Key Quantitative Figures

  • Revenue from Operations: ₹27,607.09 lakhs (FY26) vs ₹18,547.13 lakhs (FY25)
  • Total Income: ₹28,475.11 lakhs (FY26) vs ₹19,241.08 lakhs (FY25)
  • Profit Before Tax: ₹909.83 lakhs (FY26) vs ₹1,156.37 lakhs (FY25)
  • Profit After Tax: ₹687.09 lakhs (FY26) vs ₹854.02 lakhs (FY25)
  • Earnings Per Share (EPS): ₹8.81 (FY26) vs ₹10.95 (FY25)
  • Dividend Recommended: ₹1 per equity share (10% of face value)
  • Paid-up Capital: ₹780.06 lakhs
  • Reserves & Surplus: ₹5,480.92 lakhs
  • Total Assets: ₹10,054.45 lakhs
  • Inventory Value: ₹30.70 lakhs (FY26) vs ₹1,122.91 lakhs (FY25)
  • Trade Receivables: ₹3,204.02 lakhs
  • Cash & Cash Equivalents: ₹2,380.73 lakhs
  • Bank Balances: ₹1,395.16 lakhs
  • Borrowings: ₹215.31 lakhs (₹60 lakhs non-current, ₹155.31 lakhs current)

AGM Details

  • Date: 21st September, 2026
  • Time: 11:30 AM
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Deemed Venue: Registered Office at Survey No.114 & 115, Station Road Thimmapur, Rangareddy District, Telangana, India 509325

Cut-off Dates

  • Record Date for Dividend & Voting: 14th September, 2026
  • E-voting Commencement: 18th September, 2026 at 9:30 AM
  • E-voting Ends: 20th September, 2026 at 5:00 PM

Business to be Transacted

Ordinary Business

1. Adoption of audited financial statements for FY 2025-26

2. Declaration of dividend of ₹1 per equity share

3. Re-appointment of Mr. Narayan Inani as Director retiring by rotation

Special Business

4. Approval of related party transactions with Rotocell International L.L.C-FZ for purchase/sale of wood pulp and paper up to ₹75,00,00,000

Related Party Transaction Details

  • Related Party: Rotocell International L.L.C-FZ (Directors of Company are Directors & Shareholders in this entity)
  • Nature: Sale, purchase or supply of wood pulp and paper
  • Maximum Amount: ₹75 crores
  • Duration: From date of AGM until next AGM
  • Terms: Ordinary course of business, arm's length basis
  • Board Approval Date: Already approved by Audit Committee and Board

Dividend Information

  • Rate: ₹1 per equity share (10% of face value of ₹10)
  • Record Date: 14th September, 2026
  • Payment: After AGM within statutory timeline
  • Taxation: Dividend income taxable in hands of shareholders with TDS deduction as per Finance Act, 2020
  • Unclaimed Dividend: Transferred to separate bank account as per Section 125(2) of Companies Act, 2013

Director Changes

  • Mr. Narayan Inani resigned as CFO effective 1st October, 2025
  • Ms. Srinidhi Inani appointed as CFO effective 1st October, 2025
  • Ms. Pooja Gadhia resigned as Company Secretary effective 30th December, 2025
  • Ms. Samskruthi Malpani appointed as Company Secretary effective 2nd January, 2026

Board Composition

Directors

  • Mr. Narayan Inani (Managing Director) - DIN: 00525403
  • Mr. Anirudh Inani (Whole Time Director and Chairman) - DIN: 02253588
  • Mr. Keshav Inani (Whole Time Director and CEO) - DIN: 09296529
  • Mr. Dhanraj Soni (Independent Director) - DIN: 01859486
  • Mr. Vivek Baheti (Independent Director) - DIN: 02216544
  • Ms. Anushree Atasniya (Independent Women Director) - DIN: 10568162

Key Managerial Personnel

  • Ms. Samskruthi Malpani (Compliance Officer & Company Secretary) - M. No: A78656
  • Mr. Keshav Inani (Chief Executive Officer) - PAN: ACAPI4720R
  • Ms. Srinidhi Inani (Chief Financial Officer) - PAN: CCVPM4059A

Committee Composition

Audit Committee

  • Mr. Vivek Baheti (Chairperson)
  • Mr. Narayan Inani (Member)
  • Ms. Anushree Atasniya (Member)

Nomination and Remuneration Committee

  • Mr. Vivek Baheti (Chairperson)
  • Mr. Dhanraj Soni (Member)
  • Ms. Anushree Atasniya (Member)

Stakeholders Relationship Committee

  • Ms. Anushree Atasniya (Chairperson)
  • Mr. Dhanraj Soni (Member)
  • Mr. Keshav Inani (Member)

Corporate Social Responsibility Committee

  • Mr. Dhanraj Soni (Chairperson)
  • Mr. Narayan Inani (Member)
  • Mr. Anirudh Inani (Member)

Registrars & Share Transfer Agents

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

Bankers

  • Tamilnad Mercantile Bank Limited
  • Kotak Mahindra Bank Ltd

Foreign Exchange Details

  • Earnings: ₹293.39 lakhs (FY26) vs ₹380.41 lakhs (FY25)
  • Outgo: ₹23,846.72 lakhs (FY26) vs ₹17,249.42 lakhs (FY25)

CSR Expenditure

  • CSR Obligation: ₹25,61,666.30 (2% of average net profit)
  • CSR Spent: ₹25,62,052
  • CSR Areas: Eradicating hunger, poverty, malnutrition; Promoting healthcare; Environmental sustainability; Employment enhancement; Promotion of education; Gender equality; Rural development

Other Disclosures

  • Listing: BSE Limited (Scrip Code: 521216, ISIN: INE220C01012)
  • Complaints Received: 3 (all resolved)
  • Sexual Harassment Cases: No cases filed during the year
  • Material Orders: No significant material orders passed by regulators/courts
  • Deposits: No deposits accepted or renewed during the year
  • Cost Audit: Not applicable to the company
  • Subsidiaries: No subsidiaries, joint ventures or associate companies

Financial Ratios

  • Current Ratio: 2.57 (FY26) vs 2.52 (FY25)
  • Debt Equity Ratio: 0.03 (FY26) vs 0.12 (FY25)
  • Interest Coverage Ratio: 293.78 (FY26) vs 186.75 (FY25)
  • Inventory Turnover: 47.86 (FY26) vs 31.14 (FY25)
  • Debtors Turnover: 6.60 (FY26) vs 7.15 (FY25)
  • Operating Profit Margin: 6.52% (FY26) vs 8.58% (FY25)
  • Net Profit Margin: 0.02% (FY26) vs 0.05% (FY25)

E-voting Instructions

Shareholders can vote through:

1. CDSL demat account holders: https://web.cdslindia.com/myeasitoken/home/login

2. NSDL demat account holders: https://eservices.nsdl.com/

3. Physical shareholders: www.evotingindia.com

Documents Available for Inspection

  • Register of Directors and Key Managerial Personnel and their shareholding (Section 170)
  • Register of Contracts where directors are interested (Section 189)
  • Relevant documents referred to in the Notice
  • Annual Reports and Annual Accounts

Available at Registered Office during working hours (10:00 AM to 5:00 PM) up to AGM date.