Board of Directors

  • Mr. Mahavir N Sundrawat - Managing Director (DIN: 01928303)
  • Mr. Sandip Arvindbhai Kothari - Chairman and Independent Director (DIN: 08278970)
  • Mr. Mayur Sundrawat - Director and CFO (DIN: 01837589)
  • Mrs. Akshita Sundrawat - Director (DIN: 08285675)
  • Mrs. Deepali Chundawat - Independent Director (DIN: 11108961)

Listing Details

  • Bombay Stock Exchange
  • Equity Share ISIN: INE262W01012

Key Managerial Personnel

  • Ms. Himadri Mathur - Company Secretary & Compliance Officer
  • Mr. Mayur Sundrawat - Chief Financial Officer

Auditors

  • Statutory Auditor: M/s Bansilal Shah & Company (Firm Registration No. 000384W)
  • Secretarial Auditor: M/s. B.L. Harawat and Associates

Annual General Meeting Details

  • Date: Thursday, 17th September 2026
  • Time: 11:00 A.M.
  • Mode: Video Conferencing / Other Audio-Visual Means
  • Deemed Venue: Registered Office - Plot No. 5 & 6, Road No.4, Dahod Road, Industrial Area, Banswara, Rajasthan - 327001

Ordinary Business Agenda

1. Adoption of Financial Statements

To receive, consider and adopt the Balance Sheet as at 31st March, 2026 and the Profit & Loss Account for the year ended and the reports of Directors & Auditors.

2. Re-appointment of Director

To appoint Mr. Mayur Sundrawat (DIN: 01837589) who retires by rotation and is eligible for re-appointment.

3. Re-appointment of Statutory Auditors

To re-appoint M/s. Bansilal Shah & Company, Chartered Accountants (Firm Registration No. 000384W) as Statutory Auditors from conclusion of 34th AGM until conclusion of 35th AGM in 2027.

Shareholder Information

  • Registrar & Share Transfer Agent: Purva Sharegistry (India) Private Limited
  • Book Closure: September 11, 2026 to September 17, 2026
  • E-voting Period: September 14, 2026 (9:00 AM) to September 16, 2026 (5:00 PM)
  • Cut-off Date: September 10, 2026

Financial Performance (Standalone)

| Particulars (₹ in lakhs) | FY 2025-2026 | FY 2024-2025 |

| Total Income | 884.02 | 630.17 |

| Net Profit before tax | 20.38 | 11.68 |

| Net Profit after tax | 14.69 | -130.00 |

| Paid-up equity share capital | 507.12 | 507.12 |

| Basic and diluted EPS | 0.29 | -2.57 |

Dividend Information

The Board has not recommended any dividend during financial year 2025-2026. No bonus shares were issued.

Key Financial Position (as at March 31, 2026)

  • Total Assets: ₹859.47 lakhs
  • Property, Plant and Equipment: ₹539.54 lakhs
  • Inventories: ₹41.40 lakhs
  • Trade Receivables: ₹242.02 lakhs
  • Cash and Cash Equivalents: ₹1.72 lakhs
  • Total Equity: ₹358.37 lakhs
  • Borrowings: ₹364.25 lakhs (Non-current: ₹259.94 lakhs, Current: ₹104.31 lakhs)

Director Shareholding

Mr. Mayur Sundrawat holds 3,79,400 shares as beneficial owner as on March 31, 2026.

Related Party Transactions

The company entered into various related party transactions during the year:

  • Remuneration paid to Key Management Personnel: ₹24.60 lakhs
  • Loans taken from Directors and relatives: ₹18.80 lakhs
  • Outstanding loans payable to Directors and relatives: ₹70.76 lakhs

All transactions were conducted in ordinary course of business at arm's length basis.

Changes in Director Composition

  • Mrs. Dhara Shah ceased to be Independent Director effective July 31, 2025
  • Madam Deepali Chundawat appointed as Independent Director effective September 25, 2025 for five-year term

Corporate Governance

The company is exempt from corporate governance compliance requirements under Regulation 15(2) of SEBI LODR Regulations due to paid-up capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore.

Internal Financial Controls

The company has adequate internal financial controls systems that were operating effectively during the year.

Secretarial Audit

M/s. B.L. Harawat and Associates conducted secretarial audit and reported no material violations or non-compliances.

Material Changes

No material changes affecting financial position occurred after balance sheet date. No change in nature of business.

Industry Overview

The company operates in dolomite powder manufacturing industry serving construction, steel, agriculture, glass, ceramics, and environmental sectors. The industry faces opportunities from growing infrastructure spending but threats from raw material cost fluctuations and competition.

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