Annual General Meeting Details

  • Date: Saturday, 18th July, 2026
  • Time: 11:30 AM
  • Mode: Video Conferencing and Other Audio Visual Means
  • Cut-off date for voting: Friday, 10th July, 2026
  • Remote e-voting period: Wednesday, 15th July, 2026 (9:00 AM) to Friday, 17th July, 2026 (5:00 PM)
  • Scrutinizer: Punit Santoshkumar Lath, Practicing Company Secretary

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

  • Net Revenue: ₹79.67 crore (previous year: ₹66.34 crore) - 20.09% increase
  • Profit Before Tax: ₹5.21 crore (previous year: ₹5.16 crore)
  • Profit After Tax: ₹3.85 crore (previous year: ₹4.09 crore) - 15.16% decrease
  • Other Comprehensive Income: -₹0.39 crore (previous year: ₹0.00 crore)
  • Total Comprehensive Income: ₹3.47 crore (previous year: ₹4.09 crore)
  • Earnings Per Share (Basic & Diluted): ₹1.02 (previous year: ₹1.56)

Share Capital Structure

  • Authorized Capital: ₹38.00 crore divided into 3.80 crore equity shares of ₹10 each
  • Issued, Subscribed and Paid-up Capital: ₹37.94 crore divided into 3.79 crore equity shares of ₹10 each
  • Proposed subdivision: 1 equity share of ₹10 to be subdivided into 2 equity shares of ₹5 each
  • Post-subdivision authorized capital: ₹38.00 crore divided into 7.60 crore equity shares of ₹5 each
  • Post-subdivision paid-up capital: ₹37.94 crore divided into 7.59 crore equity shares of ₹5 each

Board of Directors and Key Managerial Personnel

Directors:

  • Mr. Neerajkumar Sureshchandra Agrawal (Chairman and Managing Director)
  • Mr. Suresh Chandra Gupta (Whole Time Director)
  • Mr. Ganesh Bhavarlal Prajapati (Non-Executive Independent Director)
  • Mrs. Pooja Aidasani (Non-Executive Independent Director)
  • Mr. Deepak Soni (Non-Executive Independent Director)
  • Mrs. Shweta Vivek Nathwani (Non-Executive Independent Director)

Key Managerial Personnel:

  • Mr. Neerajkumar Sureshchandra Agrawal (Managing Director & CFO)
  • Mr. Suresh Chand Kalyanmal Gupta (Whole-Time Director)
  • Ms. Nidhi Jain (Company Secretary & Compliance Officer)

AGM Agenda Items

Ordinary Business

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

2. Reappointment of Mr. Suresh Chand Kalyanmal Gupta (DIN: 06473269) as Director retiring by rotation

Special Business

3. Reappointment of Jain Kedia & Sharma as Statutory Auditors for 4 years (FY 2026-27 to 2029-30) at remuneration to be mutually agreed

4. Approval for subdivision of equity shares from ₹10 to ₹5 face value

5. Alteration of Clause V (Capital clause) of Memorandum of Association to reflect new share structure

Dividend Declaration

No dividend recommended for FY 2025-26. Profits are being retained for business activities and growth strategy.

Auditor Appointments

  • Statutory Auditors: Jain Kedia & Sharma (FRN: 103920W) proposed for reappointment for 4 years
  • Secretarial Auditor: Punit S. Lath, Practicing Company Secretary
  • Internal Auditor: Hanish Agrawal & Associates

Key Financial Ratios (FY 2025-26 vs FY 2024-25)

  • Current Ratio: 5.09 (6.21)
  • Debt Equity Ratio: 0.17 (0.17)
  • Return on Equity: 6.03% (11.24%)
  • Inventory Turnover Ratio: 2.56 (3.31)
  • Debtors Turnover (in days): 126.71 (89.97)
  • Net Profit Ratio: 4.43% (6.22%)
  • Return on Capital Employed: 8.94% (13.04%)

Corporate Governance Compliance

  • Company has complied with SEBI Listing Regulations requirements
  • Certificate of compliance with corporate governance requirements issued by secretarial auditor
  • Whistle Blower Policy and Vigil Mechanism in place
  • No material related party transactions during the year

Operational Performance

  • Company recorded net sales of ₹79.67 crore against ₹66.34 crore in previous year
  • Primary business: Manufacturing of cattle feed products and delinted cotton seeds
  • Company is ISO 9001:2015 certified for quality management systems
  • Market price range during FY26: ₹14.60-₹35.60 on BSE

Important Dates and Compliance

  • Book closure: Not applicable (no dividend declared)
  • Financial year: April 1, 2025 to March 31, 2026
  • Annual listing fees paid to BSE and NSE for FY 2025-26
  • Shares held in dematerialized form: 100% (77.97% with CDSL, 22.03% with NSDL)

Registered Office and Contact Information

  • Address: 613/P-1, IJ Pura (Jethaji) Dhanpura Road, Tal. Jotana, Mahesana, Gujarat - 384421

Registrar and Share Transfer Agent

KFin Technologies Limited

Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Hyderabad - 500032

Tel: +91 4067162222 / 1595