AGM Details
- Date: Thursday, August 27, 2026
- Time: 1:00 PM
- Mode: Video Conferencing/Other Audio Visual Means (OAVM)
- Record Date: August 20, 2026
- E-voting Period: August 24, 2026 (9:00 AM) to August 26, 2026 (5:00 PM)
Financial Performance (FY 2025-26)
- Revenue from Operations: ₹244.79 crore (FY25: ₹220.78 crore)
- Other Operating Income: ₹0.68 crore (FY25: ₹0.65 crore)
- Total Income: ₹245.47 crore (FY25: ₹221.43 crore)
- Profit Before Tax: ₹6.70 crore (FY25: ₹6.60 crore)
- Tax Expense: ₹1.82 crore (FY25: ₹1.91 crore)
- Net Profit: ₹4.88 crore (FY25: ₹4.68 crore)
- EPS: ₹2.80 (FY25: ₹3.13)
Share Capital Structure
- Authorized Share Capital: ₹23.00 crore (230 lakh equity shares of ₹10 each)
- Paid-up Share Capital: ₹22.44 crore (224.39 lakh equity shares of ₹10 each)
- IPO Details: Company successfully listed on BSE SME platform on December 3, 2025, raising ₹28.50 crore through issuance of 75 lakh equity shares at ₹38 per share
AGM Agenda Items
Ordinary Business
1. Adoption of audited standalone financial statements for FY ended March 31, 2026
2. Re-appointment of Mrs. Asha Shah (DIN: 00041005) who retires by rotation
3. Re-appointment of Mr. Manish Shah as Managing Director for 5 years from June 1, 2026
4. Re-appointment of Mr. Nilesh Jain as Whole-time Director for 5 years from June 1, 2026
Special Business
5. Appointment of M/s. Nidhi Bajaj & Associates as Secretarial Auditor for FY 2026-27 to 2030-31 at remuneration of ₹75,000 p.a. plus taxes
6. Appointment of M/s. Satish Gupta as Cost Auditor for FY 2026-27 at remuneration of ₹50,000 plus taxes
7. Approval of material related party transaction with JK Fabtex Industries Pvt. Ltd. for aggregate value not exceeding ₹15 crore for FY 2026-27
Key Management Personnel
- Managing Director: Manish Kantilal Shah (DIN: 00040966)
- Whole-time Director: Nilesh Kantilal Jain (DIN: 00040930)
- CFO: Naman Shah
- Company Secretary: Saachi Rajesh Madnani
Board of Directors
- Asha Manish Shah (Non-Executive Director)
- Priyanka Mayuresh Oka (Independent Director)
- Naina Israni (Independent Director)
Corporate Actions
- Bonus Issue: Issued 1:1 bonus shares in March 2025
- IPO: Successfully completed IPO in December 2025
- Dividend: No dividend recommended for FY26
Material Related Party Transaction
- Related Party: JK Fabtex Industries Private Limited
- Nature: Sale of goods/materials in ordinary course of business
- Maximum Value: ₹15 crore for FY 2026-27
- Terms: Arm's length basis, prevailing market conditions
Auditor Appointments
- Statutory Auditors: M/s. Borkar & Mazumdar (FRN: 101569W)
- Secretarial Auditor: M/s. Nidhi Bajaj & Associates
- Cost Auditor: M/s. Satish Gupta
- Internal Auditor: M/s. N G Jain & CO
Corporate Governance
- Board met 24 times during FY25-26
- All directors attended all board meetings
- Separate meeting of independent directors held on February 20, 2026
- Adequate internal financial controls in place
Other Information
- Registrar & Transfer Agent: MUFG Intime India Private Limited
- Bankers: Bank of Baroda, Union Bank of India, State Bank of India, SIDBI
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