Key Quantitative Figures

  • Revenue from Operations: ₹184.00 lakhs (FY26) vs ₹255.00 lakhs (FY25)
  • Other Income: ₹0.62 lakhs (FY26) vs ₹33.43 lakhs (FY25)
  • Net Profit before Tax: ₹27.79 lakhs (FY26) vs ₹117.13 lakhs (FY25)
  • Net Profit after Tax: ₹15.50 lakhs (FY26) vs ₹126.88 lakhs (FY25)
  • Tax Expense: ₹2.56 lakhs (Current tax) + ₹9.73 lakhs (Deferred tax) (FY26)
  • Share Capital: ₹605.97 lakhs (Authorized: ₹650.00 lakhs)
  • Total Assets: ₹1,108.74 lakhs (FY26) vs ₹1,137.99 lakhs (FY25)
  • Inventories: ₹493.20 lakhs (Unamortised Cost of Production of Films)
  • Trade Receivables: ₹212.89 lakhs (Current) + ₹15.68 lakhs (Non-current)
  • Cash and cash equivalents: ₹1.45 lakhs
  • TDS Payable: ₹48.07 lakhs

Dates of Action

  • AGM Date: Monday, August 24, 2026 at 11:00 AM IST through Video Conferencing
  • Record Date Closure: Tuesday, August 18, 2026 to Monday, August 24, 2026 (both days inclusive)
  • Remote e-voting period: Friday, August 21, 2026 (9:00 AM) to Sunday, August 23, 2026 (5:00 PM)
  • Board Meetings Held: 7 meetings during FY26 (dates: 05/04/2025, 30/05/2025, 12/08/2025, 22/08/2025, 17/10/2025, 12/11/2025, 13/02/2026)
  • Director Appointments: Mr. Pramod Bokadia and Mr. Amit Sajjan Kumar Gupta appointed as Additional Directors with effect from May 29, 2026

Parties Involved

  • Registrar and Transfer Agent: M/s Adroit Corporate Services Pvt. Ltd.
  • Statutory Auditors: M/s Vinod Singhal and Co. LLP, Chartered Accountants
  • Secretarial Auditors: Siddharth Sharma & Associates, Practicing Company Secretaries
  • Internal Auditor (from FY26-27): M/s. A J M K & Associates Chartered Accountants
  • E-voting Agency: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: CS Tara Chand Sharma

Business Resolutions

Ordinary Business

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Re-appointment of Mr. Pramod Bokadia (DIN: 01815878) who retires by rotation

Special Business

3. Regularization of Mr. Amit Sajjan Kumar Gupta [DIN: 00418324] as Independent Director for a first term of five consecutive years commencing from May 29, 2026

4. Regularization of Mr. Pramod Bokadia (DIN: 01815878) as Chairman and Managing Director for five consecutive years with effect from May 29, 2026

Director Details

Mr. Amit Sajjan Kumar Gupta (Independent Director Nominee)

  • DIN: 00418324
  • Date of Birth: 23/12/1976 (Age: 50 Years)
  • Qualification: B.Com
  • Date of Appointment: 29.05.2026
  • Shares Held: Nil
  • Experience: Entrepreneur spearheading Nandkishore Group of Companies with interests across manufacturing, energy, marine, media, and real estate
  • Directorships in other companies: 11 companies including Nandkishore Finvest Private Limited, Infobay Interactive India Private Limited, Tisha Navigation Private Limited, Nandkishore Gruhnirman Private Limited
  • Remuneration: NIL

Mr. Pramod Bokadia (Chairman & Managing Director Nominee)

  • DIN: 01815878
  • Date of Birth: 09/08/1974 (Age: 52)
  • Qualification: B.Com
  • Date of Appointment: 29.05.2026
  • Shares Held: 35,100 shares
  • Experience: Over 30 years in entertainment industry, produced 55 films and distributed over 100 films
  • Directorships in other companies: NIL
  • Remuneration: NIL
  • Relationship: Son of Ms. Sohankawar Kastoorchand Bokadia, Director

Financial and Operational Impact

  • The company reported decreased revenue and profitability in FY26 compared to FY25
  • No dividend declared for FY26 (no dividend declared in last seven years)
  • No loans, guarantees or investments made under Section 186 of Companies Act, 2013
  • No deposits accepted from public/shareholders as per Section 73 of Companies Act, 2013
  • Suspension of equity shares revoked by BSE Limited vide Notice No. 20260513-5 dated May 13, 2026; regular trading resumed w.e.f. May 21, 2026

Capital Structure Impact

  • No change in share capital structure during FY26
  • Authorized Share Capital: ₹650.00 lakhs
  • Paid-up Share Capital: ₹605.97 lakhs
  • No equity shares issued with differential rights, sweat equity shares, or buyback of shares

Compliance Issues Identified

Secretarial Audit Report highlighted the following non-compliances:

  • Internal auditor not appointed as per section 138 of Companies Act, 2013
  • Website information and statutory disclosures not updated timely under Regulation 46 of SEBI LODR
  • Delay in submitting Annual Report for FY 2024-25 to BSE (filed on December 24, 2025)
  • Vacancy in office of Company Secretary and Compliance Officer beyond statutory period (March 7, 2025 to October 17, 2025)
  • Non-disclosure of resignation of Company Secretary within 24 hours timeline
  • Non-compliance with presentation requirements of Schedule III of Companies Act, 2013
  • Failure to publish financial results in newspapers within 48-hour timeline
  • Non-maintenance of Structured Digital Database (SDD) as per SEBI PIT Regulations

Corporate Governance

  • Board consists of 4 Directors as on March 31, 2026
  • Corporate governance provisions of SEBI LODR not applicable due to size criteria (paid-up capital ≤ ₹10 crores and net worth ≤ ₹25 crores)
  • Board committees constituted: Audit Committee, Stakeholders' Relationship Committee, Nomination and Remuneration Committee, Independent Directors Committee

Voting Arrangements

  • AGM to be held through Video Conferencing/OAVM without physical presence
  • Registered office deemed as venue for the meeting
  • Remote e-voting facility provided through CDSL
  • Members can join AGM 15 minutes before and after scheduled time
  • Facility available to at least 1000 members on first come first served basis (exceptions for large shareholders, promoters, institutional investors, directors, KMP, etc.)

Other Material Information

  • Company has 5 employees (all male)
  • No cases filed under Sexual Harassment of Women at Workplace Act, 2013
  • No material orders passed by regulators/courts impacting going concern status
  • Related party transactions: Sales of ₹4,00,000.00 + GST to BMB Production (proprietorship of director)