Financial Performance Highlights (FY 2025-26)

  • Revenue from Operations: ₹493.34 lakh (Previous Year: ₹440.43 lakh)
  • Total Expenses: ₹241.40 lakh (Previous Year: ₹216.73 lakh)
  • Profit Before Tax: ₹251.94 lakh (Previous Year: ₹223.70 lakh)
  • Tax Expense: ₹70.83 lakh (Previous Year: ₹60.80 lakh)
  • Net Profit: ₹181.11 lakh (Previous Year: ₹162.90 lakh) - representing 11% YoY growth
  • Earnings Per Share (Basic & Diluted): ₹1.78 (Previous Year: ₹1.60)
  • Interim Dividend: ₹2.00 per equity share declared and paid for FY26
  • Retained Earnings: ₹74.19 lakh at year-end (₹97.08 lakh at beginning of year)

Share Capital Structure

  • Authorized Capital: ₹1,100 lakh (11,000,000 equity shares of ₹10 each)
  • Issued, Subscribed & Paid-up Capital: ₹1,020 lakh (10,200,000 equity shares of ₹10 each)
  • No change in share capital during the year

AGM Details

  • Date: September 30, 2026
  • Time: 11:00 AM IST
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Cut-off Date for E-Voting: September 23, 2026
  • E-Voting Period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)

Agenda Items

Ordinary Business

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

2. Confirmation of payment of interim dividend of ₹2 per equity share

3. Re-appointment of Mrs. Priyadarshana Gothi (DIN: 09685568) who retires by rotation

Special Business

4. Re-appointment of Mr. Sanjay Gothi (DIN: 00600357) as Managing Director & CEO for 3 years from August 1, 2026 to July 31, 2029 with remuneration of ₹36 lakh per annum plus perquisites

Director Remuneration Details

  • Sanjay Gothi (Managing Director): ₹36.00 lakh (unchanged from previous year)
  • Independent Directors: ₹0.50 lakh each as sitting fees
  • CEO/CFO Certification: Obtained as per Regulation 17(8) of SEBI LODR

Corporate Governance

  • Board Composition: 5 Directors (1 Executive, 4 Non-Executive including 3 Independent Directors)
  • Board Meetings: 5 meetings held during FY26
  • Attendance: All directors attended 4-5 meetings
  • Committees: Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee constituted and functional
  • Compliance Certificate: Obtained from practicing company secretary

Key Financial Ratios

  • Current Ratio: 4.23 (Previous Year: 4.57)
  • Debt-Equity Ratio: 0.13 (Previous Year: 0.15)
  • Debt Service Coverage Ratio: 5.65 (Previous Year: 10.30)
  • Net Profit Margin: 37% (Previous Year: 37%)
  • Return on Equity: 16.38% (Previous Year: not provided)

Borrowings Details

  • Vehicle Loan from Bank of Baroda: ₹10.97 lakh @ 9.05% p.a. secured by vehicle hypothecation
  • Term Loan from SIDBI: ₹185.60 lakh @ 8.85% p.a. for solar project, secured by asset charge and FDR
  • Total Borrowings: ₹196.57 lakh (₹224.00 lakh previous year)

Related Party Transactions

Transactions with directors and key managerial personnel amounting to ₹50.10 lakh disclosed in financial statements.

Dividend History

Unpaid dividend amounts lying in unpaid account as on March 31, 2026:

  • FY 2019-20: ₹12.31 lakh (due for transfer to IEPF on May 21, 2027)
  • FY 2020-21: ₹11.19 lakh (due May 15, 2028)
  • FY 2021-22: ₹11.41 lakh (due April 4, 2029)
  • FY 2022-23: ₹21.87 lakh (due March 16, 2030)
  • FY 2023-24: ₹21.86 lakh (due March 20, 2031)
  • FY 2024-25: ₹28.51 lakh (due March 24, 2032)
  • FY 2025-26: ₹29.45 lakh (due April 9, 2033)

Registered Office & Contact

17/5B,1A, Vazhudavur Road, Opp to Agri. Research centre, Kurumbapet, Pondicherry-605009

Registrar & Transfer Agent

Cameo Corporate Services Limited, Subramaniyam Building, No.1, Club House Road, Chennai - 600002

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