Financial Performance Highlights
Revenue from Operations: ₹1,757.12 lakh in FY26 vs ₹1,327.01 lakh in FY25 (32.4% increase)
Profit Before Tax (PBT): ₹69.01 lakh in FY26 vs ₹23.57 lakh in FY25
Profit After Tax (PAT): ₹51.59 lakh in FY26 vs loss of ₹55.75 lakh in FY25
Basic EPS: ₹7.20 in FY26 vs (₹7.78) in FY25
Net Worth: ₹1,110.70 lakh as of March 31, 2026
Paid-up Share Capital: ₹71.70 lakh (717,000 equity shares of ₹10 each)
AGM Details
Date: Friday, September 25, 2026
Time: 9:00 AM
Venue: Registered Office at Plot No. 158, Small Factory Area, Bagadganj, Nagpur, Maharashtra - 440008
Record Date: September 18, 2026
Share Transfer Book Closure: September 19, 2026 to September 25, 2026 (both days inclusive)
E-voting Period: September 21, 2026 (9:00 AM) to September 24, 2026 (5:00 PM) through NSDL
Ordinary Business Items
1. Adoption of Financial Statements: To receive, consider and adopt audited standalone financial statements for FY ended March 31, 2026 with reports of Directors and Auditors
2. Director Re-appointment: To appoint Mr. Krishanu Agrawal (DIN: 08777036) who retires by rotation and offers himself for re-appointment
Special Business Items
3. Director Remuneration Revision: Special resolution to approve revision of remuneration for Mr. Harish Agrawal (Non-Executive Non-Independent Director) to ₹25 lakh per annum effective April 1, 2026, exceeding limits under Section 197 and Schedule V of Companies Act, 2013
4. Director Remuneration Revision: Special resolution to approve revision of remuneration for Mr. Dinesh Gangaram Agrawal (Managing Director) to ₹25 lakh per annum effective April 1, 2026, exceeding limits under Section 197 and Schedule V
5. Director Remuneration Revision: Special resolution to approve revision of remuneration for Mr. Krishanu Harish Agrawal (Whole-Time Director) to ₹25 lakh per annum effective April 1, 2026, exceeding limits under Section 197 and Schedule V
6. Borrowing Limits Enhancement: Special resolution to enhance overall borrowing limits to ₹200 crore under Section 180(1)(c) of Companies Act, 2013
7. Related Party Transactions Approval: Special resolution to approve related party transactions with Silverstone Infraventures (₹10 lakh investment) and Ananta Lifespaces (₹1,500 lakh investment)
Key Financial Position (as of March 31, 2026)
Total Assets: ₹1,671.55 lakh
Non-Current Assets: ₹584.75 lakh (Property, Plant & Equipment: ₹141.56 lakh, Investments: ₹290.55 lakh)
Current Assets: ₹1,086.80 lakh (Inventories: ₹258.20 lakh, Trade Receivables: ₹386.73 lakh, Cash & Cash Equivalents: ₹24.75 lakh)
Current Liabilities: ₹460.24 lakh
Borrowings: ₹371.76 lakh (Non-current: ₹94.12 lakh, Current: ₹277.64 lakh)
Director Information
Board Composition:
- Mr. Dinesh Gangaram Agrawal (Managing Director, DIN: 00291086)
- Mr. Harish Gangaram Agrawal (Non-Executive Non-Independent Director, DIN: 00291083)
- Mr. Krishanu Harish Agrawal (Executive Director, DIN: 08777036)
- Mr. Pramod Dnyaneshwar Kale (Independent Director)
- Ms. Sujata Misal (Independent Director)
- Mr. Rajesh Singh (Independent Director)
Key Managerial Personnel:
- Ms. Akshita Harish Agarwal (Chief Financial Officer)
- Ms. Bhumika Patel (Company Secretary from March 9, 2026)
- Ms. Pragya Agrawal (Company Secretary till March 9, 2026)
Related Party Transactions
Approval Sought for:
- Silverstone Infraventures: ₹10 lakh investment (20% partnership interest)
- Ananta Lifespaces: ₹1,500 lakh investment (50% partnership interest)
Existing Related Party Transactions (FY26):
- Loans from directors: ₹282.57 lakh received, ₹332.52 lakh repaid
- Interest income from Keshvam Infraventures: ₹23.38 lakh
- Reimbursement of expenses with Hariyana entities: ₹7.93 lakh
Corporate Governance
Board Meetings: 6 meetings held during FY26
Committee Composition:
- Audit Committee: 2 Independent Directors + 1 Executive Director
- Nomination and Remuneration Committee: 3 Independent Directors
- Stakeholder Relationship Committee: 2 Independent Directors + 1 Non-Independent Director
Other Disclosures
Dividend: No dividend recommended for FY26
Transfer to Reserves: No amounts transferred to specific reserves
CSR: Not applicable to the company
Vigil Mechanism: Policy established and operational
Sexual Harassment: No complaints received during FY26