Annual General Meeting Details
- Meeting Date: Thursday, August 27, 2026 at 01:00 PM
- Venue: 29A, Weston Street, 3rd Floor, Room No C5, Kolkata-700012, West Bengal
- Record Date: August 20, 2026
- Book Closure: August 21, 2026 to August 27, 2026 (both days inclusive)
Business to be Transacted
Ordinary Business:
1. Adoption of audited financial statements for FY ended March 31, 2026 and reports of Board of Directors and Auditors
2. Re-appointment of Mrs. Neha Modi (DIN: 11354859) who retires by rotation as Director
3. Re-appointment of M/s. Pankaj Verma & Associates (FRN 322593E) as statutory auditors from conclusion of 27th AGM until conclusion of 32nd AGM in 2031
Special Business:
4. Appointment of Mr. Puspjeet Kumar (DIN: 00548463) as Non-Executive Director (Non-Independent)
5. Appointment of Mr. Titas Bose (DIN: 11782825) as Independent Director for a term of 5 years effective June 23, 2026
Financial Performance (FY 2025-2026)
- Revenue from Operations: ₹13,449,829 (Previous year: ₹9,199,436)
- Net Profit After Tax: ₹115,293 (Previous year: ₹443,234)
- Earnings Per Share (Basic & Diluted): ₹0.02 (Previous year: ₹0.09)
- Share Capital: Unchanged at ₹4,781,600 consisting of 478,160 equity shares of ₹10 each
Director Changes During FY 2025-2026
- Mrs. Sunita Shroff resigned on October 28, 2025
- Mrs. Neha Modi appointed as Director on November 7, 2025
- Mr. Puspjeet Kumar resigned on February 14, 2026
- Mr. Jitendra Kumar Modi appointed as Director on February 16, 2026
Board Composition as on March 31, 2026
1. Mr. Pramod Kumar Agrawal (Director)
2. Mr. Puspjeet Kumar (Director)
3. Mrs. Neha Modi (Wholetime Director)
4. Mr. Titas Bose (Director)
Key Managerial Personnel
- Chief Financial Officer: Mr. Sourav Mondal
- Company Secretary: Mrs. Anjali Gupta (M. No.: 63182)
Dividend Declaration
No dividend recommended for the current year to conserve resources.
Corporate Governance
Company is exempt from certain corporate governance provisions under Regulation 15(2) of SEBI LODR as it is listed on SME platform.
Shareholding Pattern
- Total Shares: 4,781,600 equity shares
- Dematerialized Holdings: 98.79% (NSDL: 53.77%, CDSL: 45.02%)
- Physical Holdings: 1.21% (58,000 shares)
- Promoter Holding: Mr. Puspjeet Kumar holds 19.55% (934,950 shares)
Related Party Transactions
Significant advances given to related parties:
- Yaduka Agrotech Pvt Ltd: ₹97,606,000 (previous year: ₹71,563,000)
- Homiton Houseware Pvt Ltd: ₹18,828,000 outstanding (previous year: ₹628,000)
All related party transactions were conducted at arm's length and in ordinary course of business.
Other Disclosures
- Bankers: ICICI Bank
- Share Registrars: Purva Sharegistry (India) Private Limited, Mumbai
- Listing: BSE Limited (SME Platform)
Voting Arrangements
- Remote e-voting period: August 24, 2026 (09:00 AM) to August 26, 2026 (05:00 PM) through NSDL
- Scrutinizer: M/s. Hemant Sharma & Associates
Compliance Status
Company has complied with all applicable provisions of Companies Act, 2013 and SEBI regulations. No material orders were passed by regulators or courts affecting going concern status.