Annual General Meeting Details

  • Meeting Date: Tuesday, September 29, 2026
  • Time: 11:30 A.M. (IST)
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Cut-off date for voting rights: September 23, 2026
  • Register of Members closure: September 23, 2026 to September 29, 2026 (both days inclusive)

Business to be Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 together with reports of Board of Directors and Auditors

2. Appointment of director liable to retire by rotation - Mr. Dinesh Bohra (DIN:02352022) who retires by rotation and seeks re-appointment

Special Business:

3. Approval of Related Party Transactions with commonly controlled entities of promoters/directors for aggregate value of ₹60 crores (excluding taxes) to be entered during one year from AGM conclusion

4. Re-appointment of Mr. Hemant Bohra (DIN: 03559879) as Independent Director for 5 years up to March 30, 2031

5. Regularization and Appointment of Mr. Sachin Nagendra Singh (DIN: 11058137) as Independent Director for 5 years from August 27, 2026 to August 26, 2031

Financial Performance Highlights (Amount in Lakhs)

| Particulars | 2025-26 | 2024-25 |

| Total Revenue | 0.87 | 2.55 |

| Total Expenditure | 29.66 | 50.64 |

| Net Profit/(Loss) Before Tax | (28.80) | (48.09) |

| Net Profit/(Loss) After Tax | (28.80) | (48.09) |

Key Financial Position (As at March 31, 2026)

  • Paid-up Share Capital: ₹85.89 lakhs (8,58,884 equity shares of ₹10 each)
  • Total Assets: ₹62.16 lakhs
  • Total Equity: (₹20.65) lakhs
  • Current Liabilities: ₹82.80 lakhs
  • Cash and Cash Equivalents: ₹10.20 lakhs
  • Investments: ₹29.49 lakhs

Related Party Transactions Details

The company seeks approval for transactions with:

1. Zyden Technologies Private Limited (Promoter Company) - Contract for IT Infrastructure and web enabled services worth ₹60 crores

2. Mr. Dinesh Kumar Bohra - Director and promoter

3. Mr. Abhishek Dinesh Bohra - Managing Director and promoter

All transactions are stated to be at arm's length and in ordinary course of business.

Board and Committee Composition

Board of Directors:

  • Mr. Abhishek Bohra (Managing Director)
  • Mr. Dinesh Kumar Bohra (Director & CFO)
  • Ms. Sonali Gupta (Director, Non-Executive)
  • Mr. Nagendra Nagraj Nallu (Independent Director - till March 30, 2026)
  • Mr. Hemant Bohra (Independent Director)
  • Mr. Ganesh Bhanudas Bhayde (Independent Director - w.e.f. July 22, 2024)
  • Mr. Sachin Nagendra Singh (Independent Director - w.e.f. August 27, 2026)

Key Managerial Personnel:

  • Mr. Dinesh Kumar Bohra (Chief Financial Officer)
  • Mrs. Ankita Agarwal (Company Secretary and Compliance Officer)

Corporate Actions

  • The company altered its Object Clause of Memorandum of Association during the year, approved by members through postal ballot on March 20, 2025
  • ROC issued certificate of registration for alteration dated April 30, 2025
  • No dividend recommended for the year due to inadequate profits

Other Material Information

  • The company's NBFC license was cancelled by RBI on October 18, 2018 for not reaching net worth of ₹200 lakhs
  • Company has changed business activity from financial to IT infrastructure related services
  • No material changes and commitments affecting company's financial position occurred between year-end and report date
  • No deposits were accepted during the year under review
  • No sexual harassment complaints were received during the financial year

Voting Arrangements

  • Remote e-voting period: September 25, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.)
  • Scrutinizer: CS Shruti Gupta, Practicing Company Secretary (FCS 10190)
  • Final voting results to be declared within two working days from AGM conclusion