Financial Highlights (Amount in ₹ Lakhs)

Revenue from Operations: 0.00 (Previous year: 53.54)

Other Income: 0.00 (Previous year: 0.09)

Total Income: 0.00 (Previous year: 53.63)

Total Expenses: 41.30 (Previous year: 99.47)

Profit Before Tax: (41.30) (Previous year: (45.84))

Net Loss for the Year: (41.30) (Previous year: (45.84))

Earnings Per Share (Basic & Diluted): (1.96) (Previous year: (2.18))

Key Operational Developments

  • Company has paused operations of its legacy educational publishing and book sale business
  • Strategic review underway for existing business and assets, considering restructuring, divestment or other strategic arrangements
  • No definitive decisions made regarding future business direction
  • Focus on evaluating new opportunities for sustainable growth and shareholder value creation

Corporate Actions and Changes

Board of Directors Changes (as of March 31, 2026)

New Appointments (June 24, 2025):

  • Ms. Sushmita Jeetendra Shete - Chairperson & Non-Executive Director (DIN: 10786857)
  • Mr. Siddhant Laxmikant Kabra - Non-Executive Director (DIN: 07470463)
  • Mrs. Rajshree Vijay Bhosale - Whole-Time Director & CFO (DIN: 10754030)
  • Mr. Mandar Kamlakar Patil - Independent Director (DIN: 05284076)
  • Mr. Suraj Mahadev Gaikwad - Independent Director (DIN: 11159369)
  • Mr. Sachin Govind Warule - Independent Director (DIN: 11159335)

Resignations (June 24, 2025):

  • Mr. Chandramouleeswaran Krishnan - Managing Director
  • Mrs. Palanivelammal - Whole-Time Director
  • Mr. Chandra Sekaran Krishnan - Director
  • Mr. Sathyaseelan Thavasiappan - Independent Director
  • Mr. Manikannan Sekar - Independent Director
  • Mr. Meganathan Ethiraj - Independent Director

Key Managerial Personnel Changes

  • Mr. Ankur Gala (Company Secretary) resigned effective May 31, 2025
  • Mr. Vishnu Vishwanathan (CFO) resigned effective June 23, 2025
  • Mr. Rohit Gamnaram Choudhary appointed as Company Secretary effective August 26, 2025

Ownership Changes

  • Previous Promoter Group executed Share Purchase Agreement with Hathor Corporate Advisors LLP on October 30, 2024
  • Hathor Corporate Advisors LLP designated themselves as Promoter holding 15,09,657 equity shares (71.67%)
  • Materiality determination authorities revised to Mrs. Rajshree Vijay Bhosale and Ms. Sushmita Jeetendra Shete

Capital Structure

Authorized Share Capital: Increased from ₹2,32,20,000 (23,22,000 shares of ₹10 each) to ₹5,00,00,000 (50,00,000 shares of ₹10 each)

Paid-up Share Capital: ₹2,10,65,360 (21,06,536 equity shares of ₹10 each fully paid) - unchanged from previous year

AGM Details

13th Annual General Meeting: September 30, 2026 at 4:00 PM IST through Video Conferencing

Business to be Transacted:

1. Adoption of Audited Standalone Financial Statements for FY 2025-26

2. Re-appointment of Ms. Sushmita Jeetendra Shete as Director liable to retire by rotation

Dividend and Reserves

  • No dividend declared for FY 2025-26 due to losses
  • No amount transferred to reserves due to net loss position
  • No unpaid/unclaimed amounts requiring transfer to Investor Education and Protection Fund

Related Party Transactions

  • Loans received from related parties: Hathor Corporate Advisors LLP (₹7,56,152) and Plutus Capital Management LLP (₹1,18,188)
  • All transactions conducted at arm's length and in ordinary course of business

Auditor Information

Statutory Auditors: M/s P SV Jain and Associates (FRN: 131505W) appointed for 5 years from FY 2025-26

Secretarial Auditors: M/s Shravan A. Gupta and Associates

Internal Auditor: Mr. Farook Yunus Badu

All audit reports received without qualifications, reservations, or adverse remarks

Corporate Governance

  • Company exempt from Corporate Governance Report requirements as SME listed entity
  • Maintains Vigil Mechanism/Whistle Blower Policy
  • Has Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee
  • Board met 6 times during FY 2025-26

Financial Position (as of March 31, 2026)

Total Assets: ₹1,91,68,098

Non-current Assets: ₹1,24,81,136 (Property, Plant & Equipment: ₹1,77,304; Intangible Assets: ₹1,23,03,832)

Current Assets: ₹66,86,962 (Trade Receivables: ₹32,99,400; Cash & Bank: ₹57,367; Loans & Advances: ₹23,78,800; Other Assets: ₹9,51,394)

Current Liabilities: ₹9,22,340

Retained Earnings: Negative ₹(28,19,603)

Cash Flow Statement

Net Cash from Operating Activities: ₹(10,42,958)

Net Cash from Investing Activities: ₹25,440

Net Cash from Financing Activities: ₹8,69,708

Net Decrease in Cash: ₹(1,73,250)

Cash at End of Year: ₹57,367 (Previous year: ₹2,30,617)

Key Ratios

Current Ratio: 7.25 (Previous year: 422.18)

Debt-Equity Ratio: 0.05 (Previous year: NIL)

Return on Equity: -0.23 (Previous year: -0.20)

Return on Capital Employed: -0.22 (Previous year: -0.20)

Forward Looking Statements

Management cautions that statements contain forward-looking information subject to risks and uncertainties including economic conditions, market changes, and regulatory developments that could affect actual results.