AGM Schedule Details
- Annual General Meeting Date: Thursday, August 20, 2026 at 11:00 a.m.
- Cut-off date for voting: Thursday, August 13, 2026
- Book Closure Period: Friday, August 14, 2026 to Thursday, August 20, 2026 (both days inclusive)
- E-voting Period: Commences Monday, August 17, 2026 at 9:00 a.m. and ends Wednesday, August 19, 2026 at 5:00 p.m.
Financial Performance (Standalone)
FY 2025-26 vs FY 2024-25:
- Total Income: ₹13,258.48 lakhs (prev. ₹12,126.01 lakhs) - +9.3%
- Profit before Tax: ₹798.43 lakhs (prev. ₹629.53 lakhs)
- Profit after Tax: ₹600.26 lakhs (prev. ₹473.38 lakhs) - +26.8%
- EPS: ₹8.60 (prev. ₹7.45)
- EBITDA: ₹848.19 lakhs (prev. ₹663.86 lakhs)
Financial Performance (Consolidated)
FY 2025-26 vs FY 2024-25:
- Total Income: ₹15,023.99 lakhs (prev. ₹12,126.01 lakhs) - +23.9%
- Profit after Tax: ₹619.25 lakhs (prev. ₹473.38 lakhs) - +30.8%
- EPS: ₹8.87 (prev. ₹7.45)
- EBITDA: ₹884.53 lakhs (prev. ₹663.86 lakhs)
Share Capital Structure
- Authorized Capital: 70,00,000 equity shares of ₹10 each (₹700.00 lakhs)
- Issued, Subscribed & Paid-up Capital: 69,78,100 equity shares of ₹10 each (₹697.81 lakhs)
- No change in share capital during the year
Board of Directors and Key Management
Current Board Composition:
- Mr. Ramesh Narandas Rughani (DIN: 00947793) - Chairman & Executive Director
- Mr. Hiren Navnitbhai Raithatha (DIN: 03291324) - Joint Managing Director
- Mrs. Aditi Hiren Raithatha (DIN: 09322844) - Joint Managing Director
- Ms. Khyati Ramesh Rughani (DIN: 07767185) - Non-Executive Director
- Mr. Farhaad Rustom Dastoor (DIN: 08734847) - Independent Director
- Mr. Darshan Anilbhai Dashani (DIN: 00519928) - Independent Director
Key Managerial Personnel:
- Mr. Kamalakar Ramakant Samant - CFO
- Ms. Fena Rajendra Jain - Company Secretary (appointed May 24, 2025)
AGM Agenda Items
Ordinary Business:
1. Adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026
2. Re-appointment of Ms. Aditi Hiren Raithatha as Joint Managing Director
Special Business:
3. Regularization of CA Mr. Amit Futarmal Jain (DIN: 00244509) as Independent Director for 5 years (April 30, 2026 to April 29, 2031)
Dividend Declaration
No dividend recommended for the financial year ended March 31, 2026.
Corporate Social Responsibility (CSR)
- CSR Obligation: ₹8.70 lakhs (2% of average net profit of last three years: ₹435.01 lakhs)
- CSR Amount Spent: ₹10.00 lakhs
- CSR Projects: Support towards education for backward class people through Aradhya Foundation (CSR Registration: CSR00031012)
- Excess spent carried forward: ₹1.30 lakhs
Subsidiaries
1. Kumbh Spices (formerly Anilkumar Sureshkumar & Co.) - Acquired November 14, 2025
2. Nascent Global Impex LLP - Acquired January 30, 2026
Key Ratios (Standalone)
- Net Profit Margin: 4.53% (prev. 4.03%)
- Return on Net Worth: 16.40% (prev. 24.50%)
- Current Ratio: 1.56 times (prev. 1.96 times)
- Debtors Turnover: 3.54 times (prev. 4.05 times)
Borrowings and Liabilities
- Short-term Borrowings: ₹2,590.05 lakhs (prev. ₹1,460.00 lakhs)
- Long-term Borrowings: ₹134.08 lakhs (prev. ₹134.42 lakhs)
- Trade Payables: ₹1,030.06 lakhs (including ₹232.59 lakhs to MSME enterprises)
Foreign Exchange Transactions
- Foreign Exchange Earnings: ₹11,635.26 lakhs
- Foreign Exchange Outgo: ₹214.15 lakhs
Registered Office and Contact Information
54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049
Registrar and Share Transfer Agent
Bigshare Services Private Limited
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093