Key Financial Figures (FY 2025-26)

  • Revenue from Operations: ₹15,520.40 lakhs (₹155.20 crore)
  • Total Expenses: ₹15,368.75 lakhs
  • Profit Before Tax: ₹151.66 lakhs (₹1.52 crore)
  • Net Profit After Tax: ₹105.39 lakhs (₹1.05 crore)
  • Earnings Per Share (Face Value ₹10): ₹0.37
  • Trade Receivables: ₹11,218.99 lakhs (₹112.19 crore)
  • Inventories: ₹3,253.12 lakhs (₹32.53 crore)
  • Current Ratio: 5.96 (improved from 3.07 in FY 2024-25)

Annual General Meeting Details

  • Date: Saturday, 19th September, 2026
  • Time: 4:00 P.M.
  • Mode: Video Conferencing/Other Audio-Video Means
  • Record Date: 12th September, 2026
  • Book Closure: 12th September to 19th September, 2026 (both days inclusive)

Business to be Transacted at AGM

Ordinary Business:

1. Adoption of audited financial statements for FY 2025-26

2. Re-appointment of Ms. Jayshreeben Dineshkumar Pandya (DIN: 06647308) as director retiring by rotation

Special Business:

3. Approval of material related party transactions with M/s. Dada Organics Limited up to ₹250 crore

4. Approval of material related party transactions with M/s. Dadaji Lifescience Private Limited up to ₹250 crore

5. Approval of material related party transactions with M/s. Scarnose International Limited up to ₹50 crore

6. Appointment of M/s. Jitendra Parmar & Associates as Secretarial Auditor for 5 years (FY 2026-27 to 2030-31)

Related Party Transactions Rationale

The company seeks shareholder approval for material RPTs as the aggregate value with each related party may exceed 10% of annual consolidated turnover (₹15.52 crore threshold based on FY 2025-26 turnover of ₹155.20 crore). Transactions include sale/purchase of goods, property leasing, rendering of services, appointments to office of profit, and underwriting securities.

Board and Committee Composition

Board of Directors:
  • Mr. Dineshkumar Bhanushankar Pandya (Managing Director)
  • Ms. Jayshree Dineshbhai Pandya (Non-Executive Non-Independent Director)
  • Ms. Shraddha Dev Pandya (Executive Director)
  • Ms. Maharshi Jigar Pandya (Executive Director)
  • Mr. Manish Shrichand Bachani (Independent Director)
  • Mr. Haresh Suryakantbhai Pujara (Independent Director)
  • Mr. Rajatkumar Dineshbhai Patel (Independent Director)
  • Mr. Maulik Mansukhbhai Chavda (Independent Director)
Key Managerial Personnel:
  • Mr. Rajen Pratapbhai Vyas (Chief Financial Officer)
  • Mr. Nihal Nitinkumar Modi (Company Secretary and Compliance Officer)

Auditor Information

  • Statutory Auditor: M/s. K M Chauhan & Associates, Chartered Accountants (appointed until 15th AGM in 2028)
  • Previous Secretarial Auditor: M/s. Jay Pandya & Associates (resigned 27th August, 2026)
  • New Secretarial Auditor: M/s. Jitendra Parmar & Associates (proposed for 5-year term)
  • Internal Auditor: M/s. Princy Mehta & Associates, Chartered Accountants

Capital Structure

  • Authorized Share Capital: ₹35.01 crore (3,50,10,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹28.31 crore (2,83,12,956 equity shares of ₹10 each)
  • No change in share capital during FY 2025-26

Dividend and Reserves

  • Dividend: No dividend recommended for FY 2025-26 (same as previous year)
  • Reserves & Surplus: ₹855.95 lakhs (including securities premium of ₹392.69 lakhs)

Operational Highlights

  • The company operates in multiple segments: Animal Food Products, Ayurvedic Products, Sanitary Pads, Agriculture Products, Books and Others
  • Segment revenue distribution: Animal Food (₹243.70 lakhs), Ayurvedic (₹1,153.43 lakhs), Agriculture (₹151.44 lakhs), Sanitary Pad (₹8.12 lakhs), Books and Others (₹23.19 lakhs)
  • Management cites opportunities in rural penetration, government schemes, and export potential for Ayurvedic products

Regulatory and Compliance Matters

  • The company has been served with an interim order cum show cause notice from SEBI under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of SEBI Act, 1992
  • No material orders passed by regulators/courts that impact going concern status
  • Company complied with applicable secretarial standards

Corporate Governance

  • All directors attended 6 board meetings held during the year
  • Separate meetings of independent directors conducted
  • Whistleblower policy and vigil mechanism in place
  • No instances of fraud reported by auditors

Shareholding Pattern

  • Promoters hold 27.20% shares (77,00,446 shares)
  • Public holding: 64.57%
  • 100% of shares are in dematerialized form

Important Dates

  • Remote e-Voting Period: 16th September (9:00 AM) to 18th September, 2026 (5:00 PM)
  • Cut-off Date for Eligibility: 12th September, 2026
  • AGM Date: 19th September, 2026 at 4:00 PM