Key Financial Figures (FY 2025-26)

  • Total Income: ₹267.44 lakhs (compared to ₹312.87 lakhs in previous year)
  • Profit Before Tax: ₹25.68 lakhs (compared to ₹58.26 lakhs in previous year)
  • Tax Expense: ₹9.88 lakhs
  • Profit After Tax: ₹15.80 lakhs (compared to ₹35.81 lakhs in previous year)
  • Carried Forward Balance: ₹33.09 lakhs
  • Paid-up Equity Share Capital: ₹45,07,79,000 (45,077,900 shares of ₹1 each)

Dividend Declaration

  • Final Dividend: ₹0.005 per equity share (0.5% of face value)
  • Record Date: Friday, September 18, 2026
  • Payment Timeline: Within 30 days after shareholder approval at AGM
  • Total Dividend Amount: ₹2,253,900 (based on 450,779,000 shares)

Corporate Actions and Appointments

  • Re-appointment of Director: Mr. Raghvendra Kulkarni (DIN: 06970323) as Managing Director (Executive)
  • New Appointment: Mrs. Manorama Jitendra Shah (DIN: 07108562) as Non-Executive Independent Director for 5 years effective September 25, 2026
  • Board Composition: 5 directors (1 Executive, 4 Non-Executive Independent)
  • Key Managerial Personnel:
  • Mr. Raghvendra Kulkarni (Managing Director)
  • Ms. Arpita Mittal (Company Secretary & Compliance Officer)
  • Mr. Vipul Jana (CFO)

Annual General Meeting Details

  • Date: Friday, September 25, 2026
  • Time: 02:00 PM IST
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Business Items:

1. Adoption of audited financial statements

2. Re-appointment of Mr. Raghvendra Kulkarni as Director

3. Declaration of final dividend

4. Appointment of Mrs. Manorama Shah as Independent Director

Shareholder Voting Arrangements

  • Remote e-Voting Period: September 22, 2026 (09:00 AM) to September 24, 2026 (05:00 PM)
  • Voting Agency: National Securities Depository Limited (NSDL)
  • Record Date: September 18, 2026
  • Book Closure: September 19, 2026 to September 25, 2026 (both days inclusive)

Capital Structure

  • Authorized Capital: ₹45,10,00,000 (45,100,000 shares of ₹1 each)
  • Issued, Subscribed and Paid-up Capital: ₹45,07,79,000 (45,077,900 shares of ₹1 each)
  • No changes in share capital during the financial year

Corporate Governance

  • Board Meetings: 7 meetings held during the year
  • Committee Meetings:
  • Audit Committee: 4 meetings
  • Nomination and Remuneration Committee: 2 meetings
  • Stakeholders' Relationship Committee: 4 meetings
  • Directors' Fees: No sitting fees paid to Non-Executive Directors

Shareholding Pattern (as on March 31, 2026)

  • Promoters & Promoter Group: 0.00%
  • Public Institutions: 0.00%
  • Non-Institutions: 100%
  • Bodies Corporate: 45.01%
  • Resident Individuals (>₹2 lakhs): 43.78%
  • Resident Individuals (<₹2 lakhs): 6.56%
  • HUF: 0.27%
  • NRI: 0.14%
  • Trusts: 0.00%

Other Material Information

  • No material orders passed by regulators/courts impacting going concern status
  • No fraud reported by auditors during the financial year
  • No deposits accepted from public during the year
  • No subsidiary/joint venture/associate companies
  • Corporate Social Responsibility: Not applicable to the company
  • Internal Financial Controls: Adequate and operating effectively
  • Vigil Mechanism/Whistle Blower Policy: Implemented and operational

Financial Statements Included

  • Balance Sheet as at March 31, 2026
  • Statement of Profit and Loss for year ended March 31, 2026
  • Cash Flow Statement for year ended March 31, 2026
  • Statement of Changes in Equity for year ended March 31, 2026
  • Notes to Accounts (pages 66-84)