Key Quantitative Figures

  • Revenue from operations: ₹88.41 lakhs (FY 2025-26) vs ₹83.67 lakhs (FY 2024-25)
  • Other income: ₹0.40 lakhs (FY 2025-26) vs ₹0.34 lakhs (FY 2024-25)
  • Total revenue: ₹88.82 lakhs (FY 2025-26) vs ₹84.01 lakhs (FY 2024-25)
  • Total expenses: ₹85.71 lakhs (FY 2025-26) vs ₹80.20 lakhs (FY 2024-25)
  • Net profit before tax: ₹3.10 lakhs (FY 2025-26) vs ₹3.81 lakhs (FY 2024-25)
  • Tax expense: ₹0.78 lakhs (FY 2025-26) vs ₹0.96 lakhs (FY 2024-25)
  • Net profit after tax: ₹2.32 lakhs (FY 2025-26) vs ₹2.85 lakhs (FY 2024-25)
  • EPS (Basic & Diluted): ₹0.02 (FY 2025-26) vs ₹0.03 (FY 2024-25)
  • Share capital: ₹11,00,00,000 (110 lakh equity shares of ₹10 each)
  • Proposed MD remuneration: ₹1,50,000 per month for period from March 23, 2026 to March 22, 2028

Dates of Action

  • AGM Date: June 30, 2026 at 11:00 AM
  • Cut-off date: June 23, 2026
  • E-voting period: June 26, 2026 (9:00 AM) to June 29, 2026 (5:00 PM)
  • CFO change: Jayesh Patni resigned May 28, 2026; Amit Kotia appointed June 05, 2026
  • Board meetings held: 6 meetings during FY 2025-26 (May 23, 2025; August 01, 2025; September 30, 2025; October 16, 2025; February 12, 2026; March 20, 2026)

Parties Involved

  • Regulators: BSE Limited, SEBI, Ministry of Corporate Affairs
  • Statutory Auditor: M/s. Bharat Gupta & Co., Chartered Accountants
  • Internal Auditor: M/s. Ravjani Jemani & Company, Chartered Accountants
  • Secretarial Auditor: M/s. Vineeta Patel & Co., Practicing Company Secretaries
  • RTA: M/s. Satellite Corporate Services Pvt. Ltd.
  • Bankers: HDFC Bank Limited
  • Scrutinizer: CS Vineeta Patel for e-voting process

Business Updates and Corporate Actions

  • No dividend declared for FY 2025-26
  • Preferential issue proceeds of ₹600 lakhs fully utilized for debt repayment, business expansion, working capital, and general corporate purposes
  • Object clause amendment approved at 30th AGM and registered with MCA on September 10, 2025
  • Inter-se share transfer: Mr. Raj Kotia acquired 9,01,090 shares (8.19%) from Shree Krishna Infrastructure Limited
  • Reclassification: Shree Krishna Infrastructure Limited reclassified from "Promoter Group" to "Public" category approved by BSE on October 24, 2025
  • No material changes affecting financial position between year-end and report date

Financial and Operational Impact

  • Capital structure: No change in share capital during FY 2025-26
  • Cash flow: Net decrease in cash and cash equivalents of ₹117.33 lakhs
  • Related party transactions: Salary payments to relatives of KMP totaling ₹21.80 lakhs
  • Loans and advances: ₹949.39 lakhs outstanding to others, with ₹938.79 lakhs principal overdue for more than 90 days

Governance and Compliance

  • Board composition: 4 directors (1 executive, 1 non-executive, 2 independent)
  • Committee meetings: Audit Committee (4), NRC (2), SRC (1) held during the year
  • Policies: All required policies published on company website
  • Auditor reports: Statutory and secretarial audit reports without any qualifications
  • Whistleblower policy: No complaints received during the year
  • Sexual harassment policy: No complaints received during the year

Forward-looking Statements

Management Discussion and Analysis section discusses industry outlook, government initiatives, and digital transformation trends in media and entertainment sector, but contains cautionary statements about forward-looking information.