Key Quantitative Figures

  • Revenue from Operations (FY26): ₹7,032.34 lakhs (FY25: ₹1,967.64 lakhs)
  • Net Profit (FY26): ₹37.20 lakhs (FY25: ₹38.92 lakhs)
  • Total Income (FY26): ₹7,028.20 lakhs (FY25: ₹2,065.33 lakhs)
  • Profit Before Tax (FY26): ₹50.30 lakhs (FY25: ₹52.58 lakhs)
  • Tax Expense (FY26): ₹13.57 lakhs (FY25: ₹13.66 lakhs)
  • Paid-up Share Capital: ₹5,141.49 lakhs (51,414,888 equity shares of ₹10 each)
  • Retained Earnings (FY26): ₹321.04 lakhs (FY25: ₹283.84 lakhs)

AGM Details

  • Date: Friday, September 18, 2026
  • Time: 10:30 AM (IST)
  • Venue: Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata-700 012
  • Book Closure: September 12, 2026 to September 18, 2026

Agenda Items

Ordinary Business:

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Appointment of Mr. Pawan Kumar Jhunjhunwala (DIN: 10049668) as director retiring by rotation

Special Business:

3. Appointment of Mrs. Deepa Garg (DIN: 10740685) as Non-Executive Independent Director for 5 years

4. Appointment of Mrs. Meenu Jain (DIN: 07072779) as Non-Executive Independent Director for 5 years

5. Appointment of Mrs. Reema Magotra (DIN: 09804839) as Non-Executive Independent Director for 5 years

6. Approval for loans, investments, guarantees or security up to 90% of shareholders' funds under Section 186 of Companies Act, 2013

Director Changes

Appointments (effective June 29, 2026):

  • Mrs. Deepa Garg as Non-Executive Independent Director
  • Mrs. Meenu Jain as Non-Executive Independent Director
  • Mrs. Reema Magotra as Non-Executive Independent Director

Resignations:

  • Mrs. Kalpana Tekriwal (w.e.f. June 29, 2026)
  • Mrs. Roshni Gadia (w.e.f. June 29, 2026)
  • Mrs. Mandeep Kaur Jaiswal (w.e.f. June 29, 2026)
  • Mr. Amit Bajaj (w.e.f. July 7, 2025)
  • Mr. Kanwar Nitin Singh (w.e.f. July 7, 2025)

Key Managerial Personnel Changes

  • Mrs. Pooja Agarwal resigned as CFO on February 13, 2026
  • Mr. Pawan Kumar Jhunjhunwala appointed as CFO on February 13, 2026
  • Mrs. Nikita Rateria resigned as Company Secretary on November 11, 2025
  • Mrs. Chandni Gupta appointed as Company Secretary on February 2, 2026, resigned May 29, 2026
  • Ms. Priyanka Jain appointed as Company Secretary on May 29, 2026

Corporate Governance

  • Board Meetings: 8 meetings held during FY25-26
  • Audit Committee: Comprises Ms. Deepa Garg (Chairman), Ms. Meenu Jain, Mr. Pawan Kumar Jhunjhunwala
  • Nomination & Remuneration Committee: Comprises Ms. Deepa Garg (Chairman), Ms. Meenu Jain, Mrs. Reema Magotra
  • Stakeholders Relationship Committee: Comprises Ms. Deepa Garg (Chairman), Ms. Meenu Jain, Mr. Pawan Kumar Jhunjhunwala

Auditor Information

  • Statutory Auditors: M/s. M K Kothari & Associates (FRN: 323923E)
  • Internal Auditors: M/s. S. L. Prasad & Co. (appointed May 29, 2026)
  • Secretarial Auditor: M/s. Hemant Sharma & Associates (CP No. 17411)

Shareholding Pattern

  • Total Shares: 51,414,888 equity shares
  • Promoter Holding: 37.44% (19,248,646 shares)
  • Public Holding: 62.56% (32,166,242 shares)
  • Dematerialized Shares: 100% except 5 shares in physical form

E-Voting Details

  • Service Provider: National Securities Depository Limited (NSDL)
  • Voting Period: September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
  • Scrutinizer: M/s. Hemant Sharma & Associates
  • Cut-off Date: September 11, 2026

Other Material Information

  • Company changed registered office within Kolkata during FY25-26
  • No dividend declared for FY25-26
  • No material related party transactions during the year
  • Company paid fines of ₹11,800 and ₹7,080 to BSE for non-compliance with SEBI LODR regulations
  • No fraud reported by auditors under Section 143(12) of Companies Act, 2013

Financial Position (as of March 31, 2026)

  • Total Assets: ₹15,364.66 lakhs
  • Shareholders' Funds: ₹11,206.40 lakhs
  • Current Assets: ₹14,108.37 lakhs (including trade receivables of ₹9,448.73 lakhs)
  • Current Liabilities: ₹4,154.86 lakhs