AGM Details

  • Date: Wednesday, 30th September, 2026
  • Time: 11.30 A.M. IST
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of members
  • Deemed Venue: Registered Office of the Company
  • Record Date: 23rd September 2026
  • Book Closure: 24th September 2026 to 30th September 2026 (both days inclusive)

Ordinary Business Items

1. To receive, consider and adopt Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

2. To appoint Director in place of Mr. Ramesh Kr. Saraswat (DIN: 00243428) who retires by rotation and offers himself for re-appointment

Financial Highlights (₹ in Lakh)

| Particulars | FY 2025-26 | FY 2024-25 |

| Total Revenue | 198.54 | 59.49 |

| Profit/(Loss) before Tax | 150.61 | (86.23) |

| Profit/(Loss) after Tax & Extra-ordinary Items | 228.85 | (86.24) |

| Other Comprehensive Income | (16.56) | (0.88) |

| Profit/(Loss) available for Appropriation | 212.29 | (87.12) |

| Profit/(Loss) brought forward | (327.53) | (241.30) |

| Balance carried forward | (98.69) | (327.53) |

Revenue Breakdown: Interest income on Unsecured Loan: ₹56.03 Lakh, Reversal of ECL Provision: ₹142.51 Lakh

Dividend: No dividend proposed for the year under review

Share Capital: Paid-up Equity Share Capital remains unchanged at ₹29.07 Crore consisting of 29,07,08,050 Equity Shares of ₹1/- each

Key Management Personnel

  • Chairman & Managing Director: Ramesh Kumar Saraswat (DIN: 00243428)
  • Independent Directors: Swagata Dasgupta, Anup Kumar Behera, Haimonti Das (appointed w.e.f. 14th June 2025 replacing Biva Rani Saha)
  • Company Secretary & Compliance Officer: Preeti Harlalka (ACS - 50468)
  • Chief Financial Officer: Sudipto Seal

Board Composition and Meetings

  • Total Directors: 4 (1 Executive, 3 Independent)
  • Board Meetings held during FY 2025-26: 6 meetings
  • Attendance: Ramesh Kumar Saraswat (6/6), Anup Kumar Behera (6/6), Swagata Dasgupta (6/6), Haimonti Das (5/5)

Auditor Information

  • Statutory Auditors: M/s. S P M L & Associates, Chartered Accountants, Mumbai (FRN - 136549W)
  • Appointed for 5 years at 41st AGM held on 22nd September 2023 (till conclusion of 46th AGM)
  • Remuneration determined by Board based on Audit Committee recommendation
  • Secretarial Auditors: Mrs. Kriti Daga, Practicing Company Secretary (C.P. No. 14023)
  • Internal Auditors: M/s A. K. Das & Co., Chartered Accountant Firm, Kolkata (FRN – 325204E)

Emphasis of Matters from Auditors' Report

1. Certain balances subject to confirmation/reconciliation - management expects no material adjustments

2. Ongoing ROC inquiry (Letter ROC/TS/206(4)/Inquiry/490/23/3836 dated 9 August 2024) into past loan transactions - management expects no negative outcome

3. Company meets NBFC criteria under Section 45-IA of RBI Act but hasn't obtained registration

4. Certain stock-in-trade shares valued at nominal ₹1 per share (total ₹1.49 Lakhs) based on anticipated recovery

5. Advances totaling ₹437 Lakhs given for share acquisitions pending settlement - management processing either acquisition or repayment

6. Interest income not recognized on some loans where interest couldn't be crystallized

7. Dormant bank account (Kotak Mahindra Bank) with ₹0.20 lakhs pending confirmation

Corporate Governance

  • Compliance with SEBI Listing Regulations and Companies Act, 2013
  • Board Committees: Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship Committee
  • Whistle Blower Policy/Vigil Mechanism in place
  • Familiarization program for Independent Directors conducted
  • Board evaluation process completed

Related Party Transactions

All transactions entered with related parties were in ordinary course of business and at arm's length basis. No material related party transactions requiring disclosure under Section 188(1) of Companies Act, 2013.

Shareholding Pattern (as on 31st March 2026)

  • Total Shares: 29,07,08,050 Equity Shares of ₹1/- each
  • Promoter Shareholding: Nil
  • Public Shareholding: 100%
  • Dematerialized Shares: 91.10% of public shareholding
  • Top Shareholder: Maria Kuresh Rajkotwala (7.22% holding)

E-Voting Arrangements

  • E-voting Period: September 27, 2026 (9:00 am) to September 29, 2026 (5:00 pm)
  • E-voting Agency: NSDL
  • Scrutinizer: CS Kriti Daga, Practicing Company Secretary (Membership No. 26425)

Registered Office & Registrars

  • Registrar & Share Transfer Agent: ABS Consultant Private Limited, 99 Stephen House, 6th Floor, 4 B.B.D. Bag (East), Kolkata-700 001

Other Disclosures

  • No material changes affecting financial position between year-end and report date
  • No penalties/strictures imposed by SEBI or stock exchanges in last three years
  • No frauds reported by auditors under Section 143(12) of Companies Act, 2013
  • No deposits accepted from public under Section 73 of Companies Act, 2013
  • No CSR expenditure required as company doesn't meet specified criteria

Investor Grievances

No pending complaints from shareholders at beginning or end of financial year. Designated email for complaints: jacksoninv.kolkata@gmail.com

Forward-looking Statements

Statements in Directors' Report describing company's objectives, projections, estimates may be forward-looking statements within meaning of applicable securities laws. Actual results could differ materially.

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