Board of Directors

  • Mr. Sunil Gangrade (Whole-Time Director, DIN: 00169221)
  • Mr. Ritesh Sinvhal (Independent Director, DIN: 07969340)
  • Mrs. Swati Sudesh Oturkar (Non-Executive Director, DIN: 07024890)
  • Mr. Ramprakash Verma (Independent Director, DIN: 10688539)

Committee Composition

Audit Committee: Mr. Ritesh Sinvhal (Chairman), Mr. Sunil Gangrade, Mr. Ramprakash Verma, Mrs. Swati Sudesh Oturkar

Stakeholders' Relationship Committee: Mr. Ramprakash Verma (Chairman), Mr. Sunil Gangrade, Mr. Ritesh Sinvhal

Nomination and Remuneration Committee: Mr. Ritesh Sinvhal (Chairman), Mrs. Swati Sudesh Oturkar, Mr. Ramprakash Verma

Risk Management Committee: Mr. Ramprakash Verma (Chairman), Mrs. Swati Sudesh Oturkar, Mr. Sunil Gangrade

Key Managerial Personnel

  • Mr. Sunil Gangrade (Whole-Time Director)
  • Mr. Pinkesh Gupta (Chief Financial Officer)
  • Mr. Ankit Joshi (Company Secretary & Compliance Officer)

Auditors

Statutory Auditors: M/s. Ashok Kumar Agrawal & Associates, Chartered Accountants (FRN: 022522C)

Secretarial Auditors: M/s. Amit Preeti & Associates, Practicing Company Secretaries

Banker: State Bank of India

Annual General Meeting Details

Date: Monday, 31st August, 2026

Time: 12:30 PM IST

Mode: Video Conferencing/Other Audio Visual Means

Venue: Registered Office (deemed venue)

Business:

1. Adoption of audited standalone financial statements for FY 2025-2026

2. Re-appointment of Mr. Sunil Gangrade as Director retiring by rotation

Share Capital Structure

Authorized Capital: 40,00,000 Equity Shares of ₹10 each aggregating to ₹400.00 lakhs

Issued, Subscribed and Paid-up Capital: 30,00,000 Equity Shares of ₹10 each aggregating to ₹300.00 lakhs

No change in equity capital structure during the year under review.

Financial Performance Highlights (Standalone)

| Particulars | 2025-2026 (₹ in lakhs) | 2024-2025 (₹ in lakhs) |

| Revenue from Operations | 521.78 | 722.59 |

| Other Income | 65.34 | 141.33 |

| Total Income | 587.12 | 863.92 |

| Profit before tax and depreciation | 1.91 | 8.21 |

| Depreciation | 0.27 | 0.65 |

| Profit before tax | 2.18 | 8.86 |

| Current Tax | 1.53 | 1.64 |

| Deferred Tax | (0.41) | 2.30 |

| Profit after Taxation | 1.06 | 3.00 |

| Earnings Per Share (₹) | 0.04 | 0.10 |

Dividend

No dividend recommended for the financial year ended 31st March, 2026.

Key Financial Ratios (Significant Changes >25%)

| Ratio | FY 2025-2026 | FY 2024-2025 | % Change | Reason |

| Interest Coverage Ratio | 1.037 | 0.082 | 1164.63% | Significant decrease in finance cost |

| Current Ratio | 11.01 | 7.57 | 45.56% | Significant decrease in current liabilities |

| Debt Equity Ratio | 5.84 | 9.01 | -35.15% | Decrease in debt |

| Operating Profit Margin (%) | 11.71 | 16.12 | -27.36% | Decrease in operating profit |

| Net Profit Margin (%) | 0.203 | 0.414 | -50.94% | Decline in net profit |

| Return on Net Worth (%) | 0.63 | 1.79 | -64.80% | Decrease in profit |

Secretarial Audit Observations

1. Promoter shareholding not 100% in dematerialized form as required under Regulation 31(2) of SEBI LODR

2. Certain loans given without charging interest as required under Section 186 of Companies Act, 2013

3. Incorrect AGM date mentioned in E-form AOC-4 XBRL and E-form MGT-7 filed for FY 2024-2025

Board Explanations

1. Company has informed promoters for dematerialization of their holdings

2. Loans given without interest due to business opportunities and other business benefits

3. Clerical/typo error in AGM date filing which cannot be revised on MCA portal

Shareholding Pattern (as on 31st March, 2026)

Promoter & Promoter Group: 72.34% (21,70,242 shares)

Public: 27.66% (8,29,758 shares)

Dematerialized Shares: 99.99% of total shares

Important Dates

AGM: 31st August, 2026

Book Closure: 21st August, 2026 to 31st August, 2026 (both days inclusive)

E-voting Period: 28th August, 2026 (9:00 AM) to 30th August, 2026 (5:00 PM)

Additional Information

  • No material changes and commitments affecting financial position since year-end
  • No change in nature of business during the year
  • No deposits accepted from public under Section 73 of Companies Act, 2013
  • All properties and insurable interests adequately insured
  • Annual listing fees paid to BSE Limited for 2026-2027
  • Human resources: 10 permanent employees on rolls

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