AGM Details
- Date: Monday, September 21, 2026
- Time: 12:30 P.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Record Date: September 14, 2026
- Remote e-voting period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
Financial Performance (Standalone)
FY 2025-26:
- Revenue from operations: ₹5,349.61 lakhs (Previous year: ₹6,799.68 lakhs)
- Other income: ₹299.00 lakhs (Previous year: ₹250.66 lakhs)
- Total income: ₹5,648.61 lakhs (Previous year: ₹7,050.35 lakhs)
- Profit before tax: ₹893.00 lakhs (Previous year: ₹1,376.68 lakhs)
- Profit after tax: ₹659.25 lakhs (Previous year: ₹1,006.95 lakhs)
- EPS: ₹6.07 (Previous year: ₹9.27)
FY 2025-26 (Consolidated):
- Revenue from operations: ₹6,763.87 lakhs
- Profit after tax: ₹846.88 lakhs
- EPS: ₹7.80
Capital Structure
- Authorized share capital: ₹11,00,00,000 (1.10 crore equity shares of ₹10 each)
- Paid-up share capital: ₹10,86,40,000 (1,08,64,000 equity shares of ₹10 each fully paid-up)
- No change in share capital during the year
- No dividend recommended for FY 2025-26
Board Composition and Changes
Directors as of March 31, 2026:
- Mr. Saurabh Deepak Arora (Chairman & Managing Director)
- Mrs. Trishla Baid Arora (Whole-Time Director & CFO)
- Mr. Ashok Ramchandra Patil (Executive Director, appointed w.e.f. April 1, 2025)
- Mr. Narendra Kumar Baid (Non-Executive Director)
- Mrs. Daya Amit Bansal (Independent Director, appointed w.e.f. July 27, 2025)
- Mr. Manish Kankani (Independent Director, appointed w.e.f. July 27, 2025)
Resignations during the year:
- Mr. Rajesh Kalikaprasad Tiwari (Executive Director, resigned w.e.f. April 1, 2025)
- Mrs. Pinki Kedia (Independent Director, resigned w.e.f. July 27, 2025)
- Mr. Gautam Lath (Independent Director, resigned w.e.f. July 27, 2025)
Post-year end resignation:
- Mrs. Sonam Sharma (Company Secretary & Compliance Officer, resigned w.e.f. August 17, 2026)
AGM Business Items
Ordinary Business
1. Adoption of audited standalone and consolidated financial statements for FY 2025-26
2. Appointment of Mr. Saurabh Deepak Arora (DIN: 00404150) who retires by rotation
Special Business
3. Re-appointment of Mr. Saurabh Deepak Arora as Chairman and Managing Director
- Period: 3 years with effect from July 28, 2026
- Remuneration: Not exceeding ₹10,00,000 per month
- Special resolution required
4. Re-appointment of Mrs. Trishla Baid Arora as Whole-Time Director
- Period: 3 years with effect from July 28, 2026
- Remuneration: Not exceeding ₹10,00,000 per month
- Special resolution required
5. Approval of material related party transactions with DCPL Speciality Chemicals Private Limited
- Subsidiary company (90% ownership)
- Maximum aggregate value not to exceed ₹50 crore
- Transactions include sale and purchase of goods
- Ordinary resolution required
Subsidiary Companies
1. DCPL Speciality Chemicals Private Limited (Material Subsidiary)
- Turnover: ₹2,508.95 lakhs
- Profit after tax: ₹222.13 lakhs
- Net worth: ₹335.66 lakhs
2. South west Corporation (Wholly Owned Subsidiary)
- Turnover: ₹1,288.56 lakhs
- Profit after tax: ₹27.01 lakhs
3. Atlas Tints Inc. (Wholly Owned Subsidiary)
- Turnover: ₹101.15 lakhs
- Loss after tax: ₹2.44 lakhs
Operational Highlights
- Company manufactures colorants for food, drug, cosmetics, and other industries
- Exporting to China, France, Kenya, Mexico, Europe, Japan, Australia, UK, USA
- Progress on new specialty chemicals manufacturing facility DCPL Unit No. 3
- Established Atlas Tints in USA to strengthen international presence
- Solar power project performing in line with expectations
- Focus on expanding product portfolio and operational efficiency
Corporate Governance
- Listed on BSE SME platform (Scrip Code: 544036)
- Paid annual listing fees for FY 2025-26
- Complied with all applicable rules, regulations, and guidelines
- CSR expenditure: ₹21.71 lakhs (against requirement of ₹21.71 lakhs)
Registered Office and Contact
Aawashi, 28/1A, A/P Adgul Aawashi, Lote, Ratnagiri, Maharashtra, India, 415722