Meeting Details

The 32nd Annual General Meeting is scheduled to be held on Wednesday, 30th September 2026 at 12:30 P.M. at S-8 & S-2, DDA shopping complex, opp. pocket-I, Mayur Vihar-I, Delhi-110091.

Business to be Transacted

Ordinary Business:

1. Item No. 1: Adoption of Audited Financial Statements for the financial year ended 31st March 2026, along with Reports of Board of Directors and Auditors.

2. Item No. 2: Re-appointment of Mr. Kamal Manchanda (DIN: 00027889) as Whole-time Director, who is liable to retire by rotation.

Special Business:

3. Item No. 3: Ordinary Resolution to approve and ratify remuneration of ₹18,00,000 (Rupees Eighteen Lakh only) paid to Mr. Kamal Manchanda, Whole-time Director, during financial year 2025-26 under Schedule V, Part II, Section II of Companies Act, 2013, notwithstanding Company had loss/inadequate profits during financial year ended 31 March 2025.

4. Item No. 4: Special Resolution to approve and ratify remuneration of ₹18,00,000 per annum payable to Mr. Kamal Manchanda, Whole-time Director, in excess of limits prescribed under Section 197 of Companies Act, 2013, effective from 1 April 2026.

Key Financial Information

Financial performance for last three financial years as disclosed in Annexure B:

| Particulars | FY 2024-25 | FY 2023-24 | FY 2022-23 |

| Revenue from Operations (₹ in Lakhs) | 810.26 | 2,769.06 | 1,956.79 |

| Other Income (₹ in Lakhs) | 134.77 | 488.45 | 148.38 |

| Total Income (₹ in Lakhs) | 945.03 | 3,257.51 | 2,105.17 |

| Profit/(Loss) Before Tax (₹ in Lakhs) | (95.25) | 309.19 | 254.92 |

| Profit/(Loss) After Tax (₹ in Lakhs) | (37.58) | 247.05 | 192.78 |

| Net Worth (₹ in Lakhs) | 586.38 | 640.86 | 393.81 |

Director Information

Mr. Kamal Manchanda (DIN: 00027889), Whole-time Director:

  • Date of Birth: 27.08.1962 (64 Years)
  • Date of Appointment: 10.01.1995
  • Qualification: B. Tech
  • Experience: 25 years
  • Expertise: Real Estate and Share Trading
  • Remuneration last drawn: ₹18 lakh per annum
  • Shares held: 14,42,640 shares
  • Board meetings attended: 12 out of 12
  • Holds directorship in 12 other companies
  • Related to Mrs. Aruna Manchanda (Spouse), Director of the Company

Voting Arrangements

The Company provides remote e-voting facility through NSDL. The remote e-voting period begins on 27th September 2026 at 09:00 A.M. and ends on 29th September 2026 at 05:00 P.M. The cut-off date for determining eligibility is Wednesday, 23rd September 2026.

Register Closure

The Register of Members and Share Transfer Books will remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).

Scrutinizer Appointment

Mr. Parveen Kumar Rastogi, Practicing Company Secretary (COP No. 26582), has been appointed as Scrutinizer to scrutinize the remote voting process and e-voting at AGM.

Document Distribution

The Notice of AGM and Annual Report 2025-26 are being sent only through electronic mode to members whose email addresses are registered. Physical copies are available upon request.