Amraworld Agrico FY26 Net Loss ₹1.09 Crore

Revenue from Operations: ₹0 (nil) for FY 2025-26
Other Income: ₹0.09 lakh for FY 2025-26 (₹45.94 lakh in FY 2024-25)
Net Loss: ₹108.92 lakh (₹1.09 crore) for FY 2025-26
Net Profit: ₹25.50 lakh in FY 2024-25
Employee Benefit Expense: ₹3.33 lakh for FY 2025-26 (₹9.44 lakh in FY 2024-25)
Other Expenses: ₹106.27 lakh for FY 2025-26 (₹8.44 lakh in FY 2024-25), including ₹99.10 lakh loss on sale of investments
Investments: ₹1,282.98 lakh (₹12.83 crore) as of March 31, 2026
Cash and Cash Equivalents: ₹2.03 lakh as of March 31, 2026
Equity Share Capital: ₹1,203.00 lakh (12,03,00,000 equity shares of ₹1 each)
Retained Earnings: Negative ₹153.42 lakh (accumulated losses)
Current Liabilities: ₹235.44 lakh as of March 31, 2026
Disputed Income Tax Liability: ₹316.25 lakh (₹3.16 crore) pending with CIT Appeals

The company did not generate any revenue from operations during FY 2025-26 due to sluggish market conditions
The company does not have any significant business activity and did not carry out any business during the year
No dividend declared due to carry-forward losses
No transfers to reserves during the period
No material changes affecting financial position between year-end and report date

34th AGM Details: To be held on Thursday, September 24, 2026, at 4:00 PM at registered office
Board Composition: Dinesh Rathod (Director), Manisha Patel (Director), Nikita Vijayvergiya (Company Secretary), Shivlal Bunkar (Whole Time Director & CFO)
Auditor: M/S. Bipin & Co., Chartered Accountants, Vadodara (FRN 101509W)
Share Transfer Agent: M/s Satellite Corporate Services Private Limited, Mumbai
Secretarial Auditor: M/s. Daksha Negi & Associates, Company Secretaries
Key Managerial Personnel: Shivlal Bunkar (Whole Time Director & CFO), Nikita Vijayvergiya (Company Secretary)

Mr. Shivlal Bunkar (DIN: 11473335) appointed as Whole Time Director and CFO with effect from July 20, 2026, for 3 years on nil remuneration
Mr. Steven Hines resigned as Wholetime Director and CFO effective July 20, 2026
Mr. Kailash Bunkar resigned as Non-executive director effective August 19, 2025

Secretarial audit identified non-compliance with SEBI LODR regulations regarding publication of Notice of Board Meeting, Notice of AGM, and quarterly results
Company has not appointed Internal Auditor as required under Section 138 of Companies Act, 2013
Company has adequate systems for compliance with applicable laws except for the noted exceptions
No penalties or strictures imposed by Stock Exchange or SEBI during last three years

Promoters: 0% holding
Public Shareholding: 100%
Major Shareholder: Yashwant Amratlal Thakkar holds 12.84% (1,54,51,167 shares)
Distribution: 99.75% of holders have up to 5,000 shares representing 62.69% of capital

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

2. Special Business: Appointment of Mr. Shivlal Bunkar as Whole Time Director and CFO

No subsidiaries, joint ventures or associate companies
No deposits accepted within meaning of Section 73 of Companies Act, 2013
No materially significant related party transactions
No significant orders passed by regulators, courts or tribunals impacting going concern
No corporate social responsibility initiatives undertaken
No sexual harassment complaints received during the year
Register of Members will remain closed from September 17, 2026 to September 24, 2026
Remote e-voting period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)

The company has sustained operations despite no revenue generation through investment income
The net loss of ₹1.09 crore represents a significant deterioration from previous year's profit of ₹25.50 lakh
The disputed income tax liability of ₹3.16 crore represents a material contingent liability
Investments valued at ₹12.83 crore provide the company's primary asset base