Key Financial Figures (FY 2025-26)

  • Revenue from Operations: ₹41,067.78 Lakhs (Previous Year: ₹57,007.49 Lakhs)
  • Profit Before Tax: ₹860.01 Lakhs
  • Profit After Tax: ₹620.99 Lakhs (Previous Year: ₹1,204.50 Lakhs)
  • Basic Earnings Per Share: ₹1.33
  • Net Worth: ₹9,213.97 Lakhs

Share Capital Structure

  • Authorized Share Capital: ₹52,00,00,000 divided into 5,20,00,000 Equity Shares of ₹10 each
  • Paid-up Share Capital: ₹46,66,00,000 divided into 4,66,60,000 Equity Shares of ₹10 each
  • No change in share capital during the year

Dividend Declaration

  • Recommended final dividend of ₹0.10 (1%) per equity share of face value ₹10 each for FY 2025-26
  • Record Date: Wednesday, 23rd September 2026
  • Payment: Subject to shareholder approval at AGM, to be paid within statutory timeframe

Annual General Meeting Details

  • 32nd AGM Date: Wednesday, 30th September 2026 at 09:30 AM
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Business Items:

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Re-appointment of Mr. Kishore Vithaldas Shah (DIN: 01975061) as director liable to retire by rotation

3. Declaration of dividend for FY 2025-26

Board and Committee Meetings

  • Board Meetings: 7 meetings held during FY 2025-26 on 27/05/2025, 09/07/2025, 11/08/2025, 05/09/2025, 11/11/2025, 29/01/2026 & 13/03/2026
  • Audit Committee: 5 meetings held with full attendance
  • Nomination and Remuneration Committee: 4 meetings held

Key Appointments and Auditors

  • Statutory Auditors: M/s. CLB & Associates, Chartered Accountants (FRN 124305W), appointed for 5 years until 2027 AGM
  • Internal Auditors: M/s HP Bhalekar & Associates, Chartered Accountants
  • Secretarial Auditors: M/s Jaymin Modi & Co., Company Secretaries, appointed for 5 years until 2030 AGM
  • RTA: Bigshare Services Private Limited

Corporate Governance Compliance

  • Company complied with SEBI LODR Regulations 2015
  • Secretarial Audit Report noted minor delay in filing some intimations with ROC, but additional fees were paid
  • No material orders from regulators/courts impacting going concern status
  • Vigil mechanism and whistle blower policy in place
  • No instances of sexual harassment reported during the year

Related Party Transactions

All related party transactions were at arm's length and in ordinary course of business, including:

  • Sub-brokerage payments to Meeta Mehta (₹0.56 Lakhs) and Mihir K Shah (₹2.80 Lakhs)
  • Rent received from Odyssey Corporation Ltd (₹1.68 Lakhs) and other group entities
  • Total related party transactions disclosed in Annexure B

CSR Activities

  • CSR Committee: Mr. Dhruvkumar Ashwinkumar Shah (Chairman), Mr. Mitesh Somchandbhai Ambani, Mr. Hiten Ramniklal Mehta
  • CSR Spend: ₹17.85 Lakhs spent on various initiatives
  • CSR Policy: Available on company website https://www.alacritysec.com/

Other Significant Disclosures

  • Register Closure: From Thursday, 24th September 2026 to Wednesday 30th September 2026 (both days inclusive)
  • E-voting Period: Commences Saturday, 26th September 2026 (9:00 AM IST) to Tuesday 29th September 2026 (5:00 PM IST)
  • No material changes affecting financial position occurred between year-end and report date
  • No deposits accepted or renewed during the year
  • Employee benefits: Gratuity and leave encashment accounted on payment basis (not compliant with AS 15)

Financial Position Highlights

  • Current Ratio: 2.91 (Previous Year: 3.89)
  • Debt-Equity Ratio: 0.19 (Previous Year: 0.06)
  • Return on Equity: 6.74% (Previous Year: 11.90%)
  • Net Profit Ratio: 1.51% (Previous Year: 2.11%)