Key Financial Figures (Standalone)

  • Revenue from operations: ₹145 lakhs (Previous Year: ₹103 lakhs)
  • Other Income: ₹25 lakhs (Previous Year: ₹20 lakhs)
  • Total Revenue: ₹170 lakhs (Previous Year: ₹123 lakhs)
  • Total Expenditure: ₹51 lakhs (Previous Year: ₹25 lakhs)
  • Employee benefit expenses: ₹2 lakhs (PY: ₹2 lakhs)
  • Finance cost: ₹29 lakhs (PY: ₹8 lakhs)
  • Depreciation: ₹1 lakh (PY: ₹1 lakh)
  • Other expenditure: ₹19 lakhs (PY: ₹15 lakhs)
  • Profit Before Tax: ₹119 lakhs (PY: ₹98 lakhs)
  • Tax Expense: ₹15 lakhs (PY: ₹13 lakhs)
  • Current tax: ₹17 lakhs (PY: ₹13 lakhs)
  • Earlier years tax: (₹2 lakhs) (PY: nil)
  • Net Profit for the year: ₹104 lakhs (PY: ₹85 lakhs)
  • Other Comprehensive Loss: ₹137 lakhs (PY: ₹36 lakhs)
  • Total Comprehensive Income: (₹33) lakhs (PY: ₹49 lakhs)
  • Earnings Per Share (Basic & Diluted): ₹0.12 (PY: ₹0.09)
  • Balance carried to Balance Sheet: ₹70 lakhs (PY: ₹37 lakhs)

Appropriations

  • Transferred to Statutory Reserve: ₹21 lakhs (20% of net profit as per RBI Act) (PY: ₹17 lakhs)
  • Transferred to General Reserve: ₹50 lakhs (PY: ₹50 lakhs)
  • Dividend: Not recommended for FY26 due to limited profits

Share Capital and Changes

  • Issued, Subscribed and Paid-up Capital: ₹9,00,00,000 (9 crore equity shares of ₹1 each) - unchanged from previous year
  • No shares with differential rights, stock options, sweat equity, or buybacks during the year

Key Dates and Events

  • 40th Annual General Meeting: Scheduled for September 28, 2026, at 12:00 noon via video conference
  • AGM Agenda:
  • Adoption of audited financial statements for FY26
  • Re-appointment of Mr. Aryan Rajesh Poddar (DIN: 08882779) as director retiring by rotation
  • Re-appointment of Ms. Rhea Dinesh Poddar (DIN: 08729717) as director retiring by rotation
  • Board Meetings Held: 6 meetings during FY26
  • Book Closure Date: September 22, 2026 to September 28, 2026 (both days inclusive)
  • E-voting Period: September 24, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)

Director Changes

  • Mr. Rahul Gupta (DIN: 00354436) regularized as Independent Director from September 29, 2025
  • Mr. Madhusudan Lohia (DIN: 00175621) re-appointed as Independent Director from July 25, 2025

Investor Education and Protection Fund (IEPF)

  • Transferred unpaid/unclaimed dividend of ₹66,732.10 and 112,437 shares pertaining to FY 2017-18 to IEPF Authority
  • Unclaimed dividend of ₹55,846.50 for FY 2018-19 remains payable, due for transfer to IEPF by November 3, 2026

Corporate Governance

  • Received independence declarations from all independent directors
  • Conducted annual performance evaluation of Board, its committees, and individual directors
  • Maintained vigil mechanism/whistle blower policy - no cases reported during FY26
  • Secretarial audit conducted by M/s. Sandeep Dar & Co. with no major qualifications

Related Party Transactions

  • Received compensation of ₹9 lakhs from Swasti Vinayaka Art And Heritage Corporation Limited (common directors)
  • Granted loans of ₹176.75 lakhs to group companies, fully repaid during the year

Auditors

  • Statutory Auditors: M/s. Sanjay Raja Jain & Co. (FRN 120132W) - appointed till AGM 2028
  • Secretarial Auditors: M/s. Sandeep Dar & Co.
  • No qualifications, reservations, or adverse remarks in audit reports

Other Disclosures

  • Bankers: HDFC Bank Limited
  • Registrar and Transfer Agent: Bigshare Services Private Limited