Annual General Meeting Details

  • Meeting Date: Thursday, 10th September 2026 at 12:00 PM
  • Mode: Video Conferencing/Other Audio Visual Mode (VC/OAVM)
  • Record Date: Thursday, 3rd September 2026
  • Remote e-Voting Period: Monday, 7th September 2026 (9:00 AM) to Wednesday, 9th September 2026 (5:00 PM)
  • E-voting Agency: MUFG Intime India Private Limited

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt Audited Financial Statements for FY ended 31st March 2026

2. To re-appoint Mr. Abhishek Suresh Kyal (DIN: 08184639) as director liable to retire by rotation

Special Business:

3. Increase in Authorised Share Capital: From ₹15,01,00,000 (15,010,000 equity shares of ₹10 each) to ₹65,01,00,000 (65,010,000 equity shares of ₹10 each) by creation of 5,00,00,000 additional equity shares

4. Enhancement of Limits under Section 186: Authorization for loans, guarantees, securities, and investments up to overall limit of ₹15,00,00,000 outstanding at any point in time

Financial Performance (₹ in Lakhs)

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

| Total Income | 0.00 | 0.00 |

| Total Expenditure | 88.99 | 1.38 |

| Profit before Depreciation | (88.99) | (1.38) |

| Net Profit after Tax | (88.99) | (1.38) |

| Basic/Diluted EPS (₹) | (0.60) | (0.01) |

Financial Position as at 31st March 2026 (₹ in Lakhs)

| Particulars | 31-Mar-26 | 31-Mar-25 |

| Equity Share Capital | 1,500.81 | 1,500.81 |

| Other Equity and Reserves | (1,604.35) | (1,514.92) |

| Total Equity | (103.54) | (14.11) |

| Current Liabilities | 103.98 | 14.88 |

| Cash and Cash Equivalents | 0.45 | 0.77 |

| Total Assets | 0.45 | 0.77 |

Share Capital Details

  • Authorised Capital: ₹15,01,00,000 divided into 1,50,10,000 equity shares of ₹10 each (proposed to increase to ₹65,01,00,000)
  • Paid-up Capital: ₹15,00,81,070 divided into 1,50,08,107 equity shares of ₹10 each
  • No changes in share capital during the financial year
  • No buyback, bonus shares, sweat equity, or ESOP issued during the year

Board of Directors (as on 31st March 2026)

| Name | DIN | Designation | Appointment Date |

| Abhishek Suresh Kyal | 08184639 | Managing Director | 15/01/2026 |

| Kusum Lata | 06693671 | Non-Executive Director | 15/01/2026 |

| Rinku Saini | 11059678 | Non-Executive Independent Director | 15/01/2026 |

| Ajay Suresh Yadav | 09841715 | Non-Executive Independent Director | 15/01/2026 |

Key Managerial Personnel

| Name | Designation |

| Abhishek Suresh Kyal | Managing Director |

| Sachin Mishra | CEO & CFO (appointed 24/07/2025) |

| Sonia Bhimrajka | Company Secretary (appointed 30/01/2026) |

Changes in Directors and KMP

  • Ms. Renu Beniwal (DIN: 10122354) resigned as Non-Executive Independent Director w.e.f 01/07/2025 due to health issues
  • Mr. Ashish Rajeshbhai Patel resigned as CFO w.e.f 01/07/2025 and as Managing Director w.e.f 15/01/2026
  • Mr. Shankar Mallappa Kokane (DIN: 09850312) resigned as Non-Executive Independent Director w.e.f 01/07/2025 due to relocation

Board Committees

Audit Committee (as on 31/03/2026)

  • Ajay Suresh Yadav (Chairperson), Rinku Saini (Member), Kusum Lata (Member)
  • Met 7 times during FY 2025-26

Nomination and Remuneration Committee

  • Kusum Lata (Chairperson), Rinku Saini (Member), Ajay Suresh Yadav (Member)
  • Met 1 time during FY 2025-26

Stakeholders Relationship Committee

  • Ajay Suresh Yadav (Chairperson), Rinku Saini (Member), Kusum Lata (Member)
  • Met 1 time during FY 2025-26

Regulatory and Compliance Matters

BSE Delisting Proceedings

  • BSE issued Show Cause Notice dated 10/06/2025 for proposed compulsory delisting
  • Company submitted reply on 20/06/2025
  • Received delisting order dated 11/12/2025 granting 4 months (until April 2026) to complete compliances
  • Company completed all pending compliance requirements and paid outstanding fines/penalties
  • Application for revocation filed, awaiting final approval from BSE

Other Compliance Disclosures

  • No fraud reported by Statutory Auditors under Section 143
  • No deposits accepted from public during the year
  • No related party transactions requiring disclosure
  • No material changes or commitments affecting financial position
  • No employee received remuneration exceeding ₹1 crore
  • No complaints under Sexual Harassment Act

Auditors

Statutory Auditors

M/s. Jitendra Chandulal Mehta & Co, Chartered Accountants (FRN: 104288W) appointed for 5 years from AGM of FY 2024-25

Secretarial Auditors

M/s. Anuj Gupta & Associates, Practising Company Secretaries

Industry and Business Overview

  • Company engaged in film production, distribution, and exhibition business
  • Indian film industry estimated to reach USD 12 billion by 2026
  • Company reported zero revenue due to overall economic slowdown
  • Infrastructure includes production studios, editing suites, and screening rooms

Other Significant Disclosures

  • No dividend recommended for the financial year
  • No subsidiaries, joint ventures, or associate companies
  • No corporate social responsibility (CSR) requirements applicable
  • No proceedings under Insolvency and Bankruptcy Code, 2016
  • No one-time settlement during the year
  • Company has adequate internal financial controls in place

Bankers

Axis Bank, RBL Bank

Registrar and Transfer Agent

Satellite Corporate Services Pvt. Ltd., Mumbai

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