Key Financial Figures (₹ in lakhs)
Total Revenue: 4,621.93 (FY 2024-25: 4,184.94)
Profit Before Tax: 244.16 (FY 2024-25: 215.33)
Exceptional Items: 75.30 (FY 2024-25: 0.00)
Net Profit: 196.43 (FY 2024-25: 152.33)
Basic & Diluted EPS: ₹2.82 per equity share (FY 2024-25: ₹2.19)
Equity Share Capital: 696.52 (unchanged from previous year)
Annual General Meeting Details
33rd AGM Date: September 18, 2026
Time: 12:30 PM (IST)
Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Deemed Venue: Registered Office at Survey No. 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore - 453555 (M.P.)
AGM Business Items
Ordinary Business:
1. Approval of Audited Financial Results for year ended March 31, 2026 with Reports of Board of Directors and Auditors
2. Appointment of Director in place of Mr. Sunil Choksi (DIN: 00155078) who retires by rotation
Special Business:
3. Re-appointment of Ms. Himika Choksi (DIN: 00155007) as Whole-Time Director for 5 years from April 1, 2027 to March 31, 2032 with monthly salary of ₹4,00,000-5,00,000 (subject to annual increment of ₹25,000)
Voting Arrangements
Remote e-voting Period: September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
Record Date: September 11, 2026
E-voting Agency: Central Depository Services (India) Ltd. (CDSL)
Book Closure: September 11, 2026 to September 18, 2026 (both days inclusive)
Board Composition
Managing Director & Chairman: Mr. Sunil Choksi
Whole Time Directors: Mrs. Stela Choksi, Ms. Himika Choksi, Mr. Vyangesh Choksi
Independent Directors: Mrs. Abha Shastri, Mr. Raghmendra Singh, Mr. Ritik Pavecha, Mrs. Prachi Mantri
Key Managerial Personnel
Chief Financial Officer: Mrs. Stela Choksi
Company Secretary & Compliance Officer: Mr. Prakhar Dubey
Auditor Appointments
Statutory Auditors: Prateek Jain & Co., Chartered Accountants (FRN: 009494C)
Secretarial Auditors: Surabhi Agrawal & Associates, Company Secretaries
Internal Auditors: Tanmay V. Rajurkar & Co., Chartered Accountants
Material Events & Updates
Cybersecurity Incident:
The Company experienced a ransomware cyberattack on May 22, 2025, targeting primary servers and IT infrastructure, causing temporary operational disruption and inaccessibility of financial data. Critical data was recovered using secured off-site backups by May 31, 2025. The incident caused deferral of the Board meeting scheduled for May 29, 2025 to June 7, 2025. The Company has enhanced cybersecurity protocols with multi-layered security systems.
Registrar & Share Transfer Agent Change:
Approval received from both depositories for change of RTA from MUFG Intime Private Limited to Ankit Consultancy Private Limited effective August 3, 2026.
Foreign Exchange Transactions:
Foreign Exchange Earnings: ₹208.71 lakh
Foreign Exchange Outgo: ₹90.09 lakh
Branch Laboratories
1. 32, Vibrant Business Park, Opp. UPL, N.H-48 Vapi – 369195 (Gujarat)
2. 829, GIDC Makarpura, Vadodara 390010 (Gujarat)
3. Plot No. C-18 & 20 Phase 1 A, Verna Industrial Estate Verna (Goa)- 403722
4. Plot No. 198, Industrial Area Phase II, Panchkula (Haryana) - 134113
Key Testing Sectors
Pharmaceuticals, Food & Beverages, Water Testing, Environmental Monitoring, Agriculture, Chemicals, Petroleum Products, Construction Materials
Strategic Priorities
1. Leadership in analytical testing & lab services
2. Advanced instrumentation & digital transformation
3. Expanding service offerings for market demand
4. Upholding quality, compliance & governance
5. Creating sustainable long-term value
Dividend Declaration
No dividend recommended for FY 2025-26 due to requirement of funds for operations.
Capital Structure Impact
No change in equity share capital during the year. Total equity shares outstanding: 69.65 lakh shares of ₹10 each.
Cash Flow Implications
No specific cash flow impacts quantified beyond normal operational cash flows disclosed in financial statements.
Forward-looking Statements
The Management Discussion & Analysis indicates optimism about opportunities in the analytical testing industry with expected steady growth in demand for reliable laboratory services.