Key Financial Figures (Standalone)

  • Turnover: ₹4.94 crore (Previous Year: ₹6.43 crore)
  • Other Income: ₹5.53 crore (Previous Year: ₹5.79 crore) - primarily interest income
  • Profit Before Tax: ₹4.64 crore (Previous Year: ₹6.30 crore)
  • Tax Expense: ₹99.06 lakh (Current Tax: ₹1.08 crore, Deferred Tax: ₹-9.89 lakh)
  • Profit After Tax: ₹3.77 crore (Previous Year: ₹4.98 crore)

Key Financial Figures (Consolidated)

  • Turnover: ₹7.67 crore (Previous Year: ₹10.34 crore)
  • Other Income: ₹6.04 crore (Previous Year: ₹6.72 crore)
  • Profit Before Tax: ₹5.34 crore (Previous Year: ₹7.58 crore)
  • Tax Expense: ₹99.06 lakh (Current Tax: ₹1.08 crore, Deferred Tax: ₹-9.89 lakh)
  • Profit After Tax: ₹4.35 crore (Previous Year: ₹6.29 crore)

Capital Structure

  • Authorized Share Capital: ₹12.30 crore (12,300,000 equity shares of ₹10 each)
  • Issued, Subscribed & Paid-up Capital: ₹11.92 crore (11,917,550 equity shares of ₹10 each)
  • No change in share capital during the year

Subsidiary Performance

1. Sanjeevani Fertilizers and Chemicals Private Limited (51% ownership)

  • Revenue: ₹84.62 lakh (Previous Year: ₹119.59 lakh)
  • Profit After Tax: ₹42.69 lakh (Previous Year: ₹48.61 lakh)

2. Kanpur Organics Private Limited (94.78% ownership)

  • Revenue: ₹241.11 lakh (Previous Year: ₹366.58 lakh)
  • Profit After Tax: ₹15.29 lakh (Previous Year: ₹81.61 lakh)

Dividend

No dividend recommended for FY 2025-26 to conserve resources.

Board of Directors & Changes

  • Mr. Neeraj Agarwal ceased to be Non-Executive Director on 05 June 2025 due to resignation.
  • Ms. Kavya Agarwal appointed as Additional Director (Non-Executive) on 20 August 2025, regularized at AGM on 24 September 2025.
  • Ms. Kavya Agarwal retires by rotation at the upcoming 30th AGM and offers herself for re-appointment.
  • Mr. Niranjan Swaroop Goel, Independent Director, completes his second term at the upcoming AGM.
  • Mr. Akhilesh Kumar Dwivedi (DIN: 11686657) proposed for appointment as Independent Director for 5 years.

Board Committees

  • Audit Committee: Mr. Anand Kumar Mishra (Chairman), Mr. Subodh Agarwal, Mr. Niranjan Swaroop Goel - 4 meetings held
  • Nomination & Remuneration Committee: Mr. Niranjan Swaroop Goel (Chairman), Mr. Anand Kumar Mishra, Ms. Kavya Agarwal - 1 meeting held
  • Stakeholders Relationship Committee: Mr. Anand Kumar Mishra (Chairman), Mr. Subodh Agarwal, Mr. Niranjan Swaroop Goel - 1 meeting held
  • No CSR Committee as required expenditure is below ₹50 lakh threshold

Key Managerial Personnel

  • Mr. Subodh Agarwal: Managing Director (DIN: 00122844)
  • Mr. Ashish Verma: Chief Financial Officer
  • Mr. Rajit Verma: Company Secretary & Compliance Officer (also appointed Internal Auditor from 20 August 2025)

Remuneration Details

  • Mr. Subodh Agarwal (MD): Salary ₹7.50 lakh (100% increase from previous year)
  • Ms. Renu Agarwal (Director): Remuneration increased by 50%
  • Average employee remuneration increased by 23.28%, managerial remuneration increased by 68.75%
  • 7 permanent employees as of 31 March 2026

Corporate Social Responsibility (CSR)

  • Prescribed CSR Expenditure: ₹12.16 lakh (2% of average net profit of previous 3 years: ₹6.08 crore)
  • Actual CSR Spent: ₹22.03 lakh on eradicating hunger, poverty and malnutrition in Kanpur
  • CSR Policy available on company website

Auditors

  • Statutory Auditors: M/s. Kamal Gupta Associates (FRN: 000752C) reappointed for 5 years from 27th AGM
  • Secretarial Auditor: M/s. V Agnihotri & Associates reappointed for 5 years from FY 2025-26
  • Auditor's Report: No qualifications, reservations, or adverse remarks in either statutory or secretarial audit reports

Internal Financial Controls

Adequate internal financial controls were in place and operating effectively throughout the year. No material weaknesses observed.

Registered Office Change

The company shifted its Registered Office from Delhi to Uttar Pradesh (Cabin No. 33, Rear to Padam Tower-I, 1st Floor, 14/113, Civil Lines, Kanpur-208001) with approval from Regional Director received on 14 July 2026.

Key Ratios (Standalone)

  • Current Ratio: 11.32 (Previous: 12.91) - -12% change
  • Debt-Equity Ratio: 0.13 (Previous: 0.14) +6% change
  • Return on Equity: 5.94% (Previous: 8.18%) -27.38% change
  • Net Profit Ratio: 76% (Previous: 78%) -2% change
  • Inventory Turnover Ratio: 9.39 (Previous: 8.57) +10% change

Operational Highlights

  • Continued operations in agricultural produce, dairy products, and organic manure
  • Bio Gas Power Plant operational at Kapli Farms for over 6 years
  • 1000 M3 capacity Bio Gas Plant commissioned at Sanjeevani Fertilizers subsidiary
  • No foreign exchange earnings or outgo during the year

AGM Details

  • 30th Annual General Meeting: 25 September 2026 at 11:00 AM
  • Venue: Registered Office at Kanpur
  • Book Closure: 18 September 2026 to 25 September 2026
  • Business: Adoption of accounts, reappointment of director, appointment of independent director

Other Information

  • Registrar & Share Transfer Agent: Skyline Financial Services Pvt. Ltd., Delhi
  • Dematerialization: 99.39% of paid-up capital dematerialized as on 31 March 2026
  • Listing: BSE Limited (SME Platform)