Financial Performance Highlights (Standalone)
Total Revenue: ₹1,823.67 lakh (FY25: ₹2,124.43 lakh), decline of 14.16% YoY
EBITDA: ₹1,223.16 lakh (FY25: ₹1,977.46 lakh), decline of 38.14% YoY
EBITDA Margin: 67.07% (FY25: 93.08%), decline of 2,601 bps
PBT: ₹879.59 lakh (FY25: ₹1,842.92 lakh), decline of 52.27% YoY
PAT: ₹615.21 lakh (FY25: ₹1,434.98 lakh), decline of 57.13% YoY
PAT Margin: 33.73% (FY25: 67.55%), decline of 3,381 bps
EPS: ₹0.09 per share (FY25: ₹0.20 per share)
Net Worth: ₹18,569.72 lakh (FY25: ₹16,902.86 lakh), increase of 9.86%
Book Value: ₹2.61 per share (FY25: ₹2.37 per share)
Annual General Meeting Details
Date: September 24, 2026 (Thursday)
Time: 11:00 AM IST
Mode: Video Conferencing/Other Audio-Visual Means
Agenda Items:
1. Adoption of audited standalone financial statements for FY 2025-26
2. Reappointment of Mr. Raj Kumar Modi (DIN: 01274171) as Director retiring by rotation
3. Appointment of M/s Sunil K. Gupta & Associates (FRN: 002154N) as Statutory Auditors for 5 years
Capital Structure
Authorized Share Capital: ₹100 crore (100 crore equity shares of ₹1 each)
Paid-up Share Capital: ₹712.082 lakh (71,208,160 equity shares of ₹1 each)
Preferential Issue: Board approved issuance of 9,00,00,000 fully convertible warrants to non-promoter category at ₹2.62 per warrant, aggregating ₹23.58 crore. Shareholders approved via EGM on January 16, 2026.
Board of Directors
Managing Director: Mr. Raj Kumar Modi (DIN: 01274171)
Whole Time Director: Mr. Prabhat Modi (DIN: 08193181)
Non-Executive Directors: Mrs. Rekha Modi (DIN: 01274200), Mr. Puneet Arora (DIN: 03056312)
Independent Directors: Mr. Mahavir Prasad Garg (DIN: 00081692), Mr. Yogesh Kumar Garg (DIN: 02144584), Ms. Deepali Sehgal Kulshrestha (DIN: 10192105)
Key Managerial Personnel
Chief Financial Officer: Mr. Chandresh Kumar Sharma
Company Secretary: Mr. Kailash (Membership No.: ACS 51199)
Auditor Changes
Previous Auditor: M/s Pankaj Gupta & Co. (resigned November 14, 2025, citing fee issues)
New Auditor: M/s Sunil K. Gupta & Associates (FRN: 002154N) appointed from December 9, 2025, approved by shareholders via EGM on January 16, 2026
Audit Fee: ₹1.18 lakh paid to both previous and new auditors during FY26
Corporate Actions
Dividend: No dividend recommended for FY 2025-26 due to conservation of profits
Transfer to Reserves: ₹216.46 lakh transferred to reserves
Corporate Governance
Board Meetings: 8 meetings held during FY 2025-26
Committees: Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, CSR Committee
Board Evaluation: Annual performance evaluation conducted for Board, its committees and individual directors
Shareholding Pattern (as on March 31, 2026)
Promoters: 20.89%
Public: 79.11%
Dematerialization: 99.65% shares in demat form
Important Dates
Book Closure: September 18, 2026 to September 24, 2026 (both days inclusive)
E-voting Period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
Other Disclosures
CSR Expenditure: ₹15.73 lakh spent on healthcare and education initiatives through Jankalyan Charitable Trust
Employee Strength: 9 permanent employees as on March 31, 2026
Bankers: HDFC Bank Ltd., ICICI Bank Ltd.
RTA: Indus Shareshree Private Limited