Key Financial Figures (Amount in ₹ thousands)

  • Revenue from operations including other income: ₹3,464.08 (Previous year: ₹9,559.96)
  • Total expenses: ₹2,074.47 (Previous year: ₹5,974.05)
  • Profit before tax: ₹1,389.61 (Previous year: ₹3,585.91)
  • Profit after tax: ₹1,033.91 (Previous year: ₹2,714.53)
  • Transfer to General Reserve: ₹9,000.00 (Same as previous year)
  • Proposed Dividend: Nil (Same as previous year)
  • Authorized Share Capital: ₹725.00 lakhs (68,50,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹685.00 lakhs (68,50,000 equity shares of ₹10 each)

Board Meeting Details

The Board of Directors meeting was held on August 24, 2026, from 2:00 PM to 3:00 PM, where the 25th Annual Report was approved.

Annual General Meeting Details

The 25th Annual General Meeting will be held on Monday, September 21, 2026, at 11:00 AM at the registered office: 8/16 A, Seth Gali, Agra, Uttar Pradesh-282003.

Business to be Transacted

Ordinary Business:

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313) as Whole Time Director liable to retire by rotation

3. Regularization of Mr. Moon Goyal (DIN: 06831411) as Executive Non-Independent Director

Special Business:

4. Regularization of Mrs. Swapnla Gupta (DIN: 08213774) as Independent Director for five years

5. Regularization of Mrs. Praneeta Varshney (DIN: 10347536) as Independent Director for five years

6. Appointment of Mr. Moon Goyal (DIN: 06831411) as Whole-Time Director

7. Re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295) as Managing Director for five years

Director Details and Remuneration

  • Mr. Satish Kumar Goyal (Managing Director): Remuneration of ₹132,000 per annum
  • Mr. Moon Goyal (Whole-Time Director): Remuneration of ₹132,000 per annum
  • Independent Directors: Entitled only to sitting fees for board and committee meetings

Cut-off Date and E-voting Details

  • Cut-off date for determining shareholders entitled to vote: September 14, 2026
  • Remote e-voting period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
  • Scrutinizer: Mr. Ramesh Chandra Sharma of R.C. Sharma & Associates

Key Corporate Developments

  • The company is engaged in trading of precious and non-precious metals
  • No material changes in the business during the financial year
  • No significant material orders passed by regulators/courts impacting going concern status
  • No deposits accepted from public under Chapter V of Companies Act, 2013
  • No fraud reported by auditors under section 143(12)
  • Company has not developed CSR initiatives as section 135 not applicable

Related Party Transactions

  • Loans and advances to YTT Industries Private Limited: ₹23,166.03 lakhs (Previous year: ₹21,918.07 lakhs)
  • Sales to O.P. Chains Company (proprietorship firm where director is concerned): ₹142.09 lakhs
  • All transactions were in ordinary course of business and at arm's length

Capital Structure Impact

No change in authorized or paid-up share capital during the year. No equity shares with differential voting rights issued.

Cash Flow Implications

  • Net cash used in operating activities: ₹(24.98) lakhs
  • Net cash from investing activities: ₹28.31 lakhs
  • Net decrease in cash and cash equivalents: ₹3.33 lakhs
  • Cash and cash equivalents at end of year: ₹4.03 lakhs

Compliance Status

  • Secretarial Audit Report (Form MR-3) contains no qualification, reservation or adverse remark
  • Statutory Auditors' Report contains no qualification, reservation or adverse remark
  • Company has complied with all applicable secretarial standards

Other Disclosures

  • Company maintains vigil mechanism (Whistle Blower Policy)
  • Company has adopted policy for prevention of sexual harassment at workplace
  • No application made under Insolvency and Bankruptcy Code, 2016
  • No unclaimed dividend transferred to Investor Education and Protection Fund
  • Fixed deposits: Company has not accepted any fixed deposits from public