Meeting Details

The 27th Annual General Meeting will be held on Wednesday, September 23, 2026, at 12:30 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The registered office at Office No. 302, B-Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East, Mumbai – 400051 shall be deemed to be the venue for the AGM.

Proposed Resolutions

The meeting will transact the following ordinary business:

1. Resolution 1: To receive, consider, approve and adopt the audited Standalone & Consolidated Financial Statements of the Company including the audited Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended together with the reports of the Directors and the Auditors thereon.

2. Resolution 2: To appoint a director in place of Mr. Easwaran Subramaniam Iyer (DIN: 10072574), Non-Executive Director, who retires by rotation and being eligible, offers himself for reappointment.

Voting Process and Methods

The company is providing e-voting facilities in compliance with Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013:

  • Remote e-voting period: From 9:00 AM (IST) on Saturday, September 19, 2026, to 5:00 PM (IST) on Tuesday, September 22, 2026
  • Cut-off date for voting: September 16, 2026
  • Voting service provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited) through InstaVote
  • Voting methods: Detailed instructions provided for shareholders holding securities in demat mode with NSDL and CDSL, physical shareholders, and institutional shareholders
  • Meeting voting: Facility available during AGM for shareholders who have not voted remotely

Scrutinizer Appointment

Mr. Deep Shukla, Practising Company Secretary (FCS No. 5652, CP No. 5364) has been appointed as the Scrutinizer to scrutinize the remote e-voting process and ensure fair and transparent voting.

Financial Performance Highlights

Standalone Performance (FY 2025-26):

  • Total Income: ₹555.63 lakhs (Previous year: ₹533.90 lakhs)
  • Total Comprehensive Loss: ₹42.23 lakhs (Previous year: Loss of ₹275.26 lakhs)
  • Earnings Per Share: -₹0.39 (Previous year: -₹2.70)

Consolidated Performance (FY 2025-26):

  • Total Income: ₹781.94 lakhs (Previous year: ₹788.85 lakhs)
  • Total Comprehensive Loss: ₹92.41 lakhs (Previous year: Loss of ₹337.86 lakhs)
  • Earnings Per Share: -₹0.91 (Previous year: -₹3.32)

Capital Structure:

  • Authorized Share Capital: ₹25,00,00,000 divided into 2,50,00,000 equity shares of ₹10 each
  • Issued, Subscribed and Paid-up Share Capital: ₹10,18,90,980 divided into 1,01,89,098 equity shares of ₹10 each

Shareholder Information

  • Book Closure: September 16, 2026 to September 23, 2026 (both days inclusive)
  • Dividend: No dividend recommended due to losses incurred
  • Shareholding Pattern (as on March 31, 2026):
  • Promoter Group: 41.25%
  • Public: 58.75%
  • Dematerialization: 100% shares are in dematerialized form

Compliance and Regulatory Aspects

The document confirms compliance with:

  • Companies Act, 2013 and rules made thereunder
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Secretarial Standards issued by ICSI
  • MCA circulars for conducting AGM through VC/OAVM

Key Personnel

  • Company Secretary & Compliance Officer: Ms. Priyanka Dharmesh Pandey (ACS: A61342)
  • Scrutinizer: Mr. Deep Shukla, Practising Company Secretary
  • Statutory Auditors: M/s. N K Mittal & Associates, Chartered Accountants
  • Secretarial Auditor: Kavita Raju Joshi, Practising Company Secretary
  • Internal Auditor: Ms. Geeta Basant Tilwani
  • Registrar & Transfer Agent: MUFG Intime India Private Limited

Additional Information

The notice includes detailed instructions for:

  • Remote e-voting through NSDL and CDSL systems
  • Attendance through InstaMeet facility
  • Registration process for shareholders
  • Technical support contacts for voting issues
  • Process for asking questions during the AGM

The complete Annual Report contains comprehensive information including Board's Report, Management Discussion & Analysis, Corporate Governance Report, audited financial statements, and various annexures as required by applicable regulations.