Key Quantitative Figures
- Revenue FY 2025-26: ₹2.38 million (FY 2024-25: ₹1.27 million)
- Profit After Tax FY 2025-26: ₹1.24 million (FY 2024-25: ₹1.50 million)
- Basic EPS FY 2025-26: ₹0.33 (FY 2024-25: ₹0.04)
- Total Assets as of 31.03.2026: ₹1,606.91 lakhs
- Investments at Fair Value: ₹1,578.80 lakhs
- Share Capital: ₹377.55 lakhs (36,66,800 equity shares of ₹10 each)
- Authorized Capital: ₹450.00 lakhs (45,00,000 equity shares of ₹10 each)
Dates of Action
- AGM Date: Tuesday, 29th September, 2026 at 11:00 A.M.
- Record Date for E-voting: 22nd September, 2026
- E-voting Period: 26th September, 2026 (9:00 A.M.) to 28th September, 2026 (5:00 P.M.)
- Book Closure: 23rd September, 2026 to 29th September, 2026 (both days inclusive)
- Board Meeting Dates during FY 2025-26: 28.05.2025, 07.07.2025, 12.08.2025, 13.02.2026
Parties Involved
- Statutory Auditors: M/s S. N. Roy & Company, Chartered Accountants
- Secretarial Auditors: Mrs. Shruti Agarwal, Practicing Company Secretary
- Registrar & Share Transfer Agents: Niche Technologies Private Limited
- Bankers: ICICI Bank
- Depositories: CDSL and NSDL for e-voting services
Business Items for AGM
1. To receive, consider and adopt Audited Balance Sheet and Statement of Profit & Loss for year ended 31st March, 2026 with Reports of Board of Directors & Auditors
2. Re-appointment of Mrs. Moulshree Jhunjhunwala (DIN 00185781) as Director retiring by rotation
Financial Performance Highlights
- Profit before depreciation and exceptional items: ₹12.99 lakhs (FY 2024-25: ₹1.97 lakhs)
- Current tax expense: ₹0.61 lakhs (FY 2024-25: ₹0.47 lakhs)
- Other comprehensive income: ₹(26.79) lakhs (FY 2024-25: ₹(117.88) lakhs)
- Total comprehensive income: ₹(14.41) lakhs (FY 2024-25: ₹(116.38) lakhs)
- No dividend declared for FY 2025-26
Capital Structure Impact
- No change in share capital during financial year 2025-26
- Subscribed and paid-up share capital remained at ₹3,66,68,000 comprising 36,66,800 equity shares
- No shares issued or allotted during the year
Corporate Governance Details
- Board consists of 4 directors: 1 Executive Director and 3 Non-Executive Directors (including 2 Independent Directors)
- 5 Board meetings held during the year
- All directors attended all board meetings
- Key managerial personnel changes:
- Mr. Sonu Ghosh ceased as Company Secretary & Compliance Officer w.e.f. 06/06/2025
- Mr. Saurabh Jha appointed as Company Secretary & Compliance Officer w.e.f. 07/07/2025
- Mr. Saurabh Jha ceased as Company Secretary & Compliance Officer w.e.f. 30/03/2026
- Mrs. Dhriti Nagar appointed as Company Secretary & Compliance Officer w.e.f. 01/04/2026
Investment Portfolio
- Investments in equity instruments measured at FVTOCI:
- Century Extrusions Limited: ₹1,229.39 lakhs (74,41,831 shares)
- Jeco Exports & Finance Limited: ₹6.43 lakhs (71,400 shares)
- Century Aluminium Mfg Co. Ltd: ₹342.98 lakhs (13,71,921 shares)
E-voting Instructions
Detailed instructions provided for:
- Individual shareholders holding securities in demat mode with CDSL and NSDL
- Shareholders other than individual shareholders holding in demat form & physical shareholders
- Non–Individual Shareholders and Custodians
- Process for shareholders whose email/mobile numbers are not registered
Other Material Information
- No material changes and commitments affecting financial position occurred between March 31, 2026 and date of Board Report
- No subsidiary/joint venture/associate company
- No instances of sexual harassment reported during FY 2025-26
- No significant related party transactions requiring disclosure under Section 188 of Companies Act, 2013
- No fraud/material fraud noticed or reported during the year
- Company has adequate internal financial controls system
Auditor's Reports
- Statutory Auditor's Report: Unmodified opinion without any qualifications
- Secretarial Audit Report: No material adverse findings
- Corporate Governance Compliance Certificate: Company complied with conditions of corporate governance