Key Financial Figures (FY 2025-26)
- Profit before tax, interest, depreciation: ₹25.01 lakhs (Previous year: ₹109.54 lakhs)
- Depreciation/amortization: Nil (Previous year: Nil)
- Current tax: ₹1.20 lakhs (Previous year: ₹2.50 lakhs)
- Deferred tax asset: ₹(4.014) lakhs (Previous year: ₹4.127 lakhs liability)
- Profit for the year: ₹27.824 lakhs (Previous year: ₹102.912 lakhs)
- Other Comprehensive Income: ₹0.040 lakhs (Previous year: ₹2.172 lakhs)
- Total Comprehensive Income: ₹27.864 lakhs (Previous year: ₹105.084 lakhs)
- Authorized Share Capital: ₹21.00 crore (2.10 crore equity shares of ₹10 each)
- Paid-up Equity Share Capital: ₹19.77 crore (1.98 crore equity shares of ₹10 each)
- Total Assets: ₹289.14 lakhs (Previous year: ₹286.58 lakhs)
Annual General Meeting Details
- 15th AGM Date: Tuesday, 29th September, 2026
- Time: 11:00 AM IST
- Mode: Video Conferencing/Other Audio-Visual Means
- Book Closure: 23rd September 2026 to 29th September 2026 (both days inclusive)
Agenda Items
Ordinary Business:
1. Adoption of audited financial statements for FY 2025-26
2. Re-appointment of Mr. Mohit Khadaria (DIN: 05142395) who retires by rotation
Special Business:
3. Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as Non-Executive Independent Director for 5 years from 29th September 2026 to 28th September 2031
4. Approval of related party transactions under Section 188 of Companies Act 2013 and Regulation 23 of SEBI LODR
Related Party Transactions Approval Sought
Maximum value per annum for transactions with related parties effective 1st April 2026:
- Nouveau Global Ventures Limited: ₹50 crore
- Mukta Agriculture Limited: ₹50 crore
- Golden Medows Export Private Limited: ₹25 crore
- Forever Flourishing Finance & Investment Private Limited: ₹25 crore
- 3M Enterprises: ₹50 crore
- Kasturi Overseas Private Limited: ₹25 crore
- Kashish Multi Trade Private Limited: ₹25 crore
- Anutham Property and Developers Private Limited: ₹25 crore
- Mitesh Poly Pack Private Limited: ₹5 crore
- Pearl Arcade Consultants Private Limited: ₹5 crore
Dividend Declaration
No dividend recommended for FY 2025-26. Profits retained to strengthen financial base.
Board Composition and Changes
- Mr. Manaklal Agrawal ceased as Independent Director w.e.f. 30th July 2026 due to end of tenure
- Current Directors as of 31st March 2026:
- Mr. Mohit Khadaria (Managing Director)
- Mr. Krishan Khadaria (Director)
- Mrs. Niraali Thingalaya (Independent Director)
- Mr. Himanshu Agarwal (Independent Director)
- Proposed appointment of Mr. Nikhil Kumar Rungta as Independent Director
Key Managerial Personnel
- Mr. Mohit Khadaria (Managing Director)
- Mr. Nitin Pawaskar (Chief Financial Officer)
- Ms. Pallavi Bohra (Company Secretary & Compliance Officer)
Committee Composition
Audit Committee: Mr. Manaklal Agrawal (Chairperson), Mr. Krishan Khadaria, Mrs. Niraali Thingalaya
Nomination & Remuneration Committee: Mrs. Niraali Thingalaya (Chairperson), Mr. Krishan Khadaria, Mr. Manaklal Agrawal
Stakeholders Relationship Committee: Mr. Manaklal Agrawal (Chairperson), Mr. Krishan Khadaria, Mrs. Niraali Thingalaya
Statutory Auditors
M/s. Ashok Shetty & Co., Chartered Accountants (Firm Registration No. 117134W) appointed for 5 years from conclusion of 14th AGM until conclusion of 19th AGM in 2030.
Secretarial Auditors
M/s. Ritika Agrawal & Associates, Company Secretaries
Registrar & Transfer Agent
Bigshare Services Pvt. Ltd., Office No. S6-2 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093
Bankers
IDFC First Bank, IDBI Bank
Compliance Details
- Delay of 2 days in filing Shareholding Pattern for quarter ended 30th September 2025
- Fine of ₹2,360 (including GST) paid to BSE for the delay
- No other penalties or strictures from regulatory authorities
Shareholding Pattern (as on 31st March 2026)
- Promoters: 6.90% (13,63,866 shares)
- Public: 74.46% (1,47,17,611 shares)
- Corporate Bodies: 17.96% (35,50,099 shares)
- Dematerialized Holdings: 67.33% (CDSL: 46.47%, NSDL: 20.86%)
- Physical Holdings: 32.67% (including 57,60,000 shares awaiting listing/trading approval)
Important Dates
- Remote e-Voting Period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
- Cut-off date for voting: 22nd September 2026
- AGM Date: 29th September 2026 at 11:00 AM