Financial Performance (FY 2025-26)

  • Net Sales/Operating Income: ₹2,74,13,203 (Previous year: ₹2,21,64,443)
  • Total Expenditure: ₹2,55,96,581 (Previous year: ₹2,02,05,197)
  • Profit Before Tax: ₹1,54,045 (Previous year: ₹2,14,149)
  • Net Loss After Tax: ₹(5,37,879) (Previous year: ₹(9,38,537))
  • Equity Share Capital: ₹10,40,27,550 (unchanged from previous year)
  • Earnings Per Share: (₹0.052) per share of ₹10 face value

No dividend recommended due to losses during the year.

Annual General Meeting Details

  • 26th AGM Date: September 29, 2026 at 3:00 PM IST
  • Meeting Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Cut-off Date for Eligibility: September 22, 2026
  • Remote e-Voting Period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Book Closure: September 23, 2026 to September 29, 2026

Agenda Items

Ordinary Business

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026

Special Business

2. Appointment of M/s PC Surana & Co, Chartered Accountants (Firm Registration No: 110631W) as Statutory Auditors to fill casual vacancy caused by expiry of term of M/s JMT & Associates. Proposed tenure: from conclusion of 26th AGM until conclusion of AGM for FY 2030-31.

Board of Directors

  • Abhishek Kotulkar (Chairman & Director)
  • Dr. V.S.R. Sastry (Director)
  • Mrs. Saritha Urrinkala (Director w.e.f. 29.09.2025)
  • Dr. (Mrs.) Leena Vivek (Director upto 29.09.2025)

Key Appointments

  • Auditors: M/s PC Surana & Co (w.e.f 29.09.2026), Chartered Accountants
  • Company Secretary: Ms. Deepshika Agrawal
  • Registrars: Bigshare Services Pvt Ltd
  • Bankers: Axis Bank Limited, Dhanalakshmi Bank Limited

Capital Structure

  • Authorized Share Capital: ₹25,00,00,000 (2,50,00,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹10,40,27,550 (1,04,02,755 equity shares of ₹10 each)
  • Promoter Holding: First Call India Equity Advisors Pvt. Limited holds 47.40% (49,31,374 shares)
  • Public Holding: 52.60% (54,71,381 shares)
  • Dematerialized Shares: 99.82% of total shares

Business Operations

Company operates in IT/ITES, KPO, EdTech and FinTech sectors with focus on:

  • Invest Tec: Venture Capital and Private Equity Advisory
  • Fin Research Analytics: Independent industrial and financial research
  • Fintec SPAC: Special purpose acquisition company transactions
  • EdTech: Digital learning products for K-10 segment

Corporate Governance

Compliance certificate issued confirming adherence to SEBI (LODR) Regulations, 2015. All mandatory committees constituted and functioning.

Related Party Transactions

No material related party transactions during the year. All transactions were at arm's length basis in ordinary course of business.

Risk Factors

Identified risks include changes in government policies, inflation, economic slowdown, competition in IT/ITES sector, and concentration risks. Company has risk mitigation strategies in place.