AGM Details

  • Date: Wednesday, September 30, 2026
  • Time: 10:00 AM IST
  • Venue: New Maruthi Nagar Community Hall, H. No. 1-5-755, Street No. 3D, New Maruthi Nagar, Dilsukhnagar, Hyderabad-500060, Telangana
  • Cut-off date for voting: September 23, 2026
  • Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)

Business Items for AGM

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026

2. Re-appointment of Mrs. Pathika B Bhatt (DIN: 09488957) who retires by rotation

Special Business:

3. Appointment of Mr. Kapil Mehta (DIN: 11445862) as Director in Executive category for 3 years with effect from December 23, 2025, at remuneration of ₹6,00,000 per annum

4. Increase of Authorized Share Capital from ₹6,00,00,000 (60 lakh equity shares of ₹10 each) to ₹10,00,00,000 (1 crore equity shares of ₹10 each)

Financial Performance Highlights (₹ in lakhs)

| Particulars | 2025-26 | 2024-25 |

| Revenue from Operations | 287.76 | 358.05 |

| Other Income | 0.73 | 0.06 |

| Total Revenue | 288.49 | 358.11 |

| Total Expenses | 281.29 | 313.48 |

| Profit Before Tax | 7.20 | 44.63 |

| Current Tax | (5.04) | 11.24 |

| Deferred Tax | 0.61 | (0.01) |

| Net Profit | 11.63 | 33.40 |

Key Financial Position Details (as at March 31, 2026)

  • Authorized Share Capital: ₹600 lakh (proposed to increase to ₹1,000 lakh)
  • Paid-up Share Capital: ₹458.92 lakh
  • Net Worth: ₹111.78 lakh
  • Total Assets: ₹1,375.91 lakh
  • Current Ratio: 0.85 (0.90 in FY25)
  • Debt Equity Ratio: 8.13 (6.71 in FY25)
  • EPS: ₹0.25 (₹0.73 in FY25)

Board of Directors and Key Managerial Personnel

  • Mr. Bhasker K Bhatt: Chairman & Managing Director (DIN: 09463033)
  • Mr. Madhav B. Bhatt: Executive Director
  • Mr. Kapil Mehta: Additional Director (Executive Category) - appointed December 23, 2025
  • Mr. Hari Prasad Puttumurthi: Independent Director
  • Mr. Parth Arvind Joshi: Independent Director
  • Mrs. Pathika B Bhatt: Non-Executive Director
  • Mr. Rohan Rajendrakumar Bhatt: Chief Financial Officer
  • Mr. Rameshkumar Bandari: Company Secretary & Compliance Officer (appointed w.e.f. August 1, 2026)

Committee Composition

Audit Committee: Mr. Hari Prasad Puttumurthi (Chairman), Mr. Parth Arvind Joshi, Mrs. Pathika B Bhatt

Nomination and Remuneration Committee: Mr. Hari Prasad Puttumurthi (Chairman), Mr. Parth Arvind Joshi, Mrs. Pathika B Bhatt

Stakeholders Relationship Committee: Mr. Parth Arvind Joshi (Chairman), Mr. Hari Prasad Puttumurthi, Mrs. Pathika B Bhatt

Registered Office Change

The registered office was shifted effective April 22, 2026 from Secunderabad to Flat No. 301, 3rd Floor, Manbhum Jade Towers, MCH Nos. 6-3-1090/A/12 & 13/301, Raj Bhavan Road, Somajiguda, Hyderabad-500082, Telangana.

Other Significant Information

  • No dividend declared for FY 2025-26
  • No material changes or commitments affecting financial position post year-end
  • No subsidiaries, joint ventures or associate companies
  • No deposits accepted during the year
  • No significant related party transactions except loans from directors
  • No material orders passed by regulators/courts
  • No frauds reported by auditors
  • Company is listed on BSE Limited; listing fees paid for FY 2025-26

Compliance Status

  • Secretarial Audit Report confirms compliance with applicable laws and regulations
  • Statutory Auditors' report contains no qualifications or adverse remarks
  • Company has complied with Secretarial Standards issued by ICSI
  • No investor complaints pending as of March 31, 2026

Voting Arrangements

  • Mrs. N. Vanitha appointed as Scrutinizer for e-voting process
  • Detailed procedures provided for remote e-voting through CDSL/NSDL systems
  • Results to be declared post-AGM and placed on company website within 2 days