Financial Performance Highlights

  • Revenue from Operations: ₹11.44 lakhs (FY 2025-26) compared to ₹205.99 lakhs (FY 2024-25)
  • Other Income: ₹7.94 lakhs (FY 2025-26) compared to ₹0.25 lakhs (FY 2024-25)
  • Total Income: ₹19.37 lakhs (FY 2025-26) compared to ₹206.25 lakhs (FY 2024-25)
  • Profit/Loss before Tax: Loss of ₹13.33 lakhs (FY 2025-26) compared to Loss of ₹7.97 lakhs (FY 2024-25)
  • Net Profit/Loss after Tax: Loss of ₹13.07 lakhs (FY 2025-26) compared to Loss of ₹11.87 lakhs (FY 2024-25)
  • Earnings per Share: -₹1,307.40 (FY 2025-26) compared to -₹1,186.51 (FY 2024-25)
  • No dividend recommended for the year
  • No amount transferred to reserves due to loss

AGM Details

  • Date: Wednesday, 30th September, 2026
  • Time: 1:00 PM
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Book Closure: 24th September, 2026 to 30th September, 2026 (both days inclusive)
  • Cut-off date for voting rights: 23rd September, 2026

Agenda Items

1. Adoption of audited financial statements for FY ended 31st March, 2026

2. Ratification of appointment of M/s. A K Chanderia and Company as Statutory Auditors

3. Re-appointment of Mr. Samarth Prabhudas Ramanuj (DIN: 06660127) as Director liable to retire by rotation

Regulatory Non-Compliances and Penalties

The Secretarial Audit Report identified several instances of non-compliance:

1. Regulation 13(3) violation (Quarter ended 30/06/2025): Delayed filing of investor complaints statement resulted in penalty of ₹51,920 (including GST)

2. Regulation 76 violation (Quarter ended 30/06/2025): Non-compliance with SEBI (Depositories and Participants) Regulations regarding Reconciliation of Share Capital Audit Report led to freezing of promoter/promoter group shareholding

3. Regulation 33 violation (Quarter ended 30/09/2025): Delayed submission of quarterly financial results resulted in penalty of ₹5,900 (including GST)

4. Regulation 6(1) violation (Quarter ended 31/12/2025): Failure to appoint qualified Company Secretary as Compliance Officer resulted in penalty of ₹1,08,560 (including GST)

Capital Structure

  • Authorized Capital: ₹10,00,00,000 (1,00,00,000 equity shares of ₹10 each)
  • Issued, Subscribed and Paid-up Capital: ₹9,67,75,000 (96,77,500 equity shares of ₹10 each)
  • No change in share capital during the year

Shareholding Pattern

  • Promoters: Raja Lachhamandas Utwani (20.3%), Samarth Prabhudas Ramanuj (13.08%), Vishal Bhatt (7.96%)
  • Dematerialized Holdings: 82.82% with CDSL, 17.18% with NSDL
  • Physical Holdings: 0%

Board of Directors

  • Mr. Samarth Prabhudas Ramanuj (Managing Director, DIN: 06660127)
  • Ms. Shruti Ramanuj (CFO/Executive Director, DIN: 9093690)
  • Mr. Manish Keshavlal Solanki (Independent Director)
  • Mr. Utkarshkumar Sanjaykumar Dave (Independent Director)

Key Appointments

  • Statutory Auditors: M/s A K Chanderia and Company, Chartered Accountants
  • Secretarial Auditor: M/s Brajesh Gupta & Co., Practicing Company Secretary
  • Internal Auditor: M/s H R Patel & Associates
  • Registrar and Transfer Agent: Purva Sharegistry (India) Pvt. Ltd.

Other Material Information

  • The company continues its business of trading real estate properties and building materials in Mumbai
  • No material changes in the nature of business during the year
  • No subsidiaries, joint ventures or associate companies
  • No deposits accepted from public under Chapter V of Companies Act, 2013
  • No significant material orders passed by regulators/courts impacting going concern status
  • No instances of fraud reported by auditors
  • No applications or proceedings under Insolvency and Bankruptcy Code, 2016

Electronic Communication

  • Annual report and AGM notice sent electronically to members with registered email addresses
  • Physical copies available on request and on company website: www.diggimultitrade.co.in