Key Quantitative Figures
- Revenue from Operations: ₹800,146.42 thousand (FY26) vs ₹624,204.43 thousand (FY25) - 28.19% growth
- Profit Before Tax: ₹63,223.12 thousand (FY26) vs ₹52,548.15 thousand (FY25)
- Profit After Tax: ₹18,097.90 thousand (FY26) vs ₹61,312.44 thousand (FY25)
- Earnings Per Share: ₹1.10 (FY26) vs ₹4.60 (FY25)
- Net Worth: ₹467,401.29 thousand as of March 31, 2026
- Preferential Allotment: 32,75,000 equity shares of ₹10 each at premium of ₹45 per share
- CSR Expenditure: ₹9.33 lakh for FY 2025-26
- Material RPTs Approved: ₹18 crore with Shriji Polymers and ₹27 crore with Shriniwas Polyfabrics
Dates of Action
- 41st AGM Date: September 21, 2026 at 3:00 PM through Video Conferencing/OAVM
- Book Closure: September 15, 2026 to September 21, 2026 (both days inclusive)
- E-voting Period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
- Board Meetings: 9 meetings held during FY26 on April 21, May 29, July 21, August 11, November 12, December 23, December 30, February 11, and March 26, 2026
- Preferential Allotment: March 26, 2026
Parties Involved
- Statutory Auditors: M/s. GDK & Associates, Chartered Accountants, Indore
- Secretarial Auditors: M/s. M. Maheshwari & Associates, Practicing Company Secretaries
- RTA: Ankit Consultancy Pvt. Ltd., Indore
- E-voting Agency: Central Depository Services India Limited (CDSL)
- Scrutinizer: M/s. M. Maheshwari & Associates
- Related Parties: Shriji Polymers (India) Limited, Shriniwas Polyfabrics and Packwell Private Limited, Four M Propack Pvt Ltd, etc.
Capital Structure Impact
- Preferential Allotment: 32,75,000 equity shares issued at ₹55 per share (₹10 face value + ₹45 premium)
- Share Capital Change: Increased from 1,32,12,612 shares to 1,64,24,312 shares
- Forfeiture: 63,300 equity shares forfeited due to non-payment of allotment/call money
- Authorized Capital: Increased to ₹18 crore from ₹15 crore
Business Operations Update
- New manufacturing facilities for sanitary napkins and polybags became operational
- Expansion into hygiene products segment (baby diapers, sanitary pads, panty liners)
- Plant locations: Ujjain, Pithampur (two facilities)
- Solar plant of 200KVA installed and operational
Related Party Transactions
- With Shriji Polymers: FY26 transactions ₹11.39 crore, FY27 approval sought for ₹18 crore
- With Shriniwas Polyfabrics: FY26 transactions ₹17.99 crore, FY27 approval sought for ₹27 crore
- All transactions claimed at arm's length and in ordinary course of business
Corporate Governance
- Compliance with all mandatory corporate governance requirements
- Board comprises 6 directors (3 independent)
- All committees (Audit, Nomination & Remuneration, Stakeholders Relationship) functional
- Whistle Blower Policy and Code of Conduct implemented
Voting Arrangements
- Remote e-voting facility provided through CDSL
- Physical attendance dispensed with due to MCA circulars
- Members can vote electronically from September 18-20, 2026
Financial Highlights
- Total Assets: ₹1,213.49 million (FY26) vs ₹692.16 million (FY25)
- Total Borrowings: ₹641.31 million (FY26) vs ₹345.06 million (FY25)
- Inventory: ₹148.86 million (FY26) vs ₹81.42 million (FY25)
- Trade Receivables: ₹117.55 million (FY26) vs ₹166.95 million (FY25)
Auditor Reports
- Statutory Auditors: Unmodified opinion
- Secretarial Auditors: No qualifications or reservations
- Internal financial controls adequate and operating effectively
#Tags: #RaajMedisafe #AGM2026 #SEBIDisclosure #FY26Results #RegulatoryCompliance #FinancialUpdate #Neutral