Key Financial Figures (FY 2025-26)

  • Total Income: ₹843.78 lakhs (28.46% increase from FY25 ₹656.87 lakhs)
  • Profit Before Tax: ₹230.74 lakhs (132% increase from FY25 ₹99.32 lakhs)
  • Net Profit: ₹172.64 lakhs (133% increase from FY25 ₹74.12 lakhs)
  • Tax Expense: ₹58.10 lakhs (current tax ₹43.50 lakhs, deferred tax ₹14.58 lakhs, prior year adjustment ₹0.03 lakhs)
  • Earnings Per Share (Basic & Diluted): ₹13.48 (FY25: ₹5.79)
  • Total Assets: ₹674.55 lakhs (FY25: ₹480.10 lakhs)
  • Equity Share Capital: ₹128.07 lakhs (unchanged)
  • Other Equity: ₹274.33 lakhs (FY25: ₹114.50 lakhs)

Capital Structure Changes

Pursuant to member approval through Postal Ballot on May 6, 2026, the Company subdivided its existing equity shares from face value ₹10 each to ₹1 each. The Record Date was May 26, 2026. The authorized, issued, subscribed and paid-up equity share capital remained unchanged in aggregate value at ₹128.07 lakhs, but the number of shares increased from 12,80,721 to 1,28,07,210 shares.

Dividend Declaration

No dividend recommended for FY 2025-26 following the recent share subdivision. Profits will be retained in the business. Dividend of ₹1 per share was paid for FY 2024-25.

Annual General Meeting Details

  • 39th AGM Date: Tuesday, September 1, 2026 at 11:00 AM IST
  • Meeting Mode: Video Conferencing/Other Audio Visual Means (no physical meeting)
  • Cut-off Date: Tuesday, August 25, 2026
  • Remote e-voting Period: Saturday, August 29, 2026 (9:00 AM) to Monday, August 31, 2026 (5:00 PM)
  • Business Items: 1) Adoption of audited financial statements for FY25-26, 2) Re-appointment of Mr. Bavel Singh (DIN: 06989817) as Director retiring by rotation

Board and Management Changes

Resignations:

  • Mr. Jasmin Parekh resigned as Director effective March 11, 2026
  • Mr. Jitesh Rathod resigned as Company Secretary and Compliance Officer effective September 30, 2025

Appointments:

  • Mr. Chinmay Shukla appointed as Additional Independent Director effective October 28, 2025, approved by members through Postal Ballot on May 6, 2026 for 5-year term
  • Ms. Divya Manish Trivedi appointed as Company Secretary and Compliance Officer effective December 18, 2025

Current Board Composition:

  • Ms. Rita Singh (Whole Time Director)
  • Mr. Rajkumar Singh (Director)
  • Mr. Bavel Singh (Director, retiring by rotation)
  • Mr. Mukesh Purohit (Independent Director)
  • Mr. Manish Sheth (Independent Director)
  • Mr. Chinmay Shukla (Independent Director)

Key Managerial Personnel

  • Chief Financial Officer: Mr. Nitin Kumar Singh
  • Company Secretary: Ms. Divya Trivedi

Related Party Transactions

All transactions with related parties were in ordinary course of business and at arm's length basis. Total sales to related parties amounted to ₹848.43 lakhs (FY25: ₹685.70 lakhs).

Corporate Governance

Company has three statutory committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. During FY26:

  • 6 Board meetings held
  • 4 Audit Committee meetings held
  • 3 Nomination and Remuneration Committee meetings held
  • 1 Stakeholder Relationship Committee meeting held

Shareholding Pattern

Promoter Holding:

  • Rita Rajkumar Singh: 6,41,281 shares (50.07%)
  • Rajkumar Singh: 714 shares (0.06%)
  • Bavel Rajkumar Singh: 81,490 shares (6.36%)
  • Shivangi Rajkumar Singh: 60,000 shares (4.68%)
  • Shivani Rajkumar Singh: 59,926 shares (4.68%)
  • Total Promoter Holding: 8,43,411 shares (65.85%)

Other Material Information

  • No deposits accepted from public
  • No material changes in nature of business
  • No foreign exchange transactions during the year
  • No significant material orders passed by regulators/courts
  • No material events after balance sheet date
  • Company complied with all applicable secretarial standards
  • No funds required to be transferred to Investor Education and Protection Fund (IEPF)
  • No frauds reported by auditors under Section 143(12) of Companies Act, 2013

Financial Impact Assessment

The financial impact of the share subdivision has been implemented with no change in aggregate share capital value. The improved profitability strengthens the company's financial position for future operations.

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