Detailed Summary

Key Financial Figures (Standalone)

  • Revenue from Operations: ₹106.32 crore (FY 2025-26) vs ₹159.14 crore (FY 2024-25)
  • Other Income: ₹1.11 crore (FY 2025-26) vs ₹1.11 crore (FY 2024-25)
  • Profit Before Tax: ₹4.15 crore (FY 2025-26) vs ₹4.81 crore (FY 2024-25)
  • Profit After Tax: ₹3.10 crore (FY 2025-26) vs ₹3.76 crore (FY 2024-25)
  • Earnings Per Share: ₹39.28 (FY 2025-26) vs ₹47.66 (FY 2024-25)
  • Dividend Per Share: ₹1.50 recommended for FY 2025-26 vs ₹2.00 paid in FY 2024-25

Operational Performance

  • Processed 27,056 MT of cottonseed during FY 2025-26 vs 47,757 MT in previous year
  • Average procurement price of cottonseed increased to ₹30,425 per MT from ₹27,530 per MT
  • Wind Power Project in Gujarat generated income of ₹38.47 lakhs (₹34.78 lakhs in FY 2024-25)
  • Export of 466.100 MT Cotton Linters worth ₹169.85 lakhs (1,400.260 MT worth ₹468.86 lakhs in FY 2024-25)

Dividend Declaration

  • Board recommended final dividend of ₹1.50 per equity share (15%) for FY 2025-26
  • Total dividend outflow: ₹11,85,000 if approved
  • Record date: August 1, 2026
  • Book closure: August 2, 2026 to August 8, 2026
  • Payment date: On or after August 12, 2026

AGM Details

  • Date: August 8, 2026
  • Time: 11:30 AM
  • Venue: CAPOL Factory Premises, 5/01, Main Road, Jandrapeta-523165, Chirala Mandal, Bapatla District, Andhra Pradesh
  • Business:
  • Ordinary Business: Adoption of financial statements, reappointment of director, dividend declaration
  • Special Business: Ratification of Cost Auditors' remuneration

Corporate Actions

  • Reappointment: Mr. Meadem Sekhar (DIN: 02051004) as Whole Time Director & CEO
  • Cost Auditor Ratification: Remuneration of ₹35,000 per annum plus applicable taxes for M/s. Jithendra Kumar & Co.

Board Composition

  • Shri Maddi Venkateswara Rao - Chairman (DIN: 00013393)
  • Shri CA. Meadem Sekhar - Whole Time Director & CEO (DIN: 02051004)
  • Smt C.A. Bhargavi Vangala - Non-Executive Independent Director (DIN: 06950741)
  • Smt C.A. Maddula Durga Sushma - Non-Executive Independent Director (DIN: 09717698)
  • Smt Dr. T. Anitha Devi - Non-Executive Independent Director (DIN: 11186833)

Capital Structure

  • Authorized Capital: ₹1.50 crore (14,00,000 equity shares of ₹10 each + 10,000 preference shares of ₹100 each)
  • Issued Capital: ₹89.00 lakhs (8,90,000 equity shares)
  • Paid-up Capital: ₹79.00 lakhs (7,90,000 equity shares)
  • No change in share capital during FY 2025-26

Shareholding Pattern (as on March 31, 2026)

  • Promoters: 25.60%
  • Promoter Group: 47.43%
  • Public: 14.62%
  • Banks/FIs: 8.01%
  • IEPF: 4.34%
  • Dematerialized shares: 94.91% of total paid-up capital

Key Appointments

  • Statutory Auditors: M/s. Nataraja Iyer & Co., Chartered Accountants
  • Cost Auditors: M/s. Jithendra Kumar & Co., Cost Accountants
  • Secretarial Auditors: M/s. K. Srinivasa Rao & Co., Company Secretaries
  • RTA: Bigshare Services Private Limited
  • Bankers: Canara Bank

Other Material Information

  • Registered office shifted from Telangana to Andhra Pradesh effective April 28, 2025
  • Company has adequate internal financial controls systems
  • No material orders passed by regulators/courts impacting going concern status
  • No fraud reported by auditors during the year
  • Compliance with all applicable SEBI regulations and Companies Act provisions

Voting Arrangements

  • Remote e-voting period: August 5, 2026 (9:00 AM) to August 7, 2026 (5:00 PM)
  • Scrutinizer: Mr. K. Srinivasa Rao, Practicing Company Secretary
  • Results to be declared within 48 hours of AGM conclusion