Key Financial Figures

  • Revenue from Operations: ₹431.12 lakhs (FY25: Nil)
  • Other Income: Nil (FY25: ₹5.97 lakhs)
  • Total Expenses: ₹420.73 lakhs (FY25: ₹16.43 lakhs)
  • Profit Before Tax: ₹10.39 lakhs (FY25: Loss of ₹10.46 lakhs)
  • Profit After Tax: ₹8.76 lakhs (FY25: Loss of ₹10.46 lakhs)
  • Earnings Per Share (EPS): ₹0.24 (FY25: -₹0.29)
  • Current Ratio: 1.39 (FY25: 5.82)
  • Return on Equity: 7.32% (FY25: -8.14%)

AGM Details

  • 46th Annual General Meeting to be held on Tuesday, 29th September 2026 at 5:00 PM IST
  • Meeting to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Registered office deemed as venue: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri, Hyderabad-500047

AGM Agenda Items

Ordinary Business:

1. To receive, consider and adopt audited financial statements for FY ended 31st March 2026 with reports of Board and Auditors

2. To appoint Mr. Vikky Jain (DIN: 11022293) as Director retiring by rotation

Special Business:

3. To regularize Mr. Shir Sagar Pandey (DIN: 07656863) as Non-Executive & Non-Independent Director

4. To alter Object Clause of Memorandum of Association to expand business scope to include manufacturing, trading, and dealing in ferrous & non-ferrous metal products

Board Composition Changes

Appointments:

  • Mr. Vikky Jain as Whole-Time Director (w.e.f. 25th April 2025)
  • Mrs. Nikitha Sarda as Non-Executive & Independent Director (w.e.f. 13th August 2025)
  • Mr. Somnath Dasgupta as Non-Executive & Independent Director (w.e.f. 24th December 2024)
  • Mr. Shir Sagar Pandey as Additional Director (Non-Executive & Non-Independent) (w.e.f. 9th July 2026)
  • Mr. Amarjit Rajbhar as Chief Financial Officer (w.e.f. 9th May 2025)

Resignations:

  • Mr. Sanjiv Kumar Tandon as Non-Executive & Independent Director (w.e.f. 28th August 2025)
  • Mr. Sridhar Dasara as Chief Financial Officer (w.e.f. 25th April 2025)

Share Capital Structure

Authorized Capital:

  • Equity Share Capital: ₹23,00,00,000 (2,30,00,000 shares of ₹10 each)
  • Preference Share Capital: ₹2,00,00,000 (2,00,000 shares of ₹100 each)
  • Total: ₹25,00,00,000 (increased from ₹7,00,00,000 in previous year)

Issued Capital:

  • Equity Share Capital: ₹3,58,50,000 (35,85,000 shares)
  • Preference Share Capital: ₹2,00,00,000 (2,00,000 shares)
  • Total: ₹5,58,50,000

Paid-up Capital:

  • Equity Share Capital: ₹3,58,48,000 (35,84,800 shares)
  • Preference Share Capital: ₹2,00,00,000 (2,00,000 shares)
  • Total: ₹5,58,48,000

Dividend Declaration

No dividend recommended for FY 2025-26 to conserve resources for future growth.

Key Managerial Personnel

  • Mr. Vikky Jain: Whole-Time Director (Remuneration: ₹25,000 per month, increased to ₹50,000 proposed)
  • Mr. Amarjit Rajbhar: Chief Financial Officer
  • Ms. Labdhi Jain: Company Secretary & Compliance Officer (Remuneration: ₹3.6 lakhs for FY26)

Business Update

  • Company changed business from media/communication to trading of iron, steel and metal products
  • Commenced trading operations during FY 2025-26
  • Proposed expansion of object clause to include wider scope of ferrous & non-ferrous metal products

Employee Strength

Total workforce: 3 employees (2 male, 1 female)

Important Dates

  • Book Closure: 23rd September 2026 to 29th September 2026
  • E-voting period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
  • Cut-off date for voting: 22nd September 2026