Key Financial Figures (FY 2025-26)
- Revenue from Operations: ₹3,434.05 lakhs (Previous year: ₹2,853.48 lakhs)
- Other Income: ₹162.32 lakhs (Previous year: ₹253.63 lakhs)
- Total Income: ₹3,596.37 lakhs (Previous year: ₹3,107.11 lakhs)
- Profit Before Tax: ₹471.54 lakhs (Previous year: ₹581.69 lakhs)
- Net Profit After Tax: ₹335.14 lakhs (Previous year: ₹470.35 lakhs)
- Earnings Per Share (EPS): ₹11.31 (Previous year: ₹15.87)
- Other Comprehensive Income: ₹(2,396.24) lakhs (Previous year: ₹2,010.90 lakhs)
- Total Comprehensive Income: ₹(2,061.10) lakhs (Previous year: ₹1,662.07 lakhs)
- Paid-up Equity Share Capital: ₹296.30 lakhs (29,63,000 equity shares of ₹10 each)
- Promoter Holding: 71.36% (21,14,530 shares)
Annual General Meeting Details
- Date: Friday, July 17, 2026
- Time: 09:00 A.M.
- Venue: Registered Office at E 7/9, RIICO Industrial Area, Abu Road - 307 026, Rajasthan
- Cut-off Date: Friday, July 10, 2026
- Remote E-voting Period: Tuesday, July 14, 2026 (09:00 A.M.) to Thursday, July 16, 2026 (05:00 P.M.)
AGM Agenda Items
Ordinary Business
1. Adoption of Audited Financial Statements for FY ended March 31, 2026 together with Reports of Board of Directors and Auditors
2. Appointment of Mrs. Yogita Agrawal (DIN: 06965966) as Director liable to retire by rotation
Special Business
3. Re-appointment of Shri Rajesh Agrawal (DIN: 00017931) as Chairman & Managing Director for 3 years from September 1, 2026 to August 31, 2029
4. Re-appointment of Shri Rakesh Agrawal (DIN: 00017951) as Managing Director for 3 years from September 1, 2026 to August 31, 2029
Management Re-appointment Terms
Rajesh Agrawal (Chairman & MD)
- Salary: ₹4,60,000 per month with annual increase up to 15%
- Perquisites: Accommodation, LTA, bonus, medical reimbursement, club fees, car with driver, telephone, etc.
- Current Remuneration (FY26): ₹59.40 lakhs (Salary ₹54.00 lakhs + Perquisites ₹5.40 lakhs)
Rakesh Agrawal (MD)
- Salary: ₹4,60,000 per month with annual increase up to 15%
- Perquisites: Accommodation, LTA, bonus, medical reimbursement, club fees, car with driver, telephone, etc.
- Current Remuneration (FY26): ₹59.40 lakhs (Salary ₹54.00 lakhs + Perquisites ₹5.40 lakhs)
Board of Directors
- Shri Jayesh Dadia - Independent Director
- Shri Ketan Chokshi - Independent Director (Appointed w.e.f. May 09, 2025)
- Shri Rakesh Agrawal - Managing Director
- Shri Rajesh Agrawal - Chairman & Managing Director
- Ms. Yogita Agrawal - Non-Executive Woman Director
- Shri Om Parkash Singal - Independent Director (Ceased w.e.f. May 08, 2025)
Key Management Personnel
- Shri Hitesh Kothari - Chief Financial Officer
- Ms. Arpita Doshi - Company Secretary (Appointed w.e.f. March 26, 2026)
Investment Portfolio Impact
The company reported diminution in the value of certain investments during the year due to global market volatility and geopolitical tensions. The management remains confident in the long-term potential of its investment portfolio but recognized the decline in value based on prudent assessment.
Operational Highlights
- The company celebrated 41 years of operations
- Maintained reputation as a leading importer and manufacturer of premium Italian marble
- Focused on operational efficiency, product quality, and customer satisfaction
- Continued debt-free status with strong financial position
- Digital initiatives strengthened through enhanced online presence
Dividend History
- Dividend for 2022-23: Declared August 02, 2023 (Due for transfer to IEPF: September 25, 2030)
- Dividend for 2023-24: Declared August 24, 2024 (Due for transfer to IEPF: September 25, 2031)
- Dividend for 2024-25: Declared August 15, 2025 (Due for transfer to IEPF: September 25, 2032)
Corporate Governance
The company has maintained adequate internal control systems commensurate with its size and nature of business. All related party transactions were at arm's length and in the ordinary course of business.
Shareholder Information
- Registrar and Share Transfer Agent: MUFG Intime India Private Limited
- Listing: BSE Limited (Scrip Code: 526705)
Important Dates
- Book Closure: July 11, 2026 to July 17, 2026 (both days inclusive)
- E-voting: July 14, 2026 (09:00 A.M.) to July 16, 2026 (05:00 P.M.)
- AGM: July 17, 2026 (09:00 A.M.)