Key Financial Figures (₹ in Lakhs)

Revenue from Operations: ₹38.80 (Previous Year: ₹39.47)

Other Income: ₹0.39 (Previous Year: ₹39.05)

Total Revenue: ₹39.19 (Previous Year: ₹78.52)

Operating Expenses: ₹21.79 (Previous Year: ₹61.47)

Depreciation: ₹14.17 (Same as Previous Year)

Finance Costs: ₹0.09 (Previous Year: Nil)

Profit Before Tax: ₹3.15 (Previous Year: ₹2.89)

Tax Expense: ₹0.80 (Previous Year: ₹0.50)

Profit After Tax: ₹2.35 (Previous Year: ₹2.39)

Paid-up Share Capital: ₹1,050.00 (105,00,000 equity shares of ₹10 each)

Reserves and Surplus: ₹434.87

Cash and Cash Equivalents: ₹119.38

Trade Advances: ₹1,463.95

Corporate Changes and Resignations

  • Mr. Pritesh Champalal Doshi (Whole Time Director) resigned w.e.f. November 19, 2025
  • Ms. Sejal Hitesh Jain (Non-Executive Independent Director) resigned w.e.f. November 19, 2025
  • Mr. Milinath Gavas (Chief Financial Officer) resigned w.e.f. November 19, 2025
  • Ms. Vandanaben Sheladiya appointed as Company Secretary & Compliance Officer w.e.f. April 24, 2025
  • Ms. Monika Joshi appointed as Managing Director w.e.f. September 30, 2025

Auditor Changes

M/s KPSJ & Associates LLP resigned as statutory auditors, creating casual vacancy. Board appointed M/s SGAG & Co., Chartered Accountants (FRN: 022788C) as new statutory auditors subject to shareholder approval at AGM.

Annual General Meeting Details

Date: September 12, 2026

Time: 12:00 PM

Venue: Through Video Conferencing/OAVM

Book Closure: September 6, 2026 to September 12, 2026

Business:

1. Adoption of audited financial statements for FY 2025-26

2. Reappointment of Mr. Mihir Ganappa (DIN: 10652499) as Director retiring by rotation

3. Appointment of M/s SGAG & Co. as statutory auditors

Board and Committee Meetings

Board Meetings: 11 meetings held during FY 2025-26

Audit Committee: 5 meetings held

Nomination & Remuneration Committee: 3 meetings held

Stakeholders Relationship Committee: 3 meetings held

Key Management Personnel Remuneration (₹ in Lakhs)

  • Mr. Pritesh Doshi: ₹0.90
  • Ms. Vandanaben Sheladiya: ₹2.70
  • Mr. Milinath Gavas: ₹2.38

Other Material Information

  • Company shifted registered office within Mumbai with effect from February 4, 2026
  • No dividend declared for FY 2025-26
  • No material related party transactions during the year
  • No fraud reported by auditors
  • Company operates in single segment - Cosmetic & Non-Cosmetic Treatments
  • 100% shares are dematerialized
  • No pending litigations except VAT demand of ₹3.48 lakhs and Service Tax demand of ₹8.64 lakhs under appeal