Key Quantitative Figures

Financial Performance (Standalone):

  • Revenue from Operations: ₹569.20 lakhs (FY 2025-26) vs ₹206.59 lakhs (FY 2024-25) - 177.01% growth
  • Other Income: ₹3.28 lakhs (FY 2025-26) vs ₹0.07 lakhs (FY 2024-25)
  • Total Income: ₹572.47 lakhs (FY 2025-26) vs ₹206.66 lakhs (FY 2024-25)
  • Purchases of stock-in-trade: ₹498.67 lakhs (FY 2025-26) vs ₹165.92 lakhs (FY 2024-25)
  • Employee Benefit Expense: ₹19.20 lakhs (FY 2025-26) vs ₹10.60 lakhs (FY 2024-25)
  • Profit Before Tax: ₹32.85 lakhs (FY 2025-26) vs ₹26.85 lakhs (FY 2024-25)
  • Profit After Tax: ₹25.70 lakhs (FY 2025-26) vs ₹22.04 lakhs (FY 2024-25)
  • Total Comprehensive Income: ₹26.04 lakhs (FY 2025-26) vs ₹22.29 lakhs (FY 2024-25)

Financial Performance (Consolidated):

  • Revenue from Operations: ₹1,099.18 lakhs (FY 2025-26) vs ₹206.59 lakhs (FY 2024-25) - 437.43% growth
  • Other Income: ₹11.50 lakhs (FY 2025-26) vs ₹0.07 lakhs (FY 2024-25)
  • Total Income: ₹1,110.67 lakhs (FY 2025-26) vs ₹206.66 lakhs (FY 2024-25)
  • Profit Before Tax: ₹37.34 lakhs (FY 2025-26) vs ₹26.85 lakhs (FY 2024-25)
  • Profit After Tax: ₹27.61 lakhs (FY 2025-26) vs ₹22.04 lakhs (FY 2024-25)
  • Total Comprehensive Income: ₹27.95 lakhs (FY 2025-26) vs ₹22.29 lakhs (FY 2024-25)

Capital Structure:

  • Paid-up Equity Share Capital: ₹660.20 lakhs (66,02,000 equity shares of ₹10 each)
  • Share Warrant Money Pending Allotment: ₹748.53 lakhs
  • Retained Earnings: Negative ₹589.54 lakhs (standalone)

Investments and Subsidiaries:

  • Investment in Eliraluxe Skincare Private Limited: ₹100.00 lakhs (10,00,000 equity shares)
  • Investment in RKR Mines and Minerals Private Limited: ₹200.00 lakhs (20,00,000 equity shares)
  • Investment in Indoframe Industries Private Limited: ₹153.51 lakhs (15,35,100 equity shares, 51% stake)

Dates of Action

  • AGM Date: Wednesday, September 30, 2026 at 4:30 PM IST
  • AGM Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • E-voting Period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Cut-off Date for E-voting: September 25, 2026
  • CFO Resignation Date: June 28, 2026 (Mr. Arihant Jain)

Parties Involved

Board of Directors:

  • Mr. Ankur Ajmera (Managing Director & CEO, DIN: 07890715)
  • Mr. Pankaj Kumar Sacheti (Non-Executive Independent Director)
  • Mr. Santoshkumar V Bhandari (Non-Executive Independent Director)
  • Ms. Mumal Kanwar (Executive Director)
  • Mr. Atul Kumar Saboo (Non-Executive Independent Director)
  • Mr. Arihant Jain (Resigned as Executive Director and CFO effective June 28, 2026)

Key Managerial Personnel:

  • Mr. Ankur Ajmera (Managing Director & CEO)
  • Ms. Archana Agarwal (Sarotia) (Company Secretary)

Auditors and Professionals:

  • Statutory Auditors: M/s. ADV & Associates, Chartered Accountants (FRN: 128045W)
  • Secretarial Auditor: K. P. Ghelani & Associates, Practicing Company Secretaries
  • Registrar & Transfer Agent: Satellite Corporate Services Private Limited

Business Updates and Strategic Developments

  • No change in the nature of business during the year
  • No dividend recommended for FY 2025-2026 to conserve reserves
  • Company listed on BSE Limited (Scrip Code: 514028, ISIN: INE376L01013)
  • Paid annual listing fees for 2026-27 to BSE
  • Three subsidiary companies as of March 31, 2026
  • No deposits accepted from public during the year
  • No foreign exchange earnings or outgo during the year

Corporate Governance

  • Composition: 5 Directors (3 Independent, 1 Woman Director, 2 Executive Directors)
  • Board Meetings: 7 meetings held during FY 2025-2026
  • Audit Committee: 4 meetings held during the year
  • Familiarization Program for Independent Directors in place
  • Annual evaluation of Board performance conducted
  • Whistle Blower and Vigil Mechanism established
  • Code of Conduct for Directors and Senior Management adopted

Auditor Reports

  • Statutory Auditors: Unmodified opinion on financial statements
  • Secretarial Auditor: No qualifications or adverse remarks
  • No instances of fraud reported during the year
  • Internal financial controls found adequate and operating effectively

Voting and AGM Arrangements

  • Remote e-voting facility through CDSL
  • Physical attendance dispensed with due to MCA/SEBI circulars
  • Members can attend through VC/OAVM only
  • Facility available for at least 1000 members on first-come-first-served basis
  • Large shareholders, promoters, institutional investors, directors, KMPs allowed without restriction

Additional Information