Key Dates and Events

  • AGM Date: Thursday, 9th July, 2026 at 12:00 noon
  • AGM Mode: Video Conferencing/OAVM without physical presence
  • Book Closure: 3rd July, 2026 to 9th July, 2026 (both days inclusive)
  • Cut-off Date for voting: Thursday, 2nd July, 2026
  • Remote e-voting period: 6th July, 2026 (9:00 AM) to 8th July, 2026 (5:00 PM)
  • Board Meeting Date for approval: 22nd May, 2026

Financial Highlights (₹ in Lakhs)

| Particulars | FY 2025-26 | FY 2024-25 |

| Other Income | 796.20 | 720.76 |

| Total Income | 797.58 | 760.76 |

| Total Expenditure | 291.54 | 414.48 |

| Profit before tax (Continuing) | 506.04 | 346.28 |

| Tax Expenses | 88.47 | 118.69 |

| Profit after tax | 417.57 | 227.59 |

Business Performance and Operations

  • Revenue from operations: ₹1.38 lakhs (Previous year: ₹40 lakhs)
  • Company continued operations in real estate development and allied business activities
  • No change in nature of business during the financial year
  • Actively exploring prospective development projects and investment opportunities in real estate sector
  • No material changes or commitments affecting financial position between year-end and report date

Dividend and Reserves

  • No dividend recommended for FY 2025-26 to conserve financial resources
  • No amount transferred to General Reserve
  • Profit of ₹417.57 lakhs retained in Statement of Retained Earnings

Share Capital and Corporate Structure

  • No shares allotted, bought back, or issued as sweat equity/stock options/bonus during the year
  • Paid-up equity share capital: ₹39,000 lakhs (3,90,00,000 shares of ₹1 each)
  • No subsidiaries, joint ventures, or associate companies
  • No changes to Memorandum or Articles of Association

Board of Directors and Key Managerial Personnel

Board Composition (as on date):

1. Mr. Gaurav Swarup - Chairman

2. Mr. Hartaj Sewa Singh - Vice Chairman

3. Mr. Ashutosh Gupta - Nominee Director

4. Mr. P. Samy Kungumaraju - Nominee Director

5. Mr. Gaurav Lodha - Independent Director

6. Dr. Rishabh Chand Lodha - Independent Director

7. Mr. Atul Seksaria - Independent Director

8. Ms. Shukla Bansal - Independent Director

Key Managerial Personnel:

1. Mr. Bhuwan Chaturvedi - Chief Executive Officer

2. Mr. Ankit Garg - Chief Financial Officer

3. Ms. Anuradha Sharma - Company Secretary

Directors Retiring by Rotation:

  • Mr. Gaurav Swarup (DIN: 00374298)
  • Mr. Ashutosh Gupta (DIN: 09043439)

AGM Business Items

Ordinary Business:

1. Adoption of Audited Financial Statements for FY 2025-26

2. Re-appointment of Mr. Gaurav Swarup as director liable to retire by rotation

3. Re-appointment of Mr. Ashutosh Gupta as director liable to retire by rotation

Voting Arrangements

  • Facility for remote e-voting provided through NSDL
  • E-voting also available during AGM for members not using remote voting
  • Members who vote remotely cannot vote again at AGM
  • Scrutinizer: Ms. Shruti Garg, Practising Company Secretary

Investments

Mutual Fund Investments (₹ in Lakhs):

  • Kotak Equity Arbitrage Fund Growth: ₹10 Crore
  • SBI Arbitrage Opportunities Fund Growth: ₹10 Crore
  • ICICI Prudential Equity Arbitrage Fund Reg Growth: ₹10 Crore
  • HDFC Arbitrage Fund WP Growth: ₹10 Crore

Asset Position (Key Figures)

  • Property, Plant and Equipment: ₹391 lakhs
  • Right of Use Assets: ₹0 (fully amortized/disposed)
  • Inventories (Leasehold Plot Rights): ₹53,844 lakhs
  • Investments in Mutual Funds: ₹4,34,844 lakhs
  • Bank Balances: ₹5,17,958 lakhs
  • Cash and Cash Equivalents: ₹616 lakhs

Corporate Governance

  • Compliance with SEBI Listing Regulations confirmed
  • Code of Conduct affirmed by all Directors and Senior Management
  • Four Board meetings held during the year
  • Committees constituted: Audit, Nomination & Remuneration, Stakeholders Relationship, CSR

Other Disclosures

  • No deposits accepted from public
  • Shares listed on BSE Limited
  • Annual listing fee paid
  • No significant/material orders from regulators/courts
  • No proceedings under Insolvency and Bankruptcy Code
  • No foreign exchange earnings or outgo

Registered Office and Contacts

RTA: M/s RCMC Share Registry Private Limited, New Delhi

Email for investor grievances: investor.grievances@splindia.co.in