Key Dates
- AGM Date: 22nd September 2026 at 12:00 noon IST
- Record Date: 15th September 2026
- Remote e-Voting Period: 18th September 2026 (9:00 AM) to 21st September 2026 (5:00 PM)
- Book Closure: 15th September 2026 to 22nd September 2026 (both days inclusive)
Financial Performance Highlights (₹ in Lakhs)
| Particulars | FY 2025-26 | FY 2024-25 | Change |
| Revenue from Operations | 21,982.08 | 24,928.96 | -11.82% |
| Other Income | 7.20 | 50.30 | -85.69% |
| Total Income | 21,989.28 | 24,979.26 | -11.97% |
| Profit/(Loss) Before Tax | 22.58 | (120.84) | Turnaround |
| Profit/(Loss) After Tax | 18.68 | (100.60) | Turnaround |
| Earnings Per Share (Basic & Diluted) | ₹0.95 | (₹5.11) | Improvement |
AGM Agenda Items
Ordinary Business
1. Adoption of audited financial statements for FY 2025-26
2. Re-appointment of Mr. Rahul A. Khemani (DIN: 03290468) as director retiring by rotation
Special Business
3. Ratification of remuneration of ₹40,000 plus taxes and expenses to M/s NKJ & Associates as Cost Auditors for FY 2026-27
4. Alteration and adoption of new Memorandum of Association as per Companies Act, 2013
5. Alteration and adoption of new Articles of Association as per Companies Act, 2013
6. Appointment of Mr. Saurabh S. Somani (DIN: 06540706) as Independent Director for 5 years from 12th August 2026 to 11th August 2031
Capital Structure
- Authorized Share Capital: ₹250.00 lakhs (25,00,000 equity shares of ₹10 each)
- Issued, Subscribed and Paid-up Capital: ₹197.55 lakhs (19,70,500 equity shares of ₹10 each)
- No change in share capital during FY 2025-26
Dividend Declaration
No dividend recommended for FY 2025-26 due to insufficient profits.
Board of Directors & Key Managerial Personnel
1. Mr. Shahin N. Khemani - Managing Director (DIN: 03296813)
2. Mr. Rahul A. Khemani - Chief Financial Officer & Director (DIN: 03290468)
3. Mrs. Tanya S. Shah - Independent Director (DIN: 09731390)
4. Mr. Rohit P. Bajaj - Independent Director (DIN: 08646838)
5. Mr. Abhishek S. Kamdar - Independent Director (DIN: 06422005)
6. Mr. Siddharth A. Khemani - Non-Executive, Non-Independent Director (DIN: 08842398)
7. Ms. Binita Gosalia - Company Secretary & Compliance Officer (Membership No.: ACS 25806)
Auditor Appointments
- Statutory Auditor: D.K.P. & Associates (continuing)
- Secretarial Auditor: DTNV & Co
- Cost Auditor: NKJ & Associates (remuneration ₹40,000 for FY 2026-27)
- Internal Auditor: Raju Gupta & Associates
Related Party Transactions
Significant transactions with Beekaylon Synthetics Private Limited (sister concern):
- Purchase of raw materials: ₹18,788.52 lakhs
- Sale of goods: ₹2,386.65 lakhs
- All transactions conducted at arm's length basis
Corporate Social Responsibility
CSR not applicable for FY 2025-26 as the company did not meet the eligibility criteria.
IEPF Information
- 12,274 shares of 76 members transferred to IEPF Authority demat account on 5th November 2025
- Unpaid dividend for FY 2018-19 to be transferred to IEPF during FY 2026-27
- Unpaid dividend for FY 2017-18 already transferred to IEPF
Voting Arrangements
- AGM to be conducted through Video Conferencing/Other Audio Visual Means
- Remote e-Voting facility provided through Bigshare Services Private Limited
- Mr. Pramod S. Shah appointed as Scrutinizer for the voting process
Other Material Information
- Company registered office: Plot no. 63-B, Danudyog Sahakari Sangh Limited, Village Piparia, Silvassa, Dadra & Nagar Haveli-396230
- Corporate office: Office No. 15,16 & 17, Maker Chambers-III, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai-400021
- Registrar & Share Transfer Agent: Bigshare Services Private Limited
- No material changes affecting financial position post year-end
- No fraud reported by auditors under Section 143(12) of Companies Act, 2013