Annual General Meeting Details

  • Meeting Date: Monday, September 28, 2026
  • Time: 11:30 AM IST
  • Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Deemed Venue: Registered Office at 6, Tottee Lane, Kolkata-700016

Business Items to be Transacted

Ordinary Business:

1. Adoption of Financial Statements: To receive, consider and adopt Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

2. Director Appointment: To appoint a director in place of Ms. Rochita Dey (DIN: 02947831) who retires by rotation and offers herself for re-appointment

3. Dividend Declaration: To confirm payment of interim dividend and declare final dividend for FY 2025-26:

  • Interim dividend: 10% (Re.1 per equity share of ₹10 each) already declared
  • Final dividend: 10% (Re.1 per equity share of ₹10 each) recommended by Board

Special Business:

4. Appointment of Whole-time Director: To appoint Mr. Soham Dey (DIN: 11860996) as Whole-time Director for 5 years effective from AGM date

  • Remuneration: Token salary of Re.1 per annum plus allowances and benefits as per company rules
  • Related Party: Mr. Soham Dey is son of Mr. Satyabrata Dey (MD), relative of Mrs. Shipra Dey and Ms. Rochita Dey
  • Requires Special Resolution under Sections 152, 161, 188, 196, 197, 203 read with Schedule V of Companies Act, 2013

Key Financial Highlights (FY 2025-26)

  • Revenue from Operations: ₹24,840.43 lakh (12.40% growth from ₹22,099.47 lakh in FY25)
  • Other Income: ₹620.88 lakh (includes ₹498.97 lakh profit from sale of mutual funds)
  • Profit Before Tax: ₹3,820.68 lakh (19.77% growth from ₹3,190.10 lakh in FY25)
  • Profit After Tax: ₹2,874.27 lakh (27.34% growth from ₹2,257.13 lakh in FY25)
  • Total Comprehensive Income: ₹3,794.33 lakh (includes ₹920.06 lakh other comprehensive income)
  • Earnings Per Share: ₹12.41 (basic and diluted)
  • Dividend: Interim dividend of ₹1 per share (10%) paid, final dividend of ₹1 per share (10%) proposed

Dividend Information

  • Record Date: Monday, September 21, 2026
  • Final Dividend Payout Date: Within 30 days from AGM date if approved
  • Dividend Amount: ₹1 per equity share of ₹10 face value (10%)
  • Total Dividend Outflow: ₹231.55 lakh for final dividend

E-Voting Details

  • Cut-off Date: September 21, 2026
  • E-voting Period: September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
  • E-voting Sequence Number (EVSN): 260818045
  • Scrutinizer: Mr. Pawan Kumar Agarwal, Practicing Chartered Accountant

Share Transfer Information

  • Registrar & Share Transfer Agent: M/s. Niche Technologies Pvt. Ltd., Kolkata
  • Share Transfer Books Closure: September 22, 2026 to September 28, 2026 (both days inclusive)
  • Dematerialized Shares: 99.99% of total paid-up capital

Operational Highlights

  • Inventory Turnover: 22.11 times (16.5 days inventory holding)
  • Gross Margin: 23.16% (74 bps decrease from 23.90% in FY25)
  • EBITDA Margin: 16.05% (87 bps increase from 15.18% in FY25)
  • Net Profit Margin: 11.57% (136 bps increase from 10.21% in FY25)
  • Store Network: 31 stores across 8 states
  • Product Range: ~5,500 active designs, ~25,000 SKUs

Corporate Governance

  • Board Composition: 6 directors (3 executive, 3 independent)
  • Board Meetings: 4 meetings held during FY26
  • Committee Meetings: Audit Committee (4), Nomination & Remuneration (1), Stakeholders Relationship (1), CSR (1)
  • CSR Spending: ₹77.16 lakh against prescribed obligation of ₹68.59 lakh

Director Information

Ms. Rochita Dey (Seeking Re-appointment)

  • DIN: 02947831
  • Date of Birth: September 24, 1991
  • Date of Appointment: December 26, 2018
  • Qualification: MBA (Finance) from Syracuse University, USA
  • Expertise: Footwear & Accessories
  • Shareholding: 533,844 equity shares
  • Board Meetings Attended: 4 out of 4
  • Directorships: 11 other companies

Mr. Soham Dey (Proposed for Appointment)

  • DIN: 11860996
  • Date of Birth: November 27, 1999
  • Date of Initial Appointment: August 14, 2026 as Additional Director
  • Qualification: Mechanical Engineering from Boston University, MBA from Kellogg School of Management
  • Expertise: Footwear & Accessories
  • Shareholding: 640,613 equity shares
  • Relationship: Son of Mr. Satyabrata Dey (MD), relative of Mrs. Shipra Dey and Ms. Rochita Dey

Important Notes

  • The AGM will be conducted entirely through VC/OAVM facility without physical attendance
  • Remote e-voting facility provided through CDSL
  • Shareholders can join meeting 15 minutes before scheduled time on first-come-first-served basis (up to 1000 members)
  • No proxy facility available due to virtual meeting format
  • Dividend will be paid only through electronic mode