AGM Details

  • Meeting Date: 24th August 2026, Monday at 11:00 AM IST
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Record Date: 17th August 2026 (cut-off date for determining members entitled to vote)
  • Book Closure: 18th August 2026 to 24th August 2026 (both days inclusive)
  • Remote e-voting period: 20th August 2026 (9:00 AM) to 23rd August 2026 (5:00 PM)

Business to be Transacted

Ordinary Business:

1. Adoption of audited financial statements for FY ended 31st March 2026 with Board's and Auditors' reports

2. Re-appointment of Mr. Yogesh Lama (DIN: 07799934) as Managing Director & CEO who retires by rotation

Special Business:

3. Regularization and appointment of Naresh Prasad Sah (DIN: 11780383) as Non-Executive Independent Director for 5 years (03/07/2026 to 02/07/2031) - Special Resolution

4. Regularization and appointment of Rajesh Gupta (DIN: 07740827) as Non-Executive Non-Independent Director - Ordinary Resolution

Financial Performance (Amount in ₹ Lakh)

| Particulars | 31st March 2026 | 31st March 2025 |

| Income | 48.03 | 40.89 |

| Expenses | 24.17 | 18.70 |

| Profit Before Tax | 23.86 | 22.19 |

| Taxation | 6.35 | 5.87 |

| Profit After Tax | 17.51 | 16.32 |

| EPS (₹) | 0.33 | 0.31 |

Dividend and Reserves

  • No dividend recommended for the year
  • No amount transferred to reserves during FY 2025-2026

Director Changes During FY 2025-2026

  • Mrs. Ruchi Gupta (Independent Woman Director) completed her term on 31st August 2025
  • Mrs. Heena Banga Sharma (Non-Executive Independent Director) resigned on 30th September 2025
  • Mrs. Kapila Tanwar (Company Secretary & Compliance Officer) resigned on 30th September 2025
  • Ms. Shruti Jain appointed as Company Secretary & Compliance Officer w.e.f. 1st October 2025
  • Mrs. Gurleen Gupta appointed as Non-Executive Independent Director w.e.f. 1st October 2025

Post-Year End Director Changes

  • Mrs. Bela Garg (Non-Executive Independent Director) resigned w.e.f. 3rd July 2026
  • Mr. Bhola Pandit (Non-Executive Director) resigned w.e.f. 3rd July 2026
  • Mr. Naresh Prasad Sah appointed as Additional Director (Independent) w.e.f. 3rd July 2026
  • Mr. Rajesh Gupta appointed as Additional Director (Non-Executive) w.e.f. 3rd July 2026

Corporate Governance

  • Board comprises 4 Directors (1 MD & CEO, 1 Non-Executive Director, 2 Non-Executive Independent Directors including Woman Director)
  • Board met 6 times during FY 2025-2026
  • All mandatory committees constituted: Audit, Nomination & Remuneration, Stakeholder Relationship, Risk Management
  • Company has adopted all required policies under Companies Act 2013 and SEBI LODR

Share Capital and Listing

  • Authorized Capital: ₹525.00 lakh (52,50,000 equity shares of ₹10 each)
  • Paid-up Capital: ₹524.50 lakh (52,45,000 equity shares of ₹10 each)
  • Shares listed on BSE Limited and Calcutta Stock Exchange Limited
  • 93.33% shares (48,95,300) in dematerialized form, 6.67% (3,49,700) in physical form

Statutory Auditors

  • M/s. Mohindra Arora & Co., Chartered Accountants (FRN: 006551N) continue as statutory auditors
  • Auditors' report does not contain any qualifications or adverse remarks

Secretarial Auditor

  • M/s. Veenit Pal & Associates, Company Secretaries (Firm Registration No. S2014MH257800)
  • Secretarial Audit Report confirms compliance with applicable laws with no qualifications

Internal Auditor

  • M/s. Jain N K & Co., Chartered Accountants (FRN: 148125W) appointed as Internal Auditors

Key Financial Ratios

| Ratio | FY 2025-2026 | FY 2024-2025 | Variation |

| Current Ratio | 66.94 | 179.28 | -62.66% |

| Return on Equity | 0.02 | 0.02 | 5.55% |

| Trade Receivable Turnover | 6.25 | 4.55 | 37.48% |

| Net Capital Turnover | 0.04 | 0.03 | 25.97% |

| Net Profit Ratio | 0.36 | 0.40 | -8.67% |

Compliance Status

  • No material orders passed by regulators/courts affecting going concern status
  • No fraud reported by auditors during the year
  • No deposits accepted from public during the year
  • No subsidiary, joint venture or associate companies
  • CSR provisions not applicable to the company

Registrar & Share Transfer Agent

M/s. Bigshare Services Private Limited, Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093