AGM Information
Date: Tuesday, September 29th, 2026 at 11.00 AM
Venue: Registered Office at Shankar Towers, Power pet, Eluru, West Godavari District, Andhra Pradesh - 534002
Financial Highlights (Amounts in ₹ Lakhs)
| Particulars | FY 2025-26 | FY 2024-25 |
| Revenue from operations | 14,108.25 | 12,361.59 |
| Other Income | 845.76 | 530.59 |
| Total Income | 14,954.02 | 12,892.18 |
| Expenses | 14,451.09 | 12,622.96 |
| Net profit before tax | 502.93 | 269.22 |
| Tax | 158.19 | 220.36 |
| Profit after tax | 344.74 | 48.86 |
Share Capital
Authorized Share Capital: ₹21,00,00,000 divided into 2,10,00,000 equity shares of ₹10/- each
Paid-up Share Capital: ₹17,17,74,000 divided into 1,71,77,400 equity shares of ₹10/- each fully paid up
No change in share capital during the year. No buyback, sweat equity, bonus shares, preference shares, or debentures issued.
Dividend and Reserves
No dividend recommended for FY 2025-26. No amount transferred to General Reserve.
Board of Directors
| Name | Designation |
| Ambica Krishna | Chairman & Managing Director |
| Ambica Ramachandra Rao | Whole time Director |
| Satyavathi Perla | Whole time Director |
| Mallikarjunarao Voleti | Independent Director |
| B V Subrahmanyeswarao | Independent Director |
| Chunduru Anjaneya Swamy | Independent Director |
| Ambica Hanuma Alapati | CFO |
| Uma Gayathri | Company Secretary & Compliance Officer |
Board Committees
Audit Committee: Mallikarjunarao Voleti (Chairman), B V Subrahmanyeswarao, Chunduru Anjaneya Swamy
Remuneration Committee: Mallikarjunarao Voleti (Chairman), B V Subrahmanyeswarao, Chunduru Anjaneya Swamy
Stakeholders Relationship Committee: Mallikarjunarao Voleti (Chairman), B V Subrahmanyeswarao, Chunduru Anjaneya Swamy
AGM Agenda Items
Ordinary Business
1. Adoption of Audited Financial Statements for FY ended March 31, 2026
2. Appointment of Director retiring by rotation - Shri. Ambica Ramachandra Rao (DIN: 01678538)
Special Business
3. Re-appointment of Sri Ambica Krishna as Chairman and Managing Director for 3 years with effect from 13th February, 2026 at remuneration of ₹2,00,000/- per month
Key Resolutions
Special Resolution: Approval for appointment of Sri Ambica Krishna (DIN: 00391898) as Chairman and Managing Director for 3 years with remuneration of ₹2,00,000/- per month. The resolution includes provision for payment of minimum remuneration in absence or inadequacy of profits in accordance with Schedule V of Companies Act, 2013.
Director Details for Re-appointment
Ambica Ramachandra Rao (DIN: 01678538)
- Date of first appointment: 30/11/2001
- Age: 55 years (DOB: 26/02/1971)
- Educational qualification: Under Graduate
- Expertise: More than 2 decades experience in Purchase and Marketing of Agarbathies
- Shareholding: 6,16,950 shares as on 31.03.2026
- Attendance: 6/6 board meetings
Ambica Krishna Re-appointment Details
Background: More than 4 decades of experience in Production, Purchase and marketing
Past remuneration: ₹2,00,000 per month
Proposed remuneration: ₹2,00,000 per month
Relationship: Promoter of the Company and all Executive Directors are his family members
E-Voting Information
Period: From 9.00 AM on Saturday, 26th September, 2026 to 5.00 PM on Monday, 28th September, 2026
Cut-off date: Tuesday, 22nd September 2026
Scrutinizer: Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary (M/s. P S Rao & Associates)
Subsidiaries and Deposits
No subsidiaries, joint ventures, or associate companies as on 31st March, 2026. No deposits accepted or renewed during the financial year.
Auditors
Statutory Auditors: M/s. RAMASAMY KOTESWARA RAO & CO, LLP (Appointed till conclusion of 33rd AGM)
Internal Auditors: KRNA & Associates, Chartered Accountants
Secretarial Auditors: M/s P S Rao and Associates, Practicing Company Secretaries
Key Financial Ratios
| Ratio | FY 2025-26 | FY 2024-25 |
| Current ratio | 2.62 | 2.70 |
| Debt-Equity Ratio | 0.78 | 0.69 |
| Return on Equity ratio | 0.03 | 0.00 |
| Inventory Turnover ratio | 18.94 | 15.80 |
| Net Profit ratio | 0.02 | 0.00 |
Related Party Transactions
Significant transactions with related parties including ACP Industries Limited (purchases: ₹2,241.65 lakhs, sales: ₹902.53 lakhs, loans: ₹1,343.09 lakhs), Ambica Entertainment and Ventures Private Limited, Fine Green Constructions Private Limited, Fine Aromas Private Limited, and various director-related entities.
Contingent Liabilities
Contingent liabilities of ₹1,704.54 lakhs as at 31 March 2025. The Company based on its legal assessment does not believe that any of the pending claims require a provision as at the balance sheet date.
Segment-wise Performance
Agarbathies Division: Turnover of ₹11,583.75 lakhs (Previous year: ₹9,658.97 lakhs)
Hotel Division: Turnover of ₹3,370.27 lakhs (Previous year: ₹3,370.27 lakhs)
Employee Strength
275 permanent employees on rolls as of 31st March, 2026
Compliance Certificates
The Secretarial Audit Report confirms compliance with applicable provisions of Companies Act, SEBI Listing Regulations, and other laws. No qualifications, reservations or adverse remarks made by the secretarial auditor.
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