Ardi Alliance Submits FY26 Annual Report

Net Profit after Tax (FY 2025-26): ₹3.82 lakhs (FY 2024-25: ₹6.46 lakhs)
Total Income (FY 2025-26): ₹293.49 lakhs (FY 2024-25: ₹1927.71 lakhs)
Total Expense (FY 2025-26): ₹288.17 lakhs (FY 2024-25: ₹1922.91 lakhs)
Authorized Share Capital: ₹300.00 lakhs (30,00,000 equity shares of ₹10 each)
Paid-Up Share Capital: ₹40.00 lakhs (4,00,000 equity shares of ₹10 each)
Investments (Non-current): ₹226.64 lakhs (Same as previous year)
Trade Receivables: ₹123.54 lakhs (Previous year: ₹146.96 lakhs)
Cash and Cash Equivalents: ₹32.16 lakhs (Previous year: ₹7.74 lakhs)
Borrowings (Non-current): ₹143.03 lakhs (Previous year: ₹142.58 lakhs)
Trade Payables: ₹200.72 lakhs (Previous year: ₹205.57 lakhs)
Basic EPS (FY 2025-26): ₹0.95 (FY 2024-25: ₹1.62)

AGM Date: 29th September, 2026
Record Date for AGM: 22nd September, 2026 (cut-off date)
Remote E-voting Period: 26th September, 2026 (9:00 AM) to 28th September, 2026 (5:00 PM)
Book Closure: 23rd September, 2026 to 29th September, 2026 (both days inclusive)
Director Appointments:
Mr. Suraj Thakor: 24th March, 2026
Ms. Priyanka Bairwa: 02nd April, 2026
Mr. Priyanshu Gomawat: 02nd April, 2026

Stock Exchange: BSE Limited
Statutory Auditors: S K Bhavsar & Co., Chartered Accountants
Secretarial Auditors: Dharti Patel & Associates, Practicing Company Secretary
Bankers: ICICI Bank Limited, IDBI Bank Limited
RTA: Skyline Financial Services Limited
E-voting Agency: National Securities Depository Limited (NSDL)
Scrutinizer: Dharti Patel & Associates

The company reported a decrease in net profit from ₹6.46 lakhs to ₹3.82 lakhs YoY
Total income decreased significantly from ₹1927.71 lakhs to ₹293.49 lakhs
Trade receivables decreased from ₹146.96 lakhs to ₹123.54 lakhs
Cash position improved from ₹7.74 lakhs to ₹32.16 lakhs
No dividend declared during the year
No change in share capital structure

Board Composition: 4 Directors (1 Managing Director, 1 Executive Director, 2 Non-Executive Independent Directors)
Board Meetings: 11 meetings held during the year
Key Managerial Personnel: CFO Mr. Atulkumar Balchandbhai Shah and Company Secretary Ms. Shyama Nair
Committee Meetings: Audit Committee (4 meetings), Nomination and Remuneration Committee (5 meetings)
Director Changes: Multiple resignations and appointments throughout the year as detailed in the Directors' Report

Statutory auditors issued a qualified opinion with following emphasis of matters:

Lack of balance confirmations and reconciliation statements for certain trade receivables and payables
No internal auditor appointed for the entire financial year (non-compliance with Section 138 of Companies Act, 2013)
No bifurcation of MSME creditors in trade payables
Lack of confirmations and supporting documents for loans granted
No information provided for investments held in the company's name
Material weakness in internal financial controls over financial reporting

Ordinary Business:

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

2. Re-appointment of Mr. Gautam Pravinchandra Sheth as director retiring by rotation

Special Business:

3. Regularization of Mr. Suraj Thakor as Executive Director

4. Regularization of Ms. Priyanka Bairwa as Non-Executive Independent Director for 5 years

5. Regularization of Mr. Priyanshu Gomawat as Non-Executive Independent Director for 5 years

Company changed name from Ardi Investments and Trading Co. Limited to Ardi Alliance Limited
No related party transactions requiring disclosure under Section 188 of Companies Act, 2013
No corporate social responsibility obligations applicable
Pending income tax disputes totaling ₹78.87 lakhs