Board Meeting Details

  • Meeting Date: August 13, 2026 (Thursday)
  • Commencement Time: 03:30 PM
  • Conclusion Time: 04:30 PM
  • Venue: 5/6 Papa Industrial Estate, Suren Road, Andheri (East), Mumbai 400093

Financial Results for Quarter Ended June 30, 2026 (Unaudited Standalone)

Income Statement (Amount in ₹ Lakhs)

  • Revenue from operations: ₹4,959.75 (vs. ₹4,065.99 in Q1 FY26, ₹4,434.99 in Q4 FY26)
  • Other Income: ₹10.77 (vs. ₹6.32 in Q1 FY26, ₹116.58 in Q4 FY26)
  • Total Income: ₹4,970.52 (vs. ₹4,072.31 in Q1 FY26, ₹4,551.57 in Q4 FY26)

Expenses Breakdown

  • Cost of materials consumed: ₹3,505.88
  • Purchase of Stock-in-Trade: ₹60.93
  • Changes in inventories: ₹0.00
  • Employee Benefit Expense: ₹487.92
  • Finance Costs: ₹32.34
  • Depreciation & Amortization Expense: ₹73.93
  • Other Expenses: ₹788.76
  • Total Expenses: ₹4,949.76

Profitability Metrics

  • Profit from operations before exceptional items and tax: ₹20.76 (vs. loss of ₹54.39 in Q1 FY26, ₹106.57 in Q4 FY26)
  • Exceptional items: (₹11.05) - consists of interest income as per Ind AS 116
  • Profit from ordinary activities before tax: ₹31.81 (vs. loss of ₹44.38 in Q1 FY26, ₹117.34 in Q4 FY26)
  • Tax Expense: ₹0.00 (current, deferred, and prior period)
  • Net Profit for the period: ₹31.81 (vs. loss of ₹44.38 in Q1 FY26, ₹117.34 in Q4 FY26)
  • Other Comprehensive Income: ₹0.44
  • Total Comprehensive Income: ₹31.37 (vs. loss of ₹45.08 in Q1 FY26, ₹116.90 in Q4 FY26)

Capital Structure and Per Share Data

  • Paid-up Equity Share Capital: ₹4,738.78 lakh (Face value ₹1 per share) - unchanged
  • Earnings per equity share (Basic): ₹0.01 (vs. loss of ₹0.01 in Q1 FY26)

Director Re-appointments Approved (Subject to Shareholder Approval)

Managing Director Re-appointment

  • Name: Mr. Amrut P. Shah (DIN: 00033120)
  • Term: 3 years from April 1, 2027 to March 31, 2030
  • Profile: CMD and Promoter with over 40 years experience in paper stationery manufacturing
  • Relationships: Brother of Shantilal P. Shah, Father of Hardik A. Shah
  • Shareholding: 3,51,55,151 Equity Shares (7.42%)

Whole-Time Director Re-appointments

1. Mr. Shantilal P. Shah (DIN: 00033182)

  • Term: 3 years from April 1, 2027 to March 31, 2030
  • Profile: Whole-Time Director and Promoter, marketing expertise in paper industry
  • Relationships: Brother of Amrut P. Shah, Father of Krunal S. Shah
  • Shareholding: 4,62,64,357 Equity Shares (9.76%)

2. Mr. Krunal S. Shah (DIN: 07877986)

  • Term: 3 years from April 1, 2027 to March 31, 2030
  • Profile: Whole-Time Director, member of Promoter group, Masters of Management Studies
  • Relationships: Son of Shantilal P. Shah
  • Shareholding: 43,000 Equity Shares (0.01%)

Independent Director Re-appointments

1. Mrs. Jyoti C. Gala (DIN: 03444610)

  • Position: Women Independent Director
  • Term: Second term of 5 years from June 27, 2027 to June 26, 2032
  • Profile: Non-Executive Independent Woman Director, B.HSC degree with textile designing specialization
  • Shareholding: Nil
  • Relationships: Not related to any director

2. Mr. Mahesh D. Bhanushali (DIN: 09629998)

  • Position: Independent Director
  • Term: Second term of 5 years from June 27, 2027 to June 26, 2032
  • Profile: Non-Executive Independent Director, MBA, skilled in Business Development and Strategic planning
  • Shareholding: Nil
  • Relationships: Not related to any director

Annual General Meeting Details

  • 32nd AGM Date: Tuesday, September 29, 2026
  • Time: 11:30 AM
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office of the company

Record Date and Share Transfer Book Closure

  • Register of Members and Share Transfer Books closure: September 23, 2026 to September 29, 2026 (both days inclusive)
  • Cut-off date for e-voting: September 22, 2026

E-voting Schedule

  • Remote e-voting begins: September 26, 2026 at 9:00 AM (IST)
  • Remote e-voting ends: September 28, 2026 at 5:00 PM (IST)

Scrutinizer Appointment

  • Scrutinizer for AGM: M/s. G R Shah and Associates, Practicing Company Secretaries

Additional Information

  • The unaudited standalone financial results were reviewed by the Audit Committee and approved by the Board
  • Statutory Auditors (Ashok Shyam and Associates) carried out a limited review for the quarter
  • Financial results prepared in accordance with IND AS and Regulation 33 of SEBI LODR Regulations
  • Company operates in single business segment of exercise note books & paper
  • No subsidiary or associate company exists, hence consolidated financial results not applicable
  • All directors confirmed not debarred from holding office by SEBI or any other authority