Key Quantitative Figures

Financial Performance (₹ in Lakhs):

  • Total Income from Operations: 15,295.18 (FY26) vs 14,355.70 (FY25) - 6.54% growth
  • Profit Before Tax: 349.62 (FY26) vs 348.70 (FY25)
  • Profit After Tax: 252.33 (FY26) vs 251.49 (FY25)
  • EPS: ₹0.11 (FY26) vs ₹0.17 (FY25)
  • Total Borrowings: ₹3,929.51 lakhs (Mar 31, 2026) vs ₹3,636.97 lakhs (Mar 31, 2025)
  • Inventories: ₹4,615.21 lakhs (Mar 31, 2026) vs ₹3,973.63 lakhs (Mar 31, 2025)
  • Trade Receivables: ₹2,981.19 lakhs (Mar 31, 2026) vs ₹839.41 lakhs (Mar 31, 2025)

Capital Structure:

  • Authorized Share Capital: ₹35,00,00,000
  • Paid-up Share Capital: ₹23,84,30,766 (23,84,30,766 Equity Shares of ₹1/- each)
  • No change in capital structure during the year

Dates of Action

  • AGM Date: Wednesday, 30th September, 2026 at 11.30 AM
  • Cut-off Date for Voting: Wednesday, 23rd September, 2026
  • E-voting Period: Sunday, 27th September, 2026 at 9:00 AM to Tuesday, 29th September, 2026 at 5:00 PM
  • Book Closure: 24th September, 2026 to 30th September, 2026

Parties Involved

Board of Directors:

  • Mr. Bhanu Prakash Vankineni (Managing Director, DIN: 00919910)
  • Mr. Kiran Kumar Vankineni (Executive Director & CFO)
  • Mrs. Phani Anupama Vankineni (Non-Executive Non-Independent Director, DIN: 00935032)
  • Mr. Durga Prasad Vajjha (Independent Director)
  • Mr. Lokeswararao Nelluri (Independent Director)
  • Mr. Mohammed Baba (Independent Director)

Key Managerial Personnel:

  • Mr. Kiran Kumar Vankineni (Chief Financial Officer)
  • Mr. Ankit Singhal (Company Secretary & Compliance Officer)

Professional Appointees:

  • Statutory Auditors: M/s. P. Suryanarayana & Co (Appointed for 5 years from FY24-25 to FY28-29)
  • Secretarial Auditors: M/s. Ganga Anil Kumar & Associates (Appointed for 5 years from April 01, 2025 till March 31, 2030)
  • RTA: Venture Capital & Corporate Investments Pvt. Ltd.
  • Scrutinizer for AGM: Mr. Ganga Anil Kumar

Business Operations Review

The Company continued operations in manufacturing, processing and trading of edible oils, food products, feed products and agricultural commodities. Revenue growth of 6.54% was achieved despite challenges from commodity price fluctuations and competitive market conditions. The Company enhanced refinery facilities and undertook upgradation initiatives for operational efficiency.

Dividend and Reserves

  • No dividend declared for FY 2025-26 to reinvest profits
  • Profit after tax transferred to reserve & surplus
  • Dividend Distribution Policy available on company website

Director Appointment

Mrs. Phani Anupama Vankineni retires by rotation and offers herself for reappointment as Non-Executive Non-Independent Director. She holds 1,46,92,000 shares in the Company and attended 5/5 board meetings during the year.

Auditor Reports

Statutory Auditors Report:

Contains no adverse remarks except regarding Income-Tax liabilities and TDS dues. The Company is evaluating possibilities of filing appeals and will pay dues soon.

Secretarial Audit Report:

Contains no reservations except for delayed filing of shareholding patterns:

  • 1-day delay in September 2025 quarter - ₹2,000 + GST penalty
  • 4-day delay in June 2025 quarter - ₹8,000 + GST penalty

Related Party Transactions

Material transactions at arm's length basis:

  • Loan repayment to Mr. Bhanu Prakash Vankineni: ₹72.98 lakhs
  • Purchase from Aditya Rice Mill: ₹5,510.78 lakhs
  • Sales to Eway Lipids Private Ltd: ₹2,142.25 lakhs
  • Transactions with Adithya Commercials India Private Limited: Sales ₹125.87 lakhs, Purchases ₹8,119.25 lakhs

Compliance Matters

  • No deposits accepted under Section 73 of Companies Act, 2013
  • No material orders passed by regulators/courts impacting going concern status
  • No frauds reported by auditors
  • No proceedings under Insolvency and Bankruptcy Code, 2016
  • Complied with Secretarial Standards SS-1 and SS-2

AGM Business Items

1. Adoption of Audited Standalone Financial Statements for FY 2025-26

2. Appointment of director in place of Mrs. Phani Anupama Vankineni retiring by rotation

E-voting Details

  • EVSN: 260907071
  • Detailed instructions provided for shareholders holding shares in both physical and demat form
  • Scrutinizer: Mr. Ganga Anil Kumar appointed for fair and transparent voting process

Key Ratios (FY26 vs FY25)

  • Current Ratio: 2.10 vs 2.12
  • Debt-Equity Ratio: 0.59 vs 0.56
  • Return on Equity: 3.84% vs 6.10%
  • Inventory Turnover Ratio: 3.56 vs 4.59
  • Trade Receivables Turnover Ratio: 8.01 vs 5.16

Contingent Liabilities

  • Income Tax demands: ₹1,027.17 lakhs for FY 2022-23
  • Interest on Income Tax: ₹295.33 lakhs for FY 2017-18 to FY 2023-24
  • Interest on TDS: ₹19.20 lakhs for FY 2020-21 to FY 2024-25

Human Resources

18 permanent employees on rolls as of March 31, 2026. No cases filed under Sexual Harassment of Women at Workplace Act, 2013.