Key Financial Figures (Standalone)

  • Revenue from Operations: ₹34.17 lakh (FY25: ₹115.84 lakh)
  • Other Income: ₹27.10 lakh (FY25: ₹21.90 lakh)
  • Total Income: ₹61.26 lakh (FY25: ₹137.73 lakh)
  • Depreciation: ₹3.16 lakh (FY25: ₹2.85 lakh)
  • Finance Cost: ₹12.60 lakh (FY25: ₹18.43 lakh)
  • Profit Before Tax: (₹23.45) lakh (FY25: (₹37.00) lakh)
  • Tax Expense: ₹0.01 lakh (FY25: ₹0.29 lakh)
  • Profit After Tax: (₹23.46) lakh (FY25: (₹37.29) lakh)
  • Earnings Per Share: -₹0.43 (FY25: -₹0.68)

Annual General Meeting Details

  • 37th AGM Date: Monday, 28th September, 2026
  • Time: 11:00 AM
  • Mode: Video Conference/Other Audio Visual Means (VC/OAVM)
  • Record Date: 21st September, 2026
  • E-voting Period: 25th September 2026 (9:00 AM) to 27th September 2026 (5:00 PM)
  • Scrutinizer: Mr. Anish Shah (FCS No. 4713; CP No. 6560), Proprietor of M/s. A. Shah & Associates
  • Results Declaration: On or before 30th September 2026 at 11:00 AM

Board of Directors

  • Mr. Rajnikant Patel (DIN: 01218436) - Managing Director and Chairman
  • Mr. Dhirajlal Patel (DIN: 02082578) - Non-Executive Director (Retires by rotation, seeking reappointment)
  • Mr. Mehul Savani (DIN: 09144624) - Independent Director
  • Miss Milan Patel (DIN: 09559355) - Woman Independent Director

Key Managerial Personnel

  • Chief Financial Officer: Mr. Dharmendra Shah
  • Company Secretary: Ms. Vaidehi Chudasama

Committee Composition

  • Audit Committee: Mr. Mehul Savani (Chairperson), Miss Milan Patel (Member), Mr. Dhirajlal Patel (Member)
  • Nomination and Remuneration Committee: Mr. Mehul Savani (Chairperson), Miss Milan Patel (Member), Mr. Dhirajlal Patel (Member)
  • Stakeholders Relationship Committee: Mr. Dhirajlal Patel (Chairperson), Mr. Rajnikant Patel (Member), Mr. Mehul Savani (Member)

Auditors

  • Statutory Auditor: M/s. Shah Thacker & Co. (FRN: 129967W) - Appointed until conclusion of AGM for FY 2026-27
  • Internal Auditor: M/s. Saurabh Patel & Associates (FRN: 144650W)
  • Secretarial Auditor: M/s. A. Shah & Associates

Registrar & Share Transfer Agent

Adroit Corporate Services Pvt Ltd, Mumbai

Dividend

No dividend recommended for FY 2025-26.

Capital Structure

  • Authorized Capital: 60,00,000 equity shares of ₹10 each (₹600.00 lakh)
  • Issued, Subscribed & Paid-up Capital: 55,00,570 equity shares of ₹10 each (₹550.06 lakh)
  • Shareholding Pattern (as on 31.03.2026): Promoters 20.98% (11,54,000 shares), Public 79.02% (43,46,570 shares)

Key Operational Highlights

  • Business: Real Estate activities
  • Vision: To be the most sustainable and competitive company in the industry
  • Mission: Innovative construction concepts with competitive quality and pricing
  • Employee Strength: 16 employees as on 31.03.2026
  • Median Employee Remuneration: ₹2,24,761.25 (FY25: ₹2,58,888)

Corporate Governance

  • Company exempt from certain corporate governance regulations under SEBI LODR due to paid-up capital and net worth below threshold limits
  • Vigil Mechanism Policy established for directors and employees
  • Sexual Harassment Committee formed - no complaints received during FY 2025-26

Financial Position (as at 31.03.2026)

  • Property, Plant & Equipment: ₹22.45 lakh (Net Block)
  • Capital Work-in-Progress: ₹16.04 lakh
  • Non-current Investments: ₹112.13 lakh
  • Inventories: ₹134.67 lakh
  • Trade Receivables: ₹52.91 lakh
  • Cash & Cash Equivalents: ₹18.16 lakh
  • Borrowings: ₹179.67 lakh (Non-current)
  • Trade Payables: ₹19.75 lakh

Forward-looking Statements

The Management Discussion and Analysis contains forward-looking statements based on current expectations and assumptions. Actual results may differ due to changes in economic conditions, government regulations, and other external factors.