AGM Details

  • Date: Monday, 27th July, 2026 at 11:00 a.m. IST
  • Mode: Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Cut-off date for e-voting: Monday, 20th July, 2026
  • Remote e-voting period: Friday, 24th July, 2026 at 9:00 a.m. to Sunday, 26th July, 2026 at 5:00 p.m.
  • Scrutinizer: M/s. K. Arun & Co.

Business Items

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended 31st March, 2026

2. Declaration of dividend of ₹2.50 per equity share for FY 2025-2026

3. Re-appointment of Mr. Sunil Kumar Sanganeria (DIN: 03568648) as Non-Executive, Non-Independent Director liable to retire by rotation

Special Business:

4. Re-appointment of Ms. Rusha Mitra (DIN: 08402204) as Independent Director for a second term of 5 years (23rd August, 2026 to 22nd August, 2031)

5. Re-appointment of Mr. Trivikram Khaitan (DIN: 00043428) as Independent Director for a second term of 5 years (12th November, 2026 to 11th November, 2031)

Financial Performance (FY 2025-2026)

  • Revenue from Operations: ₹3,135.04 lakhs (Previous year: ₹2,581.12 lakhs)
  • Other Income: ₹0.57 lakhs (Previous year: ₹17.72 lakhs)
  • Total Income: ₹3,135.61 lakhs (Previous year: ₹2,598.84 lakhs)
  • Profit Before Tax: ₹3,062.95 lakhs (Previous year: ₹2,537.12 lakhs)
  • Net Tax Expense: ₹710.00 lakhs (Current: ₹639.11 lakhs, Deferred: ₹70.89 lakhs)
  • Profit After Tax: ₹2,352.95 lakhs (Previous year: ₹1,962.57 lakhs)
  • Other Comprehensive Income: (₹29,372.79) lakhs (Previous year: ₹31,978.61 lakhs)
  • Total Comprehensive Income: (₹27,019.84) lakhs (Previous year: ₹33,941.18 lakhs)
  • EPS (Basic & Diluted): ₹23.53 (Previous year: ₹19.63)
  • Dividend Proposed: ₹2.50 per equity share (25% on face value of ₹10)

Capital Structure

  • Authorized Share Capital: ₹1,250.00 lakhs (1,25,00,000 equity shares of ₹10 each)
  • Issued, Subscribed & Paid-up: ₹1,000.00 lakhs (1,00,00,000 equity shares of ₹10 each)
  • No change in share capital during the year

Key Financial Position (as at 31st March, 2026)

  • Total Assets: ₹1,11,825.62 lakhs (Previous year: ₹1,44,001.06 lakhs)
  • Investments: ₹1,11,128.96 lakhs (Previous year: ₹1,41,713.25 lakhs)
  • Cash & Cash Equivalents: ₹486.90 lakhs (Previous year: ₹13.04 lakhs)
  • Bank Balances (other than cash): ₹198.73 lakhs (Previous year: ₹2,261.17 lakhs)
  • Total Liabilities: ₹6,762.12 lakhs (Previous year: ₹11,667.72 lakhs)
  • Net Worth: ₹1,05,063.50 lakhs (Previous year: ₹1,32,333.34 lakhs)

RBI Compliance

  • CRAR: 105.90% (Previous year: 122.40%)
  • Tier I CRAR: 105.90% (Previous year: 122.40%)
  • Special Reserve u/s 45-IC of RBI Act: ₹3,763.32 lakhs (transferred ₹551.49 lakhs during the year)
  • No public deposits accepted during the year
  • No NPAs during the year

Corporate Governance

  • Board Composition: 6 Directors (2 Non-Executive Non-Independent, 4 Independent Directors including 2 women)
  • Board Meetings: 7 meetings held during FY 2025-26
  • Committee Structure: Audit, Nomination & Remuneration, Stakeholders Relationship, CSR, ALM, Risk Management, Investment, IT Strategy committees
  • Directors' Fees: Only sitting fees paid (no other remuneration)

CSR Activities

  • CSR Expenditure: ₹9.50 lakhs (contributed to RP-Sanjiv Goenka Group CSR Trust)
  • CSR Committee: Mr. Sunil Kumar Sanganeria (Chairman), Mr. Trivikram Khaitan, Ms. Rusha Mitra

Other Material Information

  • Register of Members closure: 21st July, 2026 to 27th July, 2026 (both days inclusive)
  • Unclaimed Dividend transferred to IEPF: ₹1,66,184/- for FY 2017-18 and 7,525 equity shares
  • Dividend Payment: Mandatory electronic mode as per SEBI circulars
  • Compliance Status: One delay in filing Related Party Transactions disclosure (fine paid to BSE)
  • Voting Instructions: Detailed e-voting procedures provided for demat and physical shareholders

Director Profiles

Mr. Sunil Kumar Sanganeria (DIN: 03568648)

  • Non-Executive, Non-Independent Director
  • Expertise: Corporate finance, treasury management, fund mobilization
  • Board Meetings attended: 7 out of 7
  • Holds 14 other directorships

Ms. Rusha Mitra (DIN: 08402204)

  • Independent Director
  • Expertise: Corporate restructuring, mergers, acquisitions
  • Board Meetings attended: 7 out of 7
  • Holds 8 other directorships in listed entities

Mr. Trivikram Khaitan (DIN: 00043428)

  • Independent Director
  • Expertise: Corporate law, mergers, demergers, NCLT matters
  • Board Meetings attended: 7 out of 7
  • Holds 3 other directorships