Key Financial Figures (Standalone, ₹ Lakhs)

| Particulars | FY 2025-26 | FY 2024-25 |

| Revenue from Operations | 67.09 | 104.34 |

| Other Income | 4.02 | 26.36 |

| Total Revenue | 71.11 | 130.70 |

| Total Expenditure | 83.96 | 125.71 |

| Profit/(Loss) before Tax | (12.85) | 4.99 |

| Tax Expense (Current Tax) | - | 1.30 |

| Profit/(Loss) after Tax | (12.85) | 3.69 |

AGM and Corporate Actions

  • 44th AGM Date: Wednesday, September 30, 2026.
  • AGM Time & Venue: 11:00 A.M. at the Registered Office (2A, Ganesh Chandra Avenue, 9th Floor, Room No: 8E, Kolkata, West Bengal 700013). The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
  • Record Date: September 23, 2026.
  • Remote e-Voting Period: Begins Sunday, September 27, 2026 (9:00 A.M.) and ends Tuesday, September 29, 2026 (5:00 P.M.), facilitated by NSDL.
  • Ordinary Business:
  • To adopt the Audited Financial Statements for FY ended March 31, 2026.
  • To re-appoint Mr. Raj Mohta (DIN: 03575779) as a Director retiring by rotation.
  • Special Business:
  • Item 3: To appoint Mr. Anirudh Kumar Tanvar (M. No.: A23145, CP. No.: 19757) as Secretarial Auditor for a term from April 1, 2026, to March 31, 2031. Remuneration to be fixed by the Board.
  • Item 4: To approve, by Special Resolution, payment of total managerial remuneration up to ₹3 Crore per annum in case of inadequate profits/no profits, pursuant to Sections 196, 197, and 198 of the Companies Act, 2013.

Significant Regulatory and Operational Highlights

  • SEBI Shell Company Classification: The company is classified as a Shell Company per SEBI Circular No. SEBI/HO/ISD/OW/P/2017/18183 dated August 7, 2017. An interim order was passed against the company (WTM/MPB/ISD/41/2017 dated September 26, 2017), to which the company filed a reply on January 25, 2018. The matter is pending.
  • Trading & Shareholding Freeze: BSE Limited and Metropolitan Stock Exchange of India Limited (MSEI) have frozen the Promoter Shareholding and transferred the company's scrip to the Z Group due to non-compliance with Regulation 76 of SEBI (Depository and Participant) Regulations, 2018.
  • Previous Trading Suspension: Trading in the company's securities was suspended by BSE and MSEI due to non-payment of Annual Listing Fees effective March 1, 2020, but this suspension has since been revoked.
  • Dividend: No dividend is proposed for FY 2025-26.
  • Share Capital: No change in the capital structure during the year under review.
  • Subsidiaries: There are no holding, subsidiary, or associate companies as of March 31, 2026.
  • Deposits: The company did not accept any deposits during the year, and there were no defaults.
  • Frauds: No frauds were reported by the Statutory Auditors under Section 143(12) of the Companies Act, 2013.
  • Post-Balance Sheet Events: No material events occurred after the financial year ended March 31, 2026.

Board and Governance

  • Board Composition: The Board consists of 4 Directors: Mr. Raj Mohta (Whole Time Director & Chairman) and three Independent Directors: Mrs. Pramila Bansal, Mr. Naren Kumar Joshi, and Mr. Rabindranath Das.
  • Board Meetings: 5 meetings were held during FY 2025-26 on: 30/05/2025, 14/08/2025, 04/09/2025, 14/11/2025, and 14/02/2026. All directors attended all 5 meetings.
  • Key Managerial Personnel:
  • Whole Time Director: Mr. Raj Mohta
  • Chief Financial Officer: Mr. Lalit Kumar Biyani
  • Company Secretary & Compliance Officer: Mrs. Swati Agarwal
  • Board Committees:
  • Audit Committee: Mr. Naren Joshi (Chairperson), Mrs. Pramila Bansal, Mr. Raj Mohta.
  • Nomination and Remuneration Committee: Mrs. Pramila Bansal (Chairperson), Mr. Naren Joshi, Mr. Rabindranath Das.
  • Stakeholders' Relationship Committee: Mrs. Pramila Bansal (Chairperson), Mr. Naren Joshi, Mr. Raj Mohta.
  • Auditors:
  • Statutory Auditor: M/s Komandoor & Co. LLP, Chartered Accountants (FRN: 001420S/S200034), appointed from the 43rd AGM until the conclusion of the 48th AGM.
  • Secretarial Auditor (FY 2025-26): Mr. Anirudh Kumar Tanvar, Practicing Company Secretary. His appointment for FY 2026-27 to FY 2030-31 is proposed at the AGM.
  • Auditor's Report: The Statutory Auditor's Report does not contain any qualifications, reservations, adverse remarks, or disclaimer.

Other Disclosures

  • Foreign Exchange: Both foreign exchange earnings and outgo were NIL for the year.
  • Corporate Social Responsibility (CSR): The provision of Section 135 of the Companies Act, 2013 is not applicable to the company.
  • Internal Financial Controls: The company affirms adequate internal financial controls are in place, though it is in the process of appointing an internal auditor.
  • Whistle Blower Policy: The policy is established and available on the company's website. No complaints were received during the year.
  • Sexual Harassment: No complaints were received or disposed of during the year under the Anti-Sexual Harassment Policy.

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