Meeting Details

The 18th Annual General Meeting will be held on Friday, 4th September 2026 at 11:30 AM through Video Conferencing or Other Audio-Visual Means.

Ordinary Business Items

1. Adoption of Financial Statements

To receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with Reports of Directors and Auditors.

2. Reappointment of Director by Rotation

To reappoint Mr. Manish Satprakash Dutt (DIN: 01674671) as Director who retires by rotation and is eligible for reappointment.

3. Appointment of Statutory Auditors

To appoint M/s Azad Jain & Co, Chartered Accountants (Membership No. 400600, FRN No. 006251C) as Statutory Auditors for a term of five years from conclusion of 18th AGM till conclusion of 23rd AGM. The Board of Directors is authorized to fix their remuneration.

Special Business Items

4. Reappointment of Managing Director

To reappoint Mr. Manish Satprakash Dutt (DIN: 01674671) as Managing Director designated as Chairperson for 5 years from 11th March 2027 to 10th March 2032.

  • Remuneration: Up to ₹1,80,00,000 per annum (inclusive of salary, perquisites, benefits, incentives and allowances)
  • Minimum remuneration payable even in case of loss or inadequacy of profits, subject to Schedule V provisions
  • Board authorized to modify terms within Schedule V limits

5. Reappointment of Whole-time Director

To reappoint Mr. Krishi Satprakash Dutt (DIN: 01674721) as Whole-time Director for 3 years from 11th March 2027 to 10th March 2030.

  • Remuneration: Up to ₹1,80,00,000 per annum (inclusive of salary, perquisites, benefits, incentives and allowances)
  • Minimum remuneration payable even in case of loss or inadequacy of profits, subject to Schedule V provisions
  • Board authorized to modify terms within Schedule V limits

6. Regularization of Independent Director

To appoint Mr. Sagar Santosh Mirashi Patel (DIN: 11886151) as Non-Executive, Independent Director for 5 years from 14th August 2026, not liable to retire by rotation.

Financial Performance Context (As per Explanatory Statement)

The company reported:

  • FY2024: PBT (₹74.99 lakh), PAT (₹61.30 lakh)
  • FY2025: PBT (₹493.03 lakh), PAT (₹374.44 lakh)
  • FY2026: PBT ₹125.94 lakh, PAT ₹96.62 lakh

Voting Arrangements

  • Remote e-voting period: Monday, 31st August 2026 (9:00 AM IST) to Thursday, 3rd September 2026 (5:00 PM IST)
  • Cut-off date for voting rights: Friday, 28th August 2026
  • Scrutinizer: CS Jaymin Modi (Membership No. ACS 44248/ CP No. 16948) of M/s. Jaymin Modi & Company
  • E-voting agency: National Securities Depository Limited (NSDL)

Share Transfer Record Date

Register of Members and Share Transfer Register will remain closed from Saturday, 29th August 2026 to Friday, 4th September 2026 (both days inclusive).

Director Background Information

  • Mr. Manish Satprakash Dutt: Aged 58 years, Managing Director and Promoter, Bachelor's Degree in Science and LLB, 30+ years experience in media and entertainment
  • Mr. Krishi Satprakash Dutt: Aged 59 years, Whole-time Director and Promoter, Bachelor's Degree in Science, Diploma in Business Management and Fashion Designing, 27 years experience in textile/apparel/fashion industry and 6 years in entertainment
  • Mr. Sagar Santosh Mirashi Patel: M.Com graduate with experience in accounting and financial operations

Shareholding of Directors

  • Manish Satprakash Dutt: 62,77,968 shares
  • Krishi Satprakash Dutt: 8,00,000 shares
  • Sagar Santosh Mirashi Patel: 0 shares

Auditor Transition

M/S. B. L. Dasharda & Associates (FRN 112615W) complete their term at conclusion of 18th AGM after serving two consecutive terms since 13th AGM (30th September 2021).