Annual General Meeting Details

  • Date: Thursday, 30th July, 2026
  • Time: 5:00 p.m. IST
  • Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Record Date: Thursday, 23rd July, 2026 for dividend entitlement

Ordinary Business

1. To receive, consider and adopt Audited Financial Statements for FY 2025-26 and Reports of Board of Directors and Auditors

2. To declare Dividend on Equity Shares for financial year 2025-26

3. To appoint Mr. Udit Amin (DIN: 00244235) as Director who retires by rotation

Special Business

4. Payment of commission to Mr. Udit Amin: Special Resolution for payment of commission of ₹135 Lacs (2.92% of net profits) for FY 2025-26 in addition to sitting fees and expenses

5. Ratification of Remuneration to Cost Auditors: Ordinary Resolution to ratify remuneration of ₹0.40 Lacs plus applicable taxes to M/s. Santosh Jejurkar & Associates for FY 2026-27

Dividend Information

  • Recommended Dividend: ₹2.50 per equity share (50%) of face value ₹5 each
  • Previous Year Dividend: ₹20 per equity share (200%) of face value ₹10 each
  • Payment Date: On or from 3rd August, 2026
  • Record Date: 23rd July, 2026

Corporate Actions Completed

Pursuant to resolutions passed through Postal Ballot on 18th September, 2025:

  • Sub-division of 1 equity share of ₹10 each into 2 equity shares of ₹5 each
  • Reclassification of Authorised Share Capital to ₹20,00,00,000 into 4,00,00,000 equity shares of ₹5 each
  • Issue of 3 bonus equity shares for every 1 equity share of ₹5 each fully paid-up
  • Bonus shares listed on BSE Limited w.e.f. 7th October, 2025

Financial Performance Highlights (FY 2025-26)

  • Gross Total Income: ₹23,071 Lacs (Previous year: ₹22,519 Lacs)
  • Net Profit: ₹3,933 Lacs (Previous year: ₹4,938 Lacs)
  • Dividend Recommended: ₹2.50 per share (50%)
  • EPS: ₹15.95 (Previous year: ₹20.03)

Board of Directors (as on 31st March, 2026)

  • Mr. Chirayu Amin (Chairman)
  • Ms. Roopa Patel (Independent Director)
  • Dr. Tushar Shah (Independent Director)
  • Mr. Tanuj Patel (Independent Director)
  • Mr. Udit Amin (Director)
  • Mr. Abhijit Joshi (Whole-time Director & CEO upto 2nd April, 2025)
  • Mr. Chintan Gosaliya (Whole-time Director & COO from 2nd April, 2025 to 31st March, 2026)
  • Mr. Jain Parkash (Whole-time Director from 1st April, 2026)

Key Managerial Personnel

  • Mr. Jain Parkash (Whole-time Director)
  • Ms. Kirti Shah (Chief Financial Officer)
  • Mr. Sagar Gandhi (Company Secretary)

Changes in Share Capital

During the year under review, the Company completed:

  • Sub-division of shares reducing face value from ₹10 to ₹5 per share
  • 3:1 bonus issue increasing number of outstanding shares
  • Listing on NSE w.e.f. 1st December, 2025

Auditors

  • Statutory Auditors: CNK & Associates LLP (until conclusion of 57th AGM)
  • Secretarial Auditors: M/s. Samdani Shah & Kabra (for 5 years from FY 2025-26)
  • Cost Auditors: M/s. Santosh Jejurkar & Associates (for FY 2026-27)
  • Internal Auditors: M/s. Sharp & Tannan Associates (for FY 2026-27)

All auditor reports are without any qualification, reservation or adverse remark.

Corporate Governance

Company has complied with all mandatory requirements of SEBI Listing Regulations. Details provided in Corporate Governance Report including:

  • Board composition with 3 Independent Directors out of 6 total directors
  • 8 Board meetings held during the year
  • All committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management) constituted and functional

CSR Activities

  • CSR Obligation: ₹105.83 Lacs (2% of average net profit)
  • Amount Spent: ₹105.83 Lacs
  • Focus Areas: Education, Healthcare, Rural Development through Alembic CSR Foundation and other non-profit organizations

Voting Arrangements

  • Remote e-Voting Period: 27th July, 2026 (9:00 a.m.) to 29th July, 2026 (5:00 p.m.)
  • Scrutinizer: M/s. Samdani Shah & Kabra, Practicing Company Secretaries
  • e-Voting Service Provider: NSDL

Financial Statements

Annual Report includes complete financial statements:

  • Balance Sheet showing total assets of ₹65,994.08 Lacs (Previous year: ₹57,197.90 Lacs)
  • Statement of Profit and Loss showing revenue from operations of ₹21,860.10 Lacs
  • Statement of Changes in Equity
  • Statement of Cash Flows
  • Detailed notes to accounts

Key Ratios

  • Current Ratio: 2.01 (2.24)
  • Debt-Equity Ratio: 0.19 (0.07)
  • Net Profit Margin: 17% (22%)
  • Return on Equity: 10% (15%)

Note: Figures in parentheses indicate previous year values.