AGM Details

  • Date: Friday, September 25, 2026
  • Time: 03:00 P.M.
  • Venue: Registered Office at 2 Barretto Lane, Kolkata - 700069
  • Book Closure: September 18, 2026 to September 25, 2026 (both days inclusive)
  • E-voting Period: September 22, 2026 (09:00 A.M.) to September 24, 2026 (05:00 P.M.) through NSDL

Business Items for AGM

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 including Balance Sheet, Statement of Profit and Loss, and Reports of Board of Directors and Auditors

Special Business:

2. Appointment of Mr. Manish Prajapat (DIN: 10742692) as Whole-time Director & CFO with effect from February 10, 2026 for 3 years on nil remuneration

Financial Highlights (Amount in ₹ Lakhs)

| Particulars | 2025-26 | 2024-25 |

| Total Income | 629.65 | 1,670.04 |

| Total Expenditure | 553.21 | 1,703.50 |

| Profit Before Tax | 76.45 | (33.45) |

| Current Tax | 0.84 | 0 |

| Net Profit/(Loss) | 75.61 | (33.45) |

| EPS (₹) | 0.03 | (0.02) |

Capital Structure Changes

  • Authorized Capital: Increased from ₹20,00,00,000 (20 crore shares of ₹1 each) to ₹26,00,00,000 (26 crore shares of ₹1 each)
  • Issued Capital: Increased from 17,20,76,000 shares to 25,81,14,000 shares by issuing 8,60,38,000 bonus shares in 1:2 ratio
  • Bonus Shares: Issued 1 new share for every 2 existing shares by capitalizing ₹10 crore from Share Premium Account

Key Management Changes

  • Mr. Manish Prajapat appointed as Whole-time Director & CFO w.e.f. February 10, 2026
  • Mr. Chandrakant Parmar resigned as Whole-time Director on February 10, 2026
  • Key Managerial Personnel: Mr. Manish Prajapat (Whole-time Director & CFO) and Ms. Kinjal Dalal (Company Secretary)

Board Composition

  • Mr. Manish Prajapat - Whole-time Director
  • Ms. Chhayaben Parmar - Independent Director
  • Mr. Kelash Bunkar - Independent Director
  • Mr. Aman Patel - Independent Director

Committee Structure

  • Audit Committee: Mr. Manish Prajapat, Ms. Chhayaben Parmar, Mr. Kelash Bunkar
  • Nomination & Remuneration Committee: Mr. Manish Prajapat, Ms. Chhayaben Parmar, Mr. Kelash Bunkar
  • Stakeholders' Relationship Committee: Mr. Manish Prajapat, Ms. Chhayaben Parmar, Mr. Kelash Bunkar

Secretarial Audit Qualifications

1. Non-compliance with certain SEBI LODR regulations regarding publication of AGM notice and quarterly results

2. Non-appointment of Internal Auditor as required under Section 138 of Companies Act, 2013

Shareholding Pattern (as on March 31, 2026)

  • Total Shares: 25,81,14,000 equity shares of ₹1 each
  • Promoters: 0%
  • Public: 100%
  • Top Shareholders: Nilmesh Infrabuild LLP (5.31%), Parichay Infrastructure Limited (8.43%), Strategic Shares Solutions Private Limited (10.14%)

Operational Status

  • Company currently not engaged in any significant business activities
  • Management looking for right opportunity to make company operational
  • No significant business risk except government policies and human resource risk

Other Key Disclosures

  • No subsidiaries, joint ventures or associate companies
  • No deposits accepted under Section 73 of Companies Act, 2013
  • No material related party transactions
  • No material changes affecting financial position post year-end
  • No significant orders from regulators/courts impacting going concern
  • No dividend declared for FY 2025-26
  • No amount transferred to reserves
  • No corporate social responsibility initiatives undertaken

Financial Position (as at March 31, 2026)

  • Total Assets: ₹269.46 lakhs
  • Inventory: ₹255.82 lakhs
  • Cash & Cash Equivalents: ₹0.52 lakhs
  • Total Equity: ₹269.21 lakhs
  • Current Liabilities: ₹0.25 lakhs

Tax Matters

  • Disputed income tax payable: ₹85.59 lakhs pending at ITAT
  • Current tax provision: ₹0.84 lakhs for FY 2025-26
  • Deferred tax liability: ₹0.04 lakhs

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