Financial Performance Highlights (Standalone)

| Particulars | FY 2025-2026 (₹ in Lakhs) | FY 2024-2025 (₹ in Lakhs) |

| Revenue | 2020.49 | 2613.75 |

| Profit Before Tax | 553.51 | 633.56 |

| Profit After Tax | 412.83 | 474.92 |

| Other Comprehensive Income | (9.44) | (12.43) |

| Total Comprehensive Income | 403.39 | 462.49 |

| Basic & Diluted EPS (₹) | 6.61 | 7.60 |

Dividend Declaration

The Board recommended a dividend of ₹1 per equity share of ₹10 each (10%) for FY ended March 31, 2026. The dividend, if approved, will be paid on or after October 3, 2026, to members on the register as of the record date.

Annual General Meeting Details

  • Date: Monday, September 28, 2026
  • Time: 11:30 AM
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Cut-off Date for E-voting: September 21, 2026
  • Book Closure: September 21, 2026 to September 28, 2026 (both days inclusive)

AGM Agenda Items

Ordinary Business

1. Adoption of audited financial statements and reports for FY 2025-26

2. Declaration of dividend of ₹1 per share

3. Reappointment of Mr. Prasan Chand Jain (DIN: 00050081) as director retiring by rotation

4. Reappointment of Mr. Mahesh Chandak (DIN: 00050149) as director retiring by rotation

5. Ratification of updated Certificate under Regulation 45(3) of SEBI (LODR) Regulations, 2015 with revenue breakup

Business Operations Update

The company operates in two segments:

1. Share Broking: Revenue of ₹231.06 lakh in FY26

2. Real Estate (Land Plotting): Revenue of ₹1,753.64 lakh in FY26, representing 88.34% of total revenue

The company has formed four Limited Liability Partnerships for land development:

  • Sugal Earthen Spaces Developers LLP (99% holding)
  • Sugal Earthen LLP (20% holding)
  • SGVS Developers LLP (20% holding)
  • Solidus Developers LLP (99% holding)

Capital Structure

  • Authorized Share Capital: ₹905.00 lakh (90.50 lakh shares of ₹10 each)
  • Issued, Subscribed & Paid-up Capital: ₹625.00 lakh (62.50 lakh shares of ₹10 each)
  • Promoter Holding: 72.43% as of March 31, 2026
  • Dematerialized Shares: 95.57% of total shares

Key Appointments

  • Auditor: Mrs. Diyali B of M/s. Diyali B & Associates, Chartered Accountant
  • Secretarial Auditor: M/s. N.K. Bhansali & Co., Company Secretaries
  • Internal Auditor: Mr. O Tej Prakash of M/s. Tej Prakash & Co., Chartered Accountant
  • Scrutinizer for E-voting: Ms. Sneha Jain of M/s. Sneha Jain & Associates, Company Secretaries
  • RTA: M/s. Cameo Corporate Services Limited

Board of Directors

  • Mr. Mahesh Chandak (Executive Director)
  • Mr. S. Vinodh Kumar (Director)
  • Mr. Prasan Chand Jain (Director)
  • Mr. Srinivas Acharya (Director)
  • Mr. Lakshmi Chandran Ashok (Director)
  • Mrs. Gayathri Sandeep (Director)

Key Financial Position Items (As of March 31, 2026)

  • Total Assets: ₹3,292.61 lakh (Consolidated)
  • Investments: ₹1,648.61 lakh (Non-current)
  • Inventories: ₹723.13 lakh
  • Cash & Cash Equivalents: ₹35.00 lakh
  • Shareholders' Funds: ₹2,992.05 lakh
  • Current Liabilities: ₹289.81 lakh

E-voting Information

The remote e-voting period begins on Friday, September 25, 2026 at 09:00 AM and ends on Sunday, September 27, 2026 at 05:00 PM through CDSL's platform.

Other Material Information

  • The company changed its name from Sugal & Damani Share Brokers Limited to Sugal Earthen Spaces Ventures Limited, effective June 12, 2026
  • The company has 20 employees as of March 31, 2026
  • No material related party transactions were reported
  • No fraud was reported by the auditor
  • The company has adequate internal financial controls according to the auditor

#Tags: #SugalEarthenSpaces #FY2026Results #Dividend #AGM2026 #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral