Net Worth: ₹13,926.12 lakhs as of March 31, 2026 (compared to ₹17,132.04 lakhs as of March 31, 2025)
Total Income: ₹694.30 lakhs for FY26 (₹679.04 lakhs in FY25)
Profit Before Tax: ₹655.64 lakhs for FY26 (₹645.89 lakhs in FY25)
Profit After Tax: ₹481.93 lakhs for FY26 (₹479.03 lakhs in FY25)
Other Comprehensive Income: Loss of ₹(3,687.85) lakhs for FY26 (Gain of ₹2,695.85 lakhs in FY25)
Total Comprehensive Income: Loss of ₹(3,205.92) lakhs for FY26 (Profit of ₹3,174.87 lakhs in FY25)
Authorized Share Capital: ₹200.00 lakhs divided into 20,00,000 equity shares of ₹10 each
Paid-up Share Capital: ₹99.60 lakhs divided into 9,96,000 equity shares of ₹10 each
Related Party Transaction Amount: ₹50 crores per annum proposed for loans to Met-Lok Hydro Pneumatics Private Limited
CSR Expenditure: ₹18.40 lakhs spent on promotion of art and culture
Investment Portfolio Value: ₹11,634.37 lakhs in quoted investments
Loan Portfolio: ₹2,115.00 lakhs in short-term unsecured loans
Dates of Action
AGM Date: Wednesday, September 30, 2026 at 11:00 AM IST
Record Date: September 23, 2026 for determining eligible voters
Book Closure: September 24, 2026 to September 30, 2026 (both days inclusive)
E-voting Period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
Board Meeting Dates: 7 meetings held on May 17, 2025; August 12, 2025; August 29, 2025; August 30, 2025; August 31, 2025; November 06, 2025; February 7, 2026
Parties Involved
Statutory Auditors: M/s. B. L. Dasharda & Associates, Chartered Accountants (FRN112615W)
Secretarial Auditors: M/s Rathi & Associates, Practicing Company Secretaries (FRN-P1988MH011900)
Scrutinizer: Mrs. Neha R Lahoty, Partner of M/s. Rathi & Associates
RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Related Party: Met-Lok Hydro Pneumatics Private Limited (company where relative of director is director)
Financial Impact
No dividend declared for FY26 to conserve resources
No transfer to reserves for the year
Related party transactions proposed at arm's length basis
CSR spending of ₹18.40 lakhs exceeded mandatory requirement of ₹18.37 lakhs by ₹0.03 lakhs
Capital Structure Impact
No change in share capital structure during the year
Promoter holding remains consistent at approximately 73.84%
Governance Updates
Mrs. Meenakshi J. Bhansali (DIN: 06936671) retires by rotation and seeks re-appointment
Mr. Aditya Srivastava and Mr. Dipesh Sanghvi ceased as Independent Directors effective August 30, 2025
Mr. Nilesh Sheth and Mrs. Mansi Srivastava appointed as Independent Directors effective August 29, 2025 and August 31, 2025 respectively
Compliance Matters
Penalty paid to BSE for delay in submitting Annual Secretarial Compliance Report in XBRL mode for FY25
Company affirmed compliance with all applicable laws and regulations in directors' responsibility statement
Auditor Reports
Statutory auditors issued unqualified opinion on financial statements
Secretarial auditors reported one instance of non-compliance regarding delayed XBRL filing
Internal financial controls found adequate and operating effectively
