Key Financial Figures (Standalone, FY 2025-26)

  • Revenue from Operations: ₹8.36 crore (FY25: ₹9.83 crore) - decline of 14.93%
  • Other Income: ₹0.02 crore (FY25: ₹0.01 crore)
  • Total Income: ₹8.38 crore (FY25: ₹9.84 crore)
  • Total Expenses: ₹6.15 crore (FY25: ₹7.08 crore)
  • Profit Before Tax (PBT): ₹2.23 crore (FY25: ₹2.76 crore)
  • Current Tax: ₹0.60 crore (FY25: ₹0.76 crore)
  • Deferred Tax: (₹0.04 crore) [credit] (FY25: (₹0.06 crore))
  • Profit After Tax (PAT): ₹1.67 crore (FY25: ₹2.06 crore) - decline of 19.03%
  • Earnings Per Share (EPS): Basic & Diluted ₹3.34 (FY25: ₹4.12)
  • EBIT: ₹2.26 crore (EBIT Margin: 27.06%)
  • Net Profit Margin: 19.96%

Dividend and Reserves

  • Dividend: No dividend recommended for FY26 to conserve resources.
  • Transfer to Reserves: ₹0.17 crore proposed to be transferred to General Reserve.
  • Retained Earnings: ₹1.50 crore retained in retained earnings.

AGM Details

  • Date: Wednesday, 30th September, 2026
  • Time: 11:00 AM IST
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Cut-off Date: Wednesday, 23rd September, 2026 (for determining members entitled to vote)
  • Remote e-Voting Period: Commences 10:00 AM IST on 27th September, 2026, ends 5:00 PM IST on 29th September, 2026. Facility for voting during the AGM will also be available.

Business Transacted at AGM

Ordinary Business (Ordinary Resolution)

1. Adoption of Audited Financial Statements for FY ended 31st March, 2026, and reports of Board of Directors and Auditors.

2. Re-appointment of Mr. Piyush Modi (DIN: 00036680), who retires by rotation.

Special Business (Special Resolution)

3. Approval for continuation of Mr. Santosh Kumar Rathi (DIN: 06478349) as an Independent Director upon attaining the age of 75 years on 8th November, 2027, for the remainder of his existing term.

Capital Structure

  • Paid-up Share Capital: ₹5.00 crore (50,00,000 equity shares of ₹10 each) - unchanged during FY26.
  • Dematerialized Shares: 49,53,294 shares (99.06% of share capital) as of 31st March, 2026.
  • Promoter Holding: 75.00% (37,49,991 shares).

Key Management & Board Changes

  • Ms. N. Vaishnavi resigned as Company Secretary effective 3rd November, 2025.
  • Ms. Anjali Sahal (M. No. A77943) appointed as Company Secretary effective 4th November, 2025.
  • Mr. Krishna Kumar Maheshwari ceased to be Chief Financial Officer (CFO) effective 26th July, 2025.
  • Mr. Vinod Kumar Sabavath appointed as CFO effective 27th July, 2025.

Board of Directors (as of 31st March, 2026)

  • Mr. Krishna Kumar Maheshwari (DIN:00223241) - Managing Director (Promoter)
  • Mr. Piyush Modi (DIN:00036680) - Non-Executive Director
  • Mrs. Pramila Maheshwari (DIN:00223430) - Non-Executive Director (Promoter)
  • Mr. Om Prakash Jagetiya (DIN:00546495) - Independent Director
  • Mr. Santosh Kumar Rathi (DIN:06478349) - Independent Director

Key Appointments

  • Statutory Auditors: M/s. Ramkishore Jhawar & Associates, Chartered Accountants (FRN: 003016S). Appointed for 5 years at the 33rd AGM (concluded on 17th June, 2022).
  • Internal Auditors: M/s. Niranjan & Narayan, Chartered Accountants (FRN: 005899S) reappointed for FY27.
  • Secretarial Auditor: Mr. Govind Toshniwal, Practicing Company Secretary (M. No. A37468) reappointed for 5 years from FY25-26 to FY29-30.
  • Scrutinizer for AGM: Mr. Thomas Joseph Lloyd, Practicing Advocate.

Operational & Segment Performance

  • Securities Dealing & Broking: Revenue ₹6.68 crore (FY25: ₹8.80 crore)
  • Merchant Banking: Revenue ₹0.01 crore (FY25: ₹0.10 crore)
  • Registrar & Share Transfer Agent: Revenue ₹1.27 crore (FY25: ₹0.60 crore)
  • Demat/Depository: Revenue ₹0.23 crore (FY25: ₹0.25 crore)
  • Consultancy Fee: Revenue ₹0.17 crore (FY25: ₹0.08 crore)

Key Ratios

  • Current Ratio: 3.22 (FY25: 2.35)
  • Debt-Equity Ratio: Not Applicable (no significant debt)
  • Return on Equity (RoE): 5.05% (FY25: 6.57%)
  • Net Profit Margin: 19.96% (FY25: 20.94%)

Investor Related Information

  • Unclaimed Dividend: Transferred ₹38,902.50 (dividend for FY18) and 7,004 shares to the Investor Education and Protection Fund (IEPF) during FY26.
  • Upcoming Transfer: Dividend pertaining to FY19 will be transferred to IEPF if unclaimed by 5th November, 2026.
  • SEBI Circular on Physical Shares: Special window open from 5th February 2026 to 4th February 2027 for transfer and dematerialization of physical shares sold/purchased prior to 1st April 2019.
  • Complaints: No investor complaints pending as of 31st March, 2026.

Other Material Disclosures

  • Related Party Transactions: Disclosed in financial statements; transactions were on arm's length basis and in ordinary course of business.
  • Loans/Investments/Guarantees: Company did not give any loans or guarantees. Particulars of investments are in Notes to Financial Statements.
  • Deposits: Company did not accept any deposits under Sections 73, 74, or 76 of the Companies Act, 2013.
  • Corporate Social Responsibility (CSR): Not applicable as the company did not meet the specified net worth, turnover, or net profit thresholds.
  • Vigil Mechanism/Whistle Blower Policy: In place. No complaints received during the year.
  • Sexual Harassment: No complaints received during the year.
  • Internal Financial Controls: Adequate and operating effectively.
  • Significant Orders: No significant material orders passed by regulators/courts impacting the going concern status.
  • Insolvency Proceedings: No applications made or proceedings pending under the Insolvency and Bankruptcy Code, 2016.

Registered Office & Contact

214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad - 500 001

Tel: 040-69011111 / 23203155