Financial Performance Highlights

Revenue and Profitability

  • Revenue from Operations: ₹1,416.57 crore (FY26) vs ₹1,274.26 crore (FY25) - 11.09% growth
  • EBITDA: ₹28.99 crore (FY26) vs ₹25.67 crore (FY25)
  • Profit After Tax: ₹11.31 crore (FY26) vs ₹6.99 crore (FY25) - 61.80% growth
  • Earnings Per Share (Basic & Diluted): ₹1.99 (FY26) vs ₹1.23 (FY25)

Capital Structure

  • No change in capital structure during the year
  • Equity Share Capital: ₹56.91 crore (56,914,150 equity shares of ₹10 each)
  • Authorized Capital: ₹77.00 crore (77,000,000 equity shares of ₹10 each)

Dividend

  • No dividend recommended for FY26 to conserve resources for future requirements

Key Operational Metrics

  • Inventory Turnover Ratio: 16.73 (FY26) vs 16.73 (FY25)
  • Debtors Turnover Ratio: 19.99 (FY26) vs 19.99 (FY25)
  • Debt Equity Ratio: 0.38 (FY26) vs 0.38 (FY25)
  • Current Ratio: 1.68 (FY26) vs 1.68 (FY25)

Foreign Exchange Transactions

  • Foreign exchange expenditure: ₹359.62 crore towards imports
  • Value of imports on CIF basis: ₹35,961.73 lakh

AGM and Corporate Actions

28th Annual General Meeting

  • Date: September 26, 2026
  • Time: 10:00 AM
  • Venue: Registered Office at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001

Business to be Transacted

Ordinary Business

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

2. Re-appointment of Mr. Chakshu Goyal (DIN: 03126756) who retires by rotation

Special Business

3. Approval under Section 185 of Companies Act, 2013 for grant of loan up to ₹25 crore to Anmol Fincap Limited (related party)

Record Date

  • Register of Members and Share Transfer Books will remain closed from September 19, 2026 to September 26, 2026 (both days inclusive)

Related Party Transactions

  • Proposal to grant loan(s) to Anmol Fincap Limited up to ₹25 crore aggregate amount
  • Anmol Fincap Limited is a related party where directors Vijay Kumar and Chakshu Goyal are interested
  • Transaction approved by Audit Committee and recommended for shareholder approval
  • Funds to be utilized only for principal business activities of Anmol Fincap Limited

Director Changes

  • Mr. Kapil ceased to be Non-Executive Director due to demise (December 18, 2025)
  • Mr. Ripan Kumar Goyal appointed as Independent Director (December 30, 2025)
  • Mrs. Bhupinder Preet Kaur resigned as Independent Director (September 30, 2025)
  • Mr. Sanjeev Kumar resigned as Independent Director (March 17, 2026)

Board Composition

  • Total Directors: 8 (2 Executive, 6 Non-Executive including 4 Independent Directors)
  • Women Directors: 2
  • Board Meetings: 17 meetings held during FY26

Key Managerial Personnel

  • Mr. Vijay Kumar: Managing Director & CFO - Remuneration ₹30.00 lakh
  • Mr. Chakshu Goyal: Whole Time Director - Remuneration ₹24.00 lakh
  • Mrs. Parabhjot Kaur: Company Secretary - Remuneration ₹3.84 lakh

Corporate Governance

  • Compliance certificate obtained for SEBI LODR regulations
  • Four Board Committees: Audit, Nomination & Remuneration, Stakeholders' Relationship, CSR
  • Whistle Blower Policy implemented
  • No material orders from regulators/courts impacting going concern status

CSR Activities

  • CSR Expenditure: ₹39.76 lakh
  • CSR Policy available on company website
  • Activities focused on animal welfare, healthcare, education, and social welfare

Shareholding Pattern

  • Promoter & Promoter Group: 50.20% (28,573,550 shares)
  • Public: 49.80% (28,340,600 shares)
  • 100% shares in dematerialized form

Registrars and Share Transfer Agents

  • Bigshare Services Private Limited, Mumbai

Bankers

  • Axis Bank Limited, Union Bank of India, Yes Bank Limited, Kotak Mahindra Bank Limited, State Bank of India

Internal Financial Controls

  • Adequate internal financial controls in place and operating effectively
  • No fraud reported by auditors

Risk Factors

  • Exposure to volatility in international coal prices and freight rates
  • Dependence on working capital due to inventory holding and import cycles
  • Sensitivity to foreign exchange fluctuations
  • Concentration in steel, cement, and power sectors

Future Outlook

  • Optimistic about long-term prospects of Indian economy and coal demand
  • Focus on strengthening market presence, expanding customer base, and enhancing supply chain efficiency
  • Coal expected to remain important component of India's energy mix

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