Financial Performance Highlights

Revenue from Operations: ₹15,462.08 lakhs (FY26) vs ₹12,503.26 lakhs (FY25) - growth of 23.66%

Total Revenue: ₹15,499.70 lakhs (FY26) vs ₹12,509.69 lakhs (FY25)

Net Profit: ₹417.76 lakhs (FY26) vs ₹366.27 lakhs (FY25) - growth of 14.06%

EBIT: ₹644.32 lakhs (FY26) vs ₹540.00 lakhs (FY25)

Current Ratio: 3.30 (FY26) vs 3.13 (FY25)

Debt-to-Equity Ratio: 0.02 (FY26) vs 0.26 (FY25)

Earnings Per Share (Basic & Diluted): ₹2.95 (FY26) vs ₹2.99 (FY25)

Capital Structure Changes

Paid-up Share Capital: Increased from ₹1,223.38 lakhs to ₹1,413.93 lakhs during FY26

Share Issuance: Allotted 19,05,597 equity shares on conversion of warrants issued to Promoter Group at ₹134 per share (including premium of ₹124 per share)

Outstanding Warrants: 24,94,403 share warrants remaining with 25% payment received (₹33.50 per warrant), balance 75% (₹100.50 per warrant) payable upon conversion

Business Operations

Primary Business: Trading and manufacturing of textile chemicals, dyes, auxiliaries, plastic granules, and value-added printing products

Key Products: Foil Binder, Zari Binder, Glitter Powder textile printing dyes and chemicals

Employee Strength: 188 employees as of March 31, 2026

Manufacturing Facilities: Operations in Gujarat

Market Position: Leading manufacturer in chemical dyes and textile auxiliaries sector

AGM Details

Meeting Date: August 25, 2026 at 2:00 PM

Venue: Registered Office at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat-394210

Cut-off Date: August 18, 2026 for determining voting rights

E-voting Period: August 22, 2026 (9:00 AM) to August 24, 2026 (5:00 PM) through NSDL

Ordinary Business Items

1. Adoption of audited financial statements for FY ended March 31, 2026 with Board and Auditor reports

2. Re-appointment of Mr. Rameshchand Chanduram Bhatia (DIN: 09431185) as Whole Time Director retiring by rotation

Special Business Items

3. Ratification of remuneration of ₹30,000 plus taxes to M/s V.M. Patel & Associates as Cost Auditors for FY27

4. Re-appointment of Mr. Bharat Brijlal Bhatia (DIN: 09095082) as Managing Director for 5 years (Jan 21, 2027 to Jan 20, 2032) at remuneration of ₹7,00,000 per month

5. Re-appointment of Mr. Rameshchand Chanduram Bhatia (DIN: 09431185) as Whole Time Director for 5 years (Jan 21, 2027 to Jan 20, 2032) at remuneration of ₹7,00,000 per month

6. Re-appointment of Mr. Ravi Ashokkumar Bhatia (DIN: 09431186) as Whole Time Director for 5 years (Jan 21, 2027 to Jan 20, 2032) with increased remuneration of ₹2,50,000 per month (from ₹2,00,000)

Material Related Party Transactions (Item 7-10)

Seeking omnibus approval for transactions aggregating:

  • ₹221.04 crore with Mr. Bharat Brijlal Bhatia (Managing Director)
  • ₹21.04 crore with Mr. Rameshchand Chanduram Bhatia (Whole Time Director)
  • ₹40.30 crore with Mr. Ravi Ashokkumar Bhatia (Whole Time Director)
  • ₹220.00 crore with M/s Vapchem (Partnership firm where directors are partners)

Transaction Types: Purchase/sale of goods, borrowings, leasing, remuneration

Tenure: From 5th AGM to 6th AGM conclusion

Interest Rates: 8.5-9% per annum on borrowings

Security: Unsecured inter-group transactions

Board and Committee Composition

Board Strength: 6 Directors (3 Executive, 3 Non-Executive Independent)

Board Meetings: 13 meetings held during FY26

Key Committees:

  • Audit Committee: Mr. Ravi Jitendra Modi (Chairman), Mrs. Anu Ashish Amodia, Mr. Bharat Brijlal Bhatia - 5 meetings
  • Nomination & Remuneration Committee: Mrs. Anu Ashish Amodia (Chairman), Mr. Ravi Jitendra Modi, Mrs. Dhruvi Shyam Kapadia - 3 meetings
  • Stakeholders Relationship Committee: Mrs. Dhruvi Shyam Kapadia (Chairman), Mr. Ravi Jitendra Modi, Mr. Bharat Brijlal Bhatia - 4 meetings
  • CSR Committee: Mr. Bharat Brijlal Bhatia (Chairman), Mr. Rameshchand Chanduram Bhatia, Mr. Ravi Jitendra Modi - 1 meeting

Corporate Actions

Dividend: No dividend recommended for FY26 to conserve resources for expansion

Bonus Shares: Issued 52,00,000 equity shares as bonus shares in ratio 10:65 in FY22

Key Management Personnel

Managing Director: Mr. Bharat Brijlal Bhatia - remuneration ₹84 lakhs p.a.

Whole Time Directors: Mr. Rameshchand Chanduram Bhatia (₹84 lakhs p.a.), Mr. Ravi Ashokkumar Bhatia (₹24 lakhs p.a.)

CFO: Mr. Sunny Harishkumar Vyaswala - remuneration ₹11.25 lakhs p.a.

Company Secretary: Mrs. Renu Garg (appointed December 1, 2025)

Shareholding Pattern

Promoter Holding: 22.69% (32,08,750 shares)

Public Holding: 77.31% (1,09,30,597 shares)

Top Shareholders:

  • Bharat Brijlal Bhatia: 10.81% (15,28,750 shares)
  • Rameshchand Chanduram Bhatia: 9.34% (13,20,000 shares)
  • Rajesh Liladhar Bhatia: 7.51% (10,62,500 shares)
  • Ravi Ashokkumar Bhatia: 2.55% (3,60,000 shares)

Risk Factors Identified

  • Regulatory and compliance risk in chemical sector
  • Environmental and sustainability risk
  • Raw material price volatility and supply chain risk
  • Technology and innovation risk
  • Customer and market risk tied to textile industry performance
  • Operational and safety risk in chemical manufacturing
  • Cybersecurity and IT risk

Important Dates

Financial Year End: March 31, 2026

AGM Date: August 25, 2026

Book Closure: Not specified

E-voting Period: August 22-24, 2026

Board Approval Date: July 31, 2026 (for most resolutions)

Bankers and Professional Partners

Banker: State Bank of India, Specialized Commercial Branch, Surat

Registrar & Share Transfer Agent: Bigshare Services Private Limited, Mumbai

Legal Counsel: Not specified