AGM Details
- Date and Time: Saturday, 18th July 2026 at 02:30 P.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Cut-off Date: Saturday, 11th July 2026
- Remote e-voting period: Wednesday, 15th July 2026 at 09:00 A.M. to Friday, 17th July 2026 at 05:00 P.M.
- Register of Members closure: Sunday, 12th July 2026 to Saturday, 18th July 2026 (both days inclusive)
Business to be Transacted
Ordinary Business:
1. Adoption of audited financial statements for FY ended March 31, 2026 and reports of Board of Directors and Auditors
2. Re-appointment of Mr. Vijayaraj Jain Heerachand Jain (DIN: 01319086) as Director who retires by rotation
Special Business:
3. Re-appointment of Mr. Chandran Ganesan (DIN: 08166461) as Whole Time Director for 3 years from 21st April 2026 to 20th April 2029
4. Re-appointment of Mr. Tirukkurungudi Seshadri Srinivasan (DIN: 07044410) as Independent Director for second term of 5 years from 26th August 2026 to 25th August 2031, and continuation beyond age of 75 years
Key Financial Performance (Standalone)
(₹ in Lakhs)
| Particulars | 2025-26 | 2024-25 | Change |
| Revenue from Operations | 2,568.81 | 3,478.59 | -26.15% |
| Other Income | 115.91 | 61.37 | +88.87% |
| Total Income | 2,684.72 | 3,539.95 | -24.16% |
| Profit before Tax | 46.21 | 116.45 | -60.32% |
| Total Tax Expenses | 11.75 | 29.41 | -60.05% |
| Net Profit | 34.47 | 87.05 | -60.40% |
| Earnings Per Share (Basic & Diluted) | ₹0.17 | ₹0.43 | -60.47% |
Capital Structure
- Authorized Share Capital: ₹2,500.00 lakhs (2,50,00,000 equity shares of ₹10 each)
- Issued, Subscribed & Paid-up Capital: ₹2,046.65 lakhs (2,04,66,529 equity shares of ₹10 each)
- No change in share capital during the year
Board of Directors (as on March 31, 2026)
1. Shri Chandran Ganesan - Executive Whole-time Director
2. Shri. Vijayaraj Jain - Non-Executive Non-Independent Director
3. Shri. Murali Chengalvarayan - Non-Executive Independent Director
4. Mrs. Rainy Ramesh Singhi - Non-Executive Independent Director
5. Shri. T. S. Srinivasan - Non-Executive Independent Director
6. Shri. Rajendhiran Jayaram - Executive Whole-time Director
Key Managerial Personnel
- Company Secretary & Compliance Officer: Ms. Priyanka Kumawat
- Chief Financial Officer: Mrs. S. Thilagam
Bankers
Karur Vysya Bank, Old No. 105, New No. 212, G.A. Road, Old Washermanpet, Chennai 600021
Share Transfer Agents
Cameo Corporate Services Limited, #1, Subramaniam Building, Club House Road, Mount Road, Chennai - 600002
Dividend
No dividend recommended for the year. No amount transferred to general reserves.
Subsidiaries and Associates
The Company does not have any Subsidiary, Associates and Joint Venture companies.
Related Party Transactions
The Company has not entered into any related party transactions under section 188 of the Companies Act 2013.
Loans, Guarantees and Investments
The Company has not given any Loans, provided any Guarantees or security and made any Investments as per section 186 of the Companies Act, 2013.
Deposits
The Company has not accepted any deposits within the meaning of Sections 73 and 76 of the Companies Act, 2013.
Corporate Governance Compliance
The Company has complied with corporate governance requirements as per SEBI Listing Regulations. A separate Corporate Governance Report is included in the Annual Report.
Risk Management
The Company has adequate internal financial controls systems and risk management framework in place.
Voting Arrangements
- CDSL appointed as agency for remote e-voting
- Scrutinizer: M/s. Ramesh Chandra Mishra & Associates, Practicing Company Secretaries
- Members can vote through NSDL/CDSL demat accounts or directly at www.evotingindia.com
Dispute Status
- Income Tax dispute: ₹19,01,631 for Assessment Year 2021-22 pending with CIT (A)
- No other material litigation disclosed
Other Disclosures
- 90.87% of paid-up capital held in dematerialized form
- Shares listed on BSE Limited
- No fraud reported by auditors
- No sexual harassment complaints during the year
- No CSR obligation as company doesn't fall under Section 135 criteria