Key Financial Figures (FY2025-26)

  • Total Income: ₹76.61 crore (Previous year: ₹75.64 crore)
  • Revenue from Operations: ₹72.46 crore (Previous year: ₹72.18 crore)
  • EBITDA: ₹28.07 crore (Previous year: ₹30.74 crore)
  • Profit Before Tax: ₹26.87 crore (Previous year: ₹29.81 crore)
  • Net Profit: ₹20.06 crore (Previous year: ₹22.22 crore)
  • EPS: ₹40.72 (Previous year: ₹45.15)
  • Dividend Recommended: ₹7.50 per share (75%) totaling ₹369.52 lakhs
  • Order Book: ₹71.15 crore during the year (22.34% increase)
  • Paid-up Equity Capital: ₹492.70 lakhs (49.27 lakh shares of ₹10 each)
  • Reserves & Surplus: ₹9144.19 lakhs
  • Total Assets: ₹10991.13 lakhs

Dividend Details

  • Record Date fixed for dividend: September 19, 2026
  • Dividend payment through electronic mode only within 30 days of AGM approval
  • Unclaimed dividends for previous years totaling ₹24.63 lakhs as of March 31, 2026
  • Dividend for FY2018-19 (₹2.06 lakhs) due for transfer to IEPF on October 25, 2026

Annual General Meeting Details

  • Date: September 26, 2026 (Saturday)
  • Time: 2:00 PM
  • Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Record Date: September 19, 2026
  • Remote E-voting Period: September 23-25, 2026 (9:00 AM to 5:00 PM)

Business Transactions

Ordinary Business:

1. Adoption of audited financial statements for FY2025-26

2. Declaration of dividend

3. Re-appointment of Shri Kunal Jain (DIN: 01475424) as director retiring by rotation

Special Business:

4. Re-appointment of Shri Ashok Jain (DIN: 00007813) as Chairman & Managing Director for 3 years w.e.f. July 1, 2027 with remuneration not exceeding ₹7,00,000 per month plus benefits

Director Information

Executive Directors:

  • Shri Ashok Jain (Chairman & MD): Remuneration ₹102.77 lakhs, holds 6,73,062 shares (13.66%)
  • Shri Kunal Jain (Executive Director): Remuneration ₹84.62 lakhs, holds 11,99,346 shares (24.34%)
  • Mrs. Radhica Sharma (Joint MD): Remuneration ₹94.44 lakhs, holds 49,270 shares (1%)

Independent Directors:

  • CA Ashok Kumar Patni (DIN: 10251353)
  • Shri Sharad Panot (DIN: 10262641)
  • Shri Samyak Modi (DIN: 07359320)

Corporate Actions

  • Modernization and expansion program underway including foundry modernization, CNC machines, testing facilities
  • Strategic Distributor Agreement with Oceanwings for Saudi Arabia market
  • Business Development Agreement with S-Ancial Technologies Private Limited
  • Sale of freehold agricultural land to convert unproductive asset to liquid capital

Capital Structure Impact

No change in share capital during the year. Paid-up equity capital remains at 49,27,000 shares of ₹10 each.

Cash Flow Implications

  • Healthy operational cash flows maintained debt-free balance sheet
  • Dividend outflow of ₹369.52 lakhs if approved
  • Capital expenditure on modernization program funded through internal accruals

Key Annexures Included

1. Secretarial Audit Report (Form MR-3) - Unqualified

2. Annual Report on CSR Activities

3. Conservation of Energy, Technology Absorption and Foreign Exchange

4. Whistle Blower & Vigil Mechanism Policy

5. Particulars of Employees drawing remuneration exceeding specified limits

Forward-looking Statements

Document contains cautionary statement about forward-looking information relating to business plans, growth prospects, expansion initiatives, and future financial performance subject to risks and uncertainties.