Annual General Meeting Details

  • Date: Tuesday, 29th September 2026
  • Time: 03:00 PM
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Cut-off date: Tuesday, 22.09.2026

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026, Statement of Profit & Loss, Cash Flow Statement, and Reports of Auditors and Directors

2. To appoint director in place of Ms. Kannan Sivani Naiker (DIN: 10572891) who retires by rotation

3. To re-appoint M/s. D G M S & Co., Chartered Accountants (FRN No. 112187W) as Statutory Auditors for 2nd term of 1 year at remuneration of ₹60,000 per annum plus applicable taxes and out-of-pocket expenses

Financial Highlights (FY 2025-26 vs FY 2024-25)

| Particulars | 2025-26 (₹ in Lakhs) | 2024-25 (₹ in Lakhs) |

| Revenue from operations | 4,550.67 | 1,271.19 |

| Other income | 31.72 | - |

| Profit before tax | 581.87 | 347.57 |

| Net profit | 433.56 | 260.22 |

| Basic EPS (₹) | 1.28 | 5.28 |

Capital Structure Changes

  • Authorized Share Capital: ₹36,00,00,000 divided into 3,60,00,000 equity shares of ₹10 each
  • Paid-up Share Capital: ₹33,84,20,000 divided into 3,38,42,000 equity shares of ₹10 each
  • On 30.04.2025: Allotment of 1,41,85,000 equity shares increased paid-up capital from ₹19,65,70,000 to ₹33,84,20,000

Material Events

1. License agreement with World Tennis Company DWC-LLC (WTL) to conduct, organize and operate an international Tennis League in India

2. Memorandum of Understanding with GAME CHANGERS FZCO (Dubai) for mutual promotion arrangements

Board and Management Changes

Resignations:

  • Mrs. Chitrapavai Kannan, Non-Executive Director (w.e.f. 29.05.2025)
  • Mr. Pravin Vallabhdas Rajdev, Non-Executive Independent Director (w.e.f. 29.05.2025)
  • Mr. Himanshu Lohiya, Non-Executive Independent Director (w.e.f. 29.05.2025)
  • Ms. Prachi Karwa, Company Secretary & Compliance Officer (w.e.f. 02.01.2026)

Appointments:

  • Ms. Kannan Sivani Naiker as Non-Executive Director (w.e.f. 29.05.2025)
  • Mr. Cholapadi Ramanujam Rajkanth as Independent Director (w.e.f. 29.05.2025)
  • Mr. Murli Venkataraman as Independent Director (w.e.f. 29.05.2025)
  • Mrs. Priya Jangid as Company Secretary and Compliance Officer (w.e.f. 12.02.2026)

Key Managerial Personnel

  • Mr. Kannan Krishnan Naiker, Managing Director
  • Mr. Abhishek Sushil Morarka, CFO
  • Mr. Shishir Asharam Pasi, CEO
  • Mrs. Priya Jangid, Company Secretary and Compliance Officer

Committee Composition

Audit Committee:

  • Mr. Murli Venkataraman (Chairperson)
  • Ms. Kannan Sivani Naiker (Member)
  • Mr. Cholapadi Ramanujam Rajkanth (Member)

Nomination & Remuneration Committee:

  • Mr. Murli Venkataraman (Chairperson)
  • Ms. Kannan Sivani Naiker (Member)
  • Mr. Cholapadi Ramanujam Rajkanth (Member)

Stakeholders Relationship Committee:

  • Mr. Murli Venkataraman (Chairperson)
  • Ms. Kannan Sivani Naiker (Member)
  • Mr. Cholapadi Ramanujam Rajkanth (Member)

Dividend

No dividend recommended for the year 2025-26.

Registrar & Share Transfer Agent

M/s. Purva Sharegistry (India) Private Limited, Mumbai

Banker

Kotak Mahindra Bank

E-Voting Details

  • Remote e-voting period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • E-voting service provider: National Securities Depository Limited (NSDL)

Other Disclosures

  • No revision of financial statements
  • No material changes and commitments between 31st March 2026 and date of Board's Report (31.08.2026)
  • No deposits accepted during the financial year
  • No related party transactions requiring disclosure under Section 188 of Companies Act, 2013
  • No fraud reported by auditors under Section 143(12)
  • No corporate social responsibility applicability as net worth/turnover/profit thresholds not met

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