Financial Performance Highlights

  • Sales & Other Income: ₹8.05 lakh (FY26) vs ₹8.92 lakh (FY25)
  • Profit/(Loss) before Tax: (₹5.55) lakh (FY26) vs (₹7.23) lakh (FY25)
  • Net Profit/(Loss): (₹5.55) lakh (FY26) vs (₹7.23) lakh (FY25)
  • Net Worth: (₹1,146.84) lakh (FY26) vs (₹1,152.40) lakh (FY25)
  • EPS (Basic & Diluted): (₹0.03) (FY26) vs (₹0.04) (FY25)
  • Number of Shares: 17,218,759 equity shares of ₹10 each
  • Cash & Cash Equivalents: ₹11.07 lakh (FY26) vs ₹4.99 lakh (FY25)

Key Operational Details

  • Inventory: Stock of shares valued at ₹571.56 lakh (unchanged from FY25)
  • Trade Receivables: ₹0.41 lakh (FY26) vs ₹0.06 lakh (FY25)
  • Trade Payables: ₹11.97 lakh (FY26) vs ₹0.88 lakh (FY25)
  • Deferred Tax Liability: ₹15.80 lakh (unchanged from FY25)
  • Goodwill: ₹537.63 lakh (unchanged from FY25)

AGM and Corporate Actions

  • 34th Annual General Meeting: Scheduled for September 30, 2026, at 11:00 AM through Video Conference/Other Audio-Visual Means
  • Book Closure: September 24, 2026 to September 30, 2026 (both days inclusive)
  • Ordinary Business: Adoption of audited financial statements for FY 2025-26
  • Special Business:
  • Appointment of Mrs. Nikita Hardik Parekh (DIN: 06800141) as Director
  • Appointment of Mrs. Nikita Hardik Parekh as Managing Director for 5 years from July 3, 2026 to June 30, 2031

Management Changes

  • Mrs. Nikita Hardik Parekh was appointed as Additional Director effective July 3, 2026
  • Mr. P.J. Sunderrajan (Independent Director) deceased during the year
  • Ms. Lalita Jigar Shah was appointed as Company Secretary on March 16, 2026 and resigned on May 28, 2026
  • Current Board Composition: 4 directors (2 independent including one woman director)

Remuneration Details

  • Mrs. Nikita Hardik Parekh: Proposed remuneration of ₹10,000 per month plus perquisites (car, fuel reimbursement, travel expenses)
  • K. Ramakrishnan (Whole Time Director): Remuneration of ₹1.20 lakh for FY26
  • Non-Executive Directors: Only sitting fees, no other remuneration

Capital Structure

  • Authorized Capital: ₹2,000 lakh (20,000,000 equity shares of ₹10 each)
  • Paid-up Capital: ₹1,721.88 lakh (17,218,759 equity shares of ₹10 each)
  • Securities Premium: ₹439.49 lakh
  • Retained Earnings: (₹1,039.59) lakh

Shareholding Pattern

  • Promoters: 0%
  • Public Non-Institutional: 79.06%
  • Body Corporate: 20.85%
  • NRIs/Foreign Nationals: 0.09%
  • Dematerialized Holdings: 52.78% (CDSL: 37.68%, NSDL: 15.10%)
  • Physical Holdings: 47.22%

Other Significant Information

  • Share Transfer Agent: Cameo Corporate Services Limited, Chennai
  • Listing: BSE Limited (Scrip Code: 532340, ISIN: INE369B01019)
  • Industry: Software services with plans to focus on "E-learning on net" and "I-tuition" projects
  • Internal Financial Controls: Adequate as per auditor's report
  • Pending Litigation: Income tax dispute of ₹80.68 lakh for FY 2013-14 pending with Commissioner of Income-tax (Appeals)

Voting Arrangements for AGM

  • Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Cut-off date: September 23, 2026
  • Scrutinizer: Mr. S. Ganesan, Practicing Company Secretary
  • Voting: Through CDSL/NSDL e-Voting systems for demat shareholders, CDSL for physical shareholders