)

  • Unqualified secretarial audit report
  • Company complied with applicable statutory provisions
  • No material violations observed

Risk Factors

  • Principal risks include cyclicality of construction sector, competitive pressure, project execution risks
  • No risk identified that threatens the company's existence
  • Outstanding tax demands totaling ₹20.00 lakhs across multiple assessment years
  • One legal case filed by "Majestic Construction and Developers" being contested

Other Disclosures

  • Policies available on website: Appointment of Directors, Remuneration Policy, Whistle Blower Policy
  • Corporate Social Responsibility provisions not applicable
  • Business Responsibility Report not applicable as not in top 1000 listed entities

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