Financial Performance Highlights FY 2025-2026

  • Total Revenue: Increased from ₹6.54 crore (FY25) to ₹21.99 crore (FY26) - 236% growth
  • Net Revenue from Operations: ₹21.21 crore (FY26) vs ₹4.77 crore (FY25)
  • EBITDA: ₹12.18 crore (FY26) vs ₹3.86 crore (FY25)
  • Profit Before Tax: ₹10.68 crore (FY26) vs ₹3.22 crore (FY25)
  • Profit After Tax: ₹8.07 crore (FY26) vs ₹2.46 crore (FY25) - 228% growth
  • Earnings Per Share: Basic and diluted EPS of ₹3.01 (FY26) vs ₹2.43 (FY25)

AGM Details

  • Date: 21st August, 2026
  • Time: 04:30 PM
  • Venue: Registered Office at 545, Jubilee Walk, Sector 70, Mohali 160071 Punjab
  • E-voting Period: 18th August 2026 (9:00 AM) to 20th August 2026 (5:00 PM)
  • Record Date: 7th August 2026
  • Book Closure: 10th August 2026 to 21st August 2026

Business Items for AGM Consideration

Ordinary Business

1. Adoption of Audited Financial Statements for year ended 31st March, 2026

2. Reappointment of Harmanpreet Singh Jonjua (DIN 05193545) as Director liable to retire by rotation

Special Business

3. Appointment of Statutory Auditors: M/s APT & Co. LLP, Chartered Accountants (Firm Registration No.014621C/N500088) for 5 years from conclusion of AGM

4. Bonus Share Issue: 7 bonus shares for every 24 equity shares held, capitalizing ₹7.95 crore from General/Free Reserves, issuing 79,55,966 shares of ₹10 each

5. Related Party Transaction Limits: Approval for transactions up to ₹100 crore each with:

  • Major Harjinder Singh Jonjua (Retd.)
  • Mrs. Maninder Kaur Jonjua
  • Mr. Harmanpreet Singh Jonjua
  • Mrs. Ranbir Kaur Jonjua
  • HS Jonjua & Sons (HUF)
  • Jonjua Air Limited
  • HSJONJUA AEROINFRA PRIVATE LIMITED
  • HSJONJUA INNOVATEAGRO PRIVATE LIMITED

6. Technology Acquisition: Approval for acquisition of 'Innovative Eco-friendly Technology for VTOL/STOL Helipads and Airstrips' from Major Harjinder Singh Jonjua for ₹19.14 crore as per valuation by CS Brij Agnihotri (IBBI Registration No. IBBI/RV/03/2022/14942)

7. MOA Amendment: Change in Object Clause replacing word "merchants" with "goods"

Corporate Actions During FY26

  • Bonus Issues:
  • 29/07/2025: 11,54,607 equity shares (1:20 ratio) amounting to ₹1.15 crore
  • 27/01/2026: 30,30,844 equity shares (5:40 ratio) amounting to ₹3.03 crore
  • Final Dividend: ₹0.10 per share with ex-date 19/09/2025
  • Authorized Share Capital: Increased from ₹24.95 crore to ₹49.95 crore

Board and Governance Structure

  • Chairman-cum-Managing Director: Major Harjinder Singh Jonjua, Retd. (DIN 00898324)
  • Whole Time Director: Maninder Kaur Jonjua
  • Non-Executive Director: Harmanpreet Singh Jonjua (DIN 05193545)
  • Independent Directors: Vinod Kumar Kalia, Narinder Pal Singh, Dinesh Sharma, Chetan Sharma (appointed 27/09/2025)
  • Company Secretary and Compliance Officer: Riva Maini (appointed 01/06/2026)
  • Chief Financial Officer: Ranbir Kaur Jonjua

Auditor Changes

  • Previous Auditor: Jain and Associates resigned due to non-renewal of Peer Review
  • New Auditor: APT & Co. LLP appointed as Statutory Auditors
  • Secretarial Auditor: SK Sikka and Associates (FCS 4241, CP 3582)

Capital Structure

  • Paid-up Capital: ₹27.28 crore (2,72,77,597 equity shares of ₹10 each)
  • Promoter Holding: Reduced from 44.10% to 28.67% during FY26
  • Shareholding Pattern:
  • Promoter & Promoter Group: 28.67%
  • Public: 71.33%
  • Dematerialization Status: 99.46% shares in demat form (NSDL: 54.13%, CDSL: 45.33%)

Related Party Transactions

Material transactions disclosed include:

  • Sale of goods/services to group companies: Jonjua Air Limited (₹1.93 crore), HSJONJUA INNOVATEAGRO (₹36.71 lakh), HSJONJUA AEROINFRA (₹29.94 lakh)
  • Purchase of intangibles from Major Harjinder Singh Jonjua: ₹34.53 crore
  • Technology acquisition from CMD: ₹19.14 crore

Business Operations

  • Primary Business: Service exports, corporate consultancy, agriculture, e-books, sale of printed books, sale/purchase of intangible goods and unlisted shares
  • Foreign Exchange Earnings: ₹3.12 lakh
  • Employee Strength: 5 employees as on 31st March, 2026

Compliance Status

  • No material orders from regulators/courts impacting going concern status
  • No pending litigation with material financial impact
  • No defaults in loan repayment
  • No deposits accepted under Sections 73-76 of Companies Act, 2013
  • No CSR expenditure required
  • No sexual harassment complaints received during FY26

Future Outlook

Company is exploring opportunities in digital and paper book lending, aviation and agro consultancy services, technology, and distressed assets. Focusing on expanding geographical coverage and service range.