Key Quantitative Figures

  • Revenue from operations: ₹0.99 lakh (FY25: ₹1.70 lakh)
  • Other Income: ₹24.98 lakh (FY25: ₹2.06 lakh)
  • Total expenses: ₹33.95 lakh (FY25: ₹306.66 lakh)
  • Profit/(Loss) before tax: (₹7.97) lakh (FY25: (₹302.90) lakh)
  • Profit/(Loss) after tax: (₹7.97) lakh (FY25: (₹302.90) lakh)
  • Authorized Share Capital: ₹11,00,00,000 (1,10,00,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹10,00,46,000 (1,00,46,000 equity shares of ₹10 each)
  • Cash and Cash Equivalents: ₹1.76 lakh (FY25: ₹0.74 lakh)

AGM Details

  • Date: 29th September 2026, Tuesday
  • Time: 3:00 PM (IST)
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Cut-off Date: 22nd September 2026
  • Remote e-Voting Period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
  • Register of Members Closure: 23rd September 2026 to 29th September 2026 (both days inclusive)

Agenda Items

1. Ordinary Business:

  • Adoption of Audited Financial Statements for year ended 31st March 2026
  • Re-appointment of Mr. Ramesh Chandra Mishra (DIN: 00206671) as Director retiring by rotation

2. Special Business:

  • Appointment of Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co. as Secretarial Auditor for 3 financial years (2026-27 to 2028-29)

Board and Management Changes

  • Mrs. Rajendhiran Eswari Angali retired as Independent Director effective 15th June 2025
  • Mr. Saroj Kumar Choudhury appointed as additional Director w.e.f. 1st July 2025
  • Mrs. Rainy Ramesh Singhi resigned as Non-Executive Non-Independent Director w.e.f. 26th March 2026
  • Iranee Tripathy appointed as Chief Financial Officer w.e.f. 28th April 2025
  • Ms. Shantwana Adhikari resigned as Chief Financial Officer w.e.f. 28th April 2025

Corporate Actions

  • Sold office premises at "CISONS COMPLEX", Montieth Road, Egmore, Chennai - 600008
  • Withdrawn petition for Reduction of Share Capital (CP(CA)/105/CHE/2025) before NCLT Chennai vide order dated 06/05/2026
  • No dividend recommended for the year

Auditors and Appointments

  • Statutory Auditors: M/s. ABNJ & Co., Chartered Accountants (FRN: 121677W) appointed for 5 years (2025-26 to 2029-30)
  • Secretarial Auditor: Mr. Rabindra Kumar Samal resigned w.e.f. 28th May 2026; Mr. Suprabhat Chakraborty proposed for appointment
  • Internal Auditor: Mr. Nitin Arvind Oza appointed for FY 2025-26

Capital Structure

No change in Authorized Share Capital or Paid-up Share Capital during the financial year under review.

Corporate Governance

  • Board comprises 5 Directors (1 Executive, 4 Non-Executive including Independent Directors)
  • 6 Board Meetings held during FY 2025-26
  • All mandatory committees constituted (Audit, Nomination and Remuneration, Stakeholders' Relationship, CSR)
  • No related party transactions under Section 188 of Companies Act, 2013

Financial Position

  • Total Assets: ₹7.48 lakh (FY25: ₹13.04 lakh)
  • Total Equity: (₹50.69) lakh (FY25: (₹42.72) lakh)
  • Non-Current Liabilities: ₹40.34 lakh (Long Term Borrowings)
  • Current Liabilities: ₹17.83 lakh

Voting Arrangements

Company engaged CDSL for providing remote e-Voting facility. Members can vote electronically from 26th to 28th September 2026 or during the AGM through VC/OAVM.