Key Quantitative Figures

  • Net Profit for FY 2025-26: ₹429.51 lakh (compared to ₹522.59 lakh in FY 2024-25)
  • Total Income: ₹926.08 lakh (₹1,116.29 lakh in previous year)
  • Revenue from Operations: Nil (₹263.04 lakh in previous year)
  • Other Income: ₹926.08 lakh, comprising interest on inter-corporate deposits (₹768.16 lakh), gain on sale of property (₹156.58 lakh), and interest on fixed deposits (₹1.34 lakh)
  • Employee Benefits Expenses: ₹124.44 lakh (₹67.00 lakh in previous year)
  • Total Assets: ₹8,773.08 lakh (₹7,972.56 lakh in previous year)
  • Cash and Cash Equivalents: ₹4,242.91 lakh
  • Loans (Inter-corporate deposits): ₹4,050.65 lakh
  • Equity Share Capital: ₹1,224.00 lakh (122.40 lakh shares of ₹10 each)
  • Authorized Share Capital: Increased to ₹7,500.00 lakh (750 lakh shares of ₹10 each)

Dates of Action

  • 49th AGM Date: September 5, 2026 at 11:00 AM IST
  • Book Closure Period: August 30, 2026 to September 5, 2026 (both days inclusive)
  • Remote E-voting Period: September 1, 2026 (9:00 AM) to September 4, 2026 (5:00 PM)
  • Cut-off Date for E-voting: August 29, 2026
  • Last Date for Publishing E-voting Results: On or before September 8, 2026
  • Board Meeting Dates for FY 2025-26: May 20, June 30, August 7, September 23, October 16, November 21, 2025 and February 7, 2026

Parties Involved

  • Registrar & Share Transfer Agent: MUFG Intime India Private Limited
  • Statutory Auditors: M/s. Mathur & Co., Chartered Accountants (FRN: 001952C)
  • Internal Auditors: M/s. L. T. Jadav & Company, Chartered Accountants (FRN: 118218W)
  • Secretarial Auditor: M/s. Pravesh Palod & Associates, Practicing Company Secretary
  • Bankers: HDFC Bank Limited
  • E-voting Service Provider: National Securities Depository Limited (NSDL)

Business Resolutions

Ordinary Business

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 together with Board's Report and Auditors' Report

2. Re-appointment of Mr. Mahesh Suresh Rananavre (DIN: 08296631) as Director retiring by rotation

Special Business

3. Approval for Material Related Party Transactions with Crest Ventures Limited (aggregate value not to exceed ₹5,00,000 payable over two financial years: ₹2,92,000 for FY 2026-27 and ₹2,08,000 for FY 2027-28)

Corporate Changes and Developments

  • Change in Registered Office: Shifted from Thane to 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400 021 effective August 23, 2025
  • Change in Business Nature: Transition from natural and pharmaceutical products to financial services sector (stockbroking, portfolio management, investment advisory, fund management)
  • Memorandum and Articles of Association: Amended and adopted new versions approved by shareholders on October 16, 2025
  • Authorized Share Capital: Increased from ₹3,000 lakh to ₹7,500 lakh approved on December 20, 2025

Capital Structure Impact

  • Preferential Issue Proposal: Approval for issuance of 6,15,00,000 warrants at ₹75 per warrant aggregating ₹46,125 lakh to non-promoter allottees (Bakkt Opco Holdings LLC, Mr. Pishu V Chainani, JVS Holdings LLP, Mr. Dhawal Jiwankumar Mehta)
  • Warrant Terms: Each warrant convertible into one equity share within 18 months from allotment date
  • Status: Awaiting in-principle approval from BSE Limited

Financial and Operational Impact

  • Dividend: No dividend recommended for FY 2025-26 to conserve financial resources for expansion
  • CSR Expenditure: ₹10.00 lakh spent on promoting education and livelihood enhancement projects (2% requirement was ₹9.99 lakh)
  • Related Party Transactions: All transactions at arm's length basis; material RPT with Crest Ventures Limited requires shareholder approval
  • Employee Strength: 12 employees as on March 31, 2026 (10 employees in previous year)

Pending Matters

  • Preferential issue of warrants awaiting BSE in-principle approval
  • Proposed acquisition of 100% equity share capital of a SEBI-registered broking entity subject to regulatory approvals
  • Applications pending with BSE and CDSL for proposed acquisition in financial services sector

Governance Information

  • Board Composition: 4 Directors (2 Independent, 1 Non-Executive, 1 Whole-time Director)
  • Board Meetings: 7 meetings held during FY 2025-26
  • Key Managerial Personnel: Mr. Mahesh Rananavre (Whole-time Director), Ms. Sarita Maharao (CFO), Ms. Neeraja Karandikar (Company Secretary)
  • Director Remuneration: Mr. Mahesh Rananavre received ₹16.53 lakh; sitting fees of ₹0.35 lakh paid to each non-executive director

Voting Arrangements

  • E-voting Platform: NSDL
  • VC/OAVM Access: https://www.evoting.nsdl.com
  • Helpline: evoting@nsdl.com, Contact No.: 022 - 4886 7000
  • Physical Attendance: Dispensed with as per MCA Circulars

Additional Information

  • Annual Report Availability: www.transchem.net, www.bseindia.com, www.evoting.nsdl.com
  • Dematerialized Shares: 89.91% of total share capital (1,10,05,465 shares)
  • Unclaimed Shares: 200 shares in unclaimed suspense account
  • Penalty Paid: ₹10,000 to BSE for delay in submitting prior intimation of board meeting

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