Financial Performance Highlights (Standalone)

Income from Operations: ₹40,316.70 lakhs (FY 2024-25: ₹39,085.79 lakhs) - growth of 3.15%

Total Income: ₹40,367.64 lakhs (FY 2024-25: ₹39,122.82 lakhs) - growth of 3.18%

Profit Before Tax: ₹827.67 lakhs (FY 2024-25: ₹711.05 lakhs) - growth of 16.40%

Net Profit: ₹601.81 lakhs (FY 2024-25: ₹497.25 lakhs) - growth of 21.03%

Earnings Per Share (Basic): ₹11.14 (FY 2024-25: ₹9.21)

Total Expenses: ₹39,539.98 lakhs (FY 2024-25: ₹38,411.77 lakhs)

Tax Expenses: ₹225.85 lakhs (FY 2024-25: ₹213.80 lakhs)

Capital Structure

Authorized Share Capital: ₹6,00,00,000 divided into 60,00,000 equity shares of ₹10 each

Paid-up Share Capital: ₹5,40,00,000 divided into 54,00,000 equity shares of ₹10 each

100% of shares are dematerialized through NSDL and CDSL

28th Annual General Meeting Details

Date: Thursday, August 06, 2026 at 12:30 PM

Venue: Registered Office at R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Dist. Rajkot 360110, Gujarat, India

Ordinary Business

1. Adoption of audited accounts for year ended March 31, 2026 and reports of Auditors and Directors

2. Appointment of Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458) who retires by rotation

Special Business

3. Ratification of Cost Auditor's Remuneration: ₹27,000 plus applicable taxes to M/s Tadhani & Co. for FY 2026-27

Director Reappointments (All for 5 years from July 24, 2026):

4. Mr. Bharatkumar Popatlal Vachhani as Managing Director

5. Mr. Ajay Popatlal Vachhani as Whole-time Director

6. Mr. Tanmai Ajaybhai Vachhani as Whole-time Director

7. Mr. Mayank Bharatkumar Vachhani as Whole-time Director

8. Mrs. Ekta Ankur Dholakia as Independent Director (second term until July 23, 2031)

Remuneration Revisions (Effective April 1, 2026):

9. Mr. Bharatkumar Popatlal Vachhani: From ₹50 lakh to ₹72 lakh per annum

10. Mr. Ajay Popatlal Vachhani: From ₹50 lakh to ₹72 lakh per annum

11. Mr. Ankit Bharatbhai Vachhani: From ₹18 lakh to ₹25 lakh per annum

12. Mr. Tanmai Ajaybhai Vachhani: From ₹6 lakh to ₹10 lakh per annum

13. Mr. Mayank Bharatkumar Vachhani: From ₹6 lakh to ₹10 lakh per annum

Capital-related Proposals:

14. Bonus Issue: 1:1 ratio (1 new bonus share for every 1 existing share) by capitalizing up to ₹5.40 crore from retained earnings

15. Increase in Authorized Capital: From ₹6 crore to ₹12 crore by creating additional 60 lakh equity shares of ₹10 each

Board of Directors

Chairman & Managing Director: Mr. Bharatkumar Popatlal Vachhani (DIN: 00585375)

Whole-time Directors: Mr. Ajay Popatlal Vachhani (DIN: 00585290), Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458), Mr. Mayank Bharatkumar Vachhani (DIN: 08675340)

CFO and Executive Director: Mr. Ankit Bharatbhai Vachhani (DIN: 07279064)

Independent Directors: Mrs. Ekta Ankur Dholakia (DIN: 10150882), Mr. Vimal Bachubhai Virani (DIN: 11195093), Mr. Hitesh Naranbhai Parsana (DIN: 11222594)

Company Secretary: Mr. Abhijeetsen Hrusikesh Sahoo

Material Changes and Commitments

  • Launched new products "Masino Nuskho", "MAYANK ALL IN ONE", and "MAYANK HAJMA HAJAM"
  • Sold 64.96% of shareholding in subsidiary Nanogen Agrochem Private Limited (reduced from 65% to 0.04%)
  • No dividend declared for FY 2025-26 to preserve resources for business growth

Corporate Governance

  • 10 Board meetings held during FY 2025-26
  • CSR expenditure of ₹8.50 lakhs during the year
  • No fraud reported by statutory auditors
  • No material orders from regulators/courts impacting going concern status

Shareholding Pattern

Promoter Holding: Approximately 62.68% as of March 31, 2026

Major Promoters: Ajay P. Vachhani (17.50%), Bharat P. Vachhani (17.50%), Ashwin G. Patel (7.47%)

Record Dates

Bonus Issue Record Date: To be determined by Board

AGM Cut-off Date: July 24, 2026 for determining voting eligibility