Key Financial Figures (Standalone)

  • Total Income: ₹7,575.63 lakhs (FY26) vs ₹7,136.85 lakhs (FY25) - growth of 6.15%
  • Revenue from Operations: ₹7,230.50 lakhs (FY26) vs ₹7,123.39 lakhs (FY25)
  • Total Expenditure: ₹6,807.45 lakhs (FY26) vs ₹6,486.61 lakhs (FY25) - increase of 4.95%
  • Profit Before Tax (PBT): ₹768.18 lakhs (FY26) vs ₹650.24 lakhs (FY25) - growth of 18.14%
  • Net Profit: ₹686.72 lakhs (FY26) vs ₹500.66 lakhs (FY25) - growth of 37.16%
  • Earnings Per Share (Basic & Diluted): ₹11.50 (FY26) vs ₹11.76 (FY25)

Capital Structure

  • Authorized Share Capital: ₹600.00 lakhs (60,00,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹597.36 lakhs (59,73,600 equity shares of ₹10 each)
  • Share Issuance During Year: 17,14,800 equity shares through IPO at ₹99 per share (May 2025)

IPO Proceeds Utilization (as of August 31, 2026)

  • Total Fresh Issue Proceeds: ₹1,697.65 lakhs
  • Amount Utilized: ₹852.06 lakhs (50.19% of proceeds)
  • Unutilized Amount: ₹845.59 lakhs
  • Specific Allocation: ₹833.00 lakhs unutilized from "Acquisition of machineries" object

Special Business: Variation in IPO Objects

Shareholders are asked to approve reallocation of ₹424.40 lakhs from "Acquisition of machineries" to "Setting up manufacturing facility" at Plot No. R-11A, Integrated Industrial Township, Greater Noida. The proposed time limit for completion is March 2027.

Dividend

No dividend recommended for FY 2025-26. The board decided to retain entire profits in profit and loss account for reinvestment.

Key Operational Highlights

  • Business Segments: Plastic Injection Moulding & Assembly, Tool Room & Die Manufacturing, Job Work Moulding, Polymer Compounding & Trading
  • Key Verticals: Home Appliances & Utility, Electrical & Electronic Components, Automotive Components
  • Geographic Revenue: 68.67% from Uttar Pradesh, followed by Gujarat (7.97%) and Haryana (3.66%)
  • Manufacturing Facilities: Located in Greater Noida, Uttar Pradesh
  • Employee Strength: 56 permanent employees as of March 31, 2026

Corporate Governance

  • Board Composition: 6 directors (3 executive, 3 independent)
  • Board Meetings: 8 meetings held during FY26
  • Committees: Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee
  • Listing: BSE SME Platform (Listing date: May 12, 2025)

Auditors and Compliance

  • Statutory Auditors: M/s. AMGK & Associates (appointed until 24th AGM)
  • Secretarial Auditors: M/s. HM & Associates
  • Internal Auditors: M/s. Manish Pandey & Associates
  • Compliance: No material qualifications or adverse remarks in audit reports

Related Party Transactions

Transactions with related parties totaling ₹1,500.53 lakhs were conducted at arm's length basis, primarily with Syntyche Tradex Enterprises OPC Pvt. Ltd. (relative of director).

Corporate Social Responsibility

  • CSR Spending: ₹9.70 lakhs (against requirement of ₹9.70 lakhs)
  • Actual Spending: ₹9.75 lakhs (excess of ₹0.05 lakhs)
  • Focus Areas: Education, healthcare, community development, women empowerment

Annual General Meeting

  • Date: September 30, 2026
  • Time: 11:00 AM
  • Venue: Plot 39 and 40, Udyog Vihar Extension, Ecotech II, Greater Noida, Uttar Pradesh
  • Agenda: Adoption of financial statements, reappointment of director, variation in IPO objects