Key Financial Performance (FY 2025-26 vs. FY 2024-25)

  • Revenue from Operations: ₹9,325.17 Lakhs (vs. ₹6,597.52 Lakhs in FY25), an increase of 41.34%.
  • Other Income: ₹106.37 Lakhs (vs. ₹101.98 Lakhs in FY25).
  • Total Income: ₹9,431.55 Lakhs (vs. ₹6,699.50 Lakhs in FY25).
  • Total Expenses: ₹8,263.60 Lakhs (vs. ₹5,983.78 Lakhs in FY25).
  • Profit Before Tax (PBT): ₹1,125.21 Lakhs (vs. ₹725.33 Lakhs in FY25), an increase of 55.14%.
  • Net Profit After Tax (PAT): ₹819.94 Lakhs (vs. ₹515.01 Lakhs in FY25), an increase of 59.21%.
  • Earnings Per Share (EPS): ₹9.32 (vs. ₹5.85 in FY25).

Material Changes and Commitments Post-Financial Year

  • The company allotted 2,89,818 Equity Shares through a private placement on 9th May 2026.
  • The company received in-principle approval from BSE Limited on 29th June 2026 for listing on the SME Platform.
  • The company's Equity Shares were successfully listed on the BSE SME Platform on 13th August 2026 following an Initial Public Offering (IPO) of 34,46,400 Equity Shares.

Share Capital

  • Authorised Share Capital (as on 31.03.2026): ₹13,00,00,000 divided into 1,30,00,000 Equity Shares of ₹10 each. This was increased from ₹12.5 Crore during the year.
  • Paid-up Share Capital (as on 31.03.2026): ₹8,80,00,000 divided into 88,00,000 Equity Shares of ₹10 each.
  • The company consolidated its shares from a face value of ₹1 to ₹10 in December 2024.

Dividend

The Board of Directors did not recommend any dividend for the financial year 2025-26 to conserve resources for future growth.

Board of Directors & Key Managerial Personnel

  • Mr. Neeraj Satyaprakash Goyal: Managing Director & Chairman (DIN:00871808)
  • Mrs. Anita Neeraj Goyal: Non-Executive Director (DIN:07071215)
  • Mr. Shubham Neeraj Goyal: Executive Director (DIN:08824458)
  • Mr. Prasad Satish Takalkar: Independent Director
  • Mr. Gokul Shrinivas Lohiya: Independent Director
  • Mr. Saurabh Krishna Pathak: Independent Director
  • Mr. Sunil Udhavrao Dharasurkar: Chief Financial Officer
  • Ms. Shubhangi Madhukar Rajput: Company Secretary & Compliance Officer

Changes during the year: There were no changes in the Board of Directors or Key Managerial Personnel during the year under review.

Retirement by Rotation: Mrs. Anita Neeraj Goyal retires by rotation and, being eligible, offers herself for re-appointment at the AGM.

Statutory Auditors

M/s. C.N.A. & Associates, Chartered Accountants (Firm Registration No. 128929W), were appointed as Statutory Auditors during the year to fill a casual vacancy. They hold office until the conclusion of the ensuing AGM.

The Auditor's Report does not contain any qualification, reservation, adverse remark, or disclaimer.

Proposal: The Board has proposed their appointment for a full term of 4 financial years, from the conclusion of the 22nd AGM until the conclusion of the 26th AGM.

Corporate Social Responsibility (CSR)

  • The prescribed CSR expenditure for the year was ₹9,33,745 (2% of average net profit).
  • The company spent ₹9,33,751 on CSR initiatives during the year.
  • CSR initiatives were undertaken in areas including Promoting Education, Health & Family Welfare, and Eradicating Hunger.

Related Party Transactions

All related party transactions were conducted at arm's length and in the ordinary course of business. Key transactions included:

  • Unsecured loans from directors (Mr. Neeraj Goyal: ₹58.14 Lakhs, Mrs. Anita Goyal: ₹30 Lakhs, Mr. Shubham Goyal: ₹10 Lakhs).
  • Remuneration to directors (Mr. Neeraj Goyal: ₹136.01 Lakhs, Mrs. Anita Goyal: ₹38.40 Lakhs, Mr. Shubham Goyal: ₹38.40 Lakhs).
  • Transactions with entities where key managerial personnel have significant influence (e.g., Annu Industries, Accurate Logistics, Riansh Corporate Private Limited).

AGM Details

  • Meeting: 22nd Annual General Meeting
  • Date: Friday, 18th September 2026
  • Time: 11:00 A.M. (IST)
  • Mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)
  • Cut-off date for determining members entitled to vote: Friday, 11th September 2026

Business Overview

The company is engaged in the manufacturing, trading, importing, and exporting of automobile parts and ancillaries. There was no change in the nature of the business during the year.

Other Regulatory Information

  • Internal Auditor: Not applicable for the year as per size criteria.
  • Cost Auditor: Not appointed as the provisions were not applicable.
  • Secretarial Auditor: Not appointed as the provisions were not applicable.
  • Deposits: The company did not accept any public deposits during the year.
  • Litigation: There are no significant material orders passed by regulators/courts impacting the going concern status. Certain income tax and TDS disputes amounting to ₹7.30 Lakhs in total are pending with CPC Bangalore and Traces.

#Tags: #LAPLAutomotive #AnnualReport #SEBIDisclosure #BSEListing #FinancialResults #Positive