Key Quantitative Figures

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

  • Revenue from Operations: ₹0.23 lakhs (previous year: ₹0.05 lakhs)
  • Other Income: ₹170.80 lakhs (previous year: ₹163.18 lakhs)
  • Total Income: ₹171.03 lakhs (previous year: ₹163.23 lakhs)
  • Total Expenditure: ₹26.69 lakhs (previous year: ₹26.20 lakhs)
  • Profit Before Tax (PBT): ₹144.33 lakhs (previous year: ₹137.03 lakhs)
  • Current Tax: ₹37.00 lakhs (previous year: ₹34.50 lakhs)
  • Net Profit After Tax (PAT): ₹107.33 lakhs (previous year: ₹102.53 lakhs)
  • Earnings Per Share - Basic & Diluted: ₹5.71 (previous year: ₹5.45)

Financial Position as at 31st March 2026

  • Total Assets: ₹2,574.34 lakhs
  • Equity Share Capital: ₹188.00 lakhs (18,80,000 equity shares of ₹10 each)
  • Other Equity: ₹2,366.13 lakhs
  • Investments (Non-current): ₹1,324.49 lakhs
  • Investments (Current): ₹140.46 lakhs
  • Cash & Cash Equivalents: ₹1,053.38 lakhs

Annual General Meeting Details

  • Date: Wednesday, 30th September 2026
  • Time: 3:00 P.M.
  • Venue: Registered office at 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W), Mumbai - 400086
  • Record Date: 23rd September 2026
  • Book Closure: 24th September 2026 to 30th September 2026 (both days inclusive)

Agenda Items

Ordinary Business

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

2. Re-appointment of Mrs. Kavita Sheth (DIN: 00603594) as Non-Executive Director retiring by rotation

3. Re-appointment of M/s. DGMS & Co., Chartered Accountants as Statutory Auditors and fixing their remuneration

4. Appointment of Mrs. Dhwani Solanki (DIN: 10299290) as Non-Executive Independent Director for 5 years

5. Appointment of Mrs. Shivangi Shah (DIN: 11200412) as Non-Executive Independent Director for 5 years

Director and Key Managerial Personnel Details

Board of Directors

  • Jignesh Ramniklal Sheth - Managing Director (DIN: 00290211)
  • Kavita Jayprakash Sheth - Non-Executive Director (DIN: 00603594)
  • Jayprakash Ramniklal Sheth - Non-Executive Director (DIN: 02037108)
  • Alpesh Hasmukhrai Modi - Independent Director
  • Ajay Dhanjibhai Gungla - Independent Director

Key Managerial Personnel

  • Jignesh Ramniklal Sheth - Chief Executive Officer
  • Mahesh Vijaykumar Fulpadia - Chief Financial Officer
  • Ms. Jyoti Agarwal - Company Secretary

Dividend Declaration

No dividend recommended for FY 2025-26. Entire profit of ₹107.33 lakhs retained in Statement of Profit and Loss.

Shareholding Pattern as on 31st March 2026

  • Promoters: 57.64% (10,83,625 shares)
  • Individuals (up to ₹2 Lakhs): 15.40% (2,89,550 shares)
  • Individuals (excess of ₹2 Lakhs): 3.94% (74,000 shares)
  • Bodies Corporate: 19.79% (3,72,015 shares)
  • HUF: 3.23% (60,760 shares)

Corporate Governance Compliance

The company has complied with corporate governance requirements under SEBI LODR Regulations 2015, with the following committees:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders' Relationship Committee

Related Party Transactions

All related party transactions entered on arm's length basis in ordinary course of business. No materially significant transactions requiring shareholder approval.

Electronic Voting Details

Remote e-voting period: 27th September 2026 (9:00 A.M.) to 29th September 2026 (5:00 P.M.) through NSDL platform.

Other Material Information

  • Company does not have any subsidiaries, joint ventures or associate companies
  • No material changes affecting financial position occurred between year-end and report date
  • No significant orders passed by regulators/courts impacting going concern status
  • No deposits accepted within meaning of Section 73 of Companies Act, 2013
  • No sexual harassment complaints received during the year