Key Quantitative Figures

  • Total Income: ₹143.84 lakh (FY26) vs ₹143.09 lakh (FY25)
  • Total Expenses: ₹62.54 lakh (FY26) vs ₹37.05 lakh (FY25)
  • Profit Before Tax: ₹78.04 lakh (FY26) vs ₹100.64 lakh (FY25)
  • Profit After Tax: ₹61.69 lakh (FY26) vs ₹80.99 lakh (FY25)
  • EPS (Basic & Diluted): ₹2.06 (FY26) vs ₹2.70 (FY25)
  • Authorized Share Capital: ₹360 lakh (36,00,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹300 lakh (30,00,000 equity shares of ₹10 each)
  • Property, Plant & Equipment: ₹6.39 lakh (Net Block)
  • Investment Property: ₹4,411.63 lakh (Land & Building)
  • Cash & Cash Equivalents: ₹1,703.64 lakh
  • Current Investments: ₹760.98 lakh

Dates of Action

  • Board Meeting Date: 30/05/2026 (approved financial statements)
  • AGM Date: 30/06/2026 at 10:00 AM
  • Venue: M Hotel, D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008
  • Book Closure: 24/06/2026 to 30/06/2026 (both days inclusive)
  • E-voting Period: 27/06/2026 (9:00 AM) to 29/06/2026 (5:00 PM)
  • Cut-off Date for Voting: 23/06/2026

Parties Involved

  • Statutory Auditors: M/s. Seshadry & Company, Chartered Accountants
  • Secretarial Auditors: M/s. Ganga Anil Kumar & Associates, Practicing Company Secretaries
  • Scrutinizer: Mr. Ganga Anil Kumar, Practicing Company Secretary
  • RTA: Aarthi Consultants Private Limited
  • E-voting Provider: Central Depository Services (India) Limited (CDSL)
  • Bankers: HDFC Bank Ltd

Business Operations Update

The company has surrendered its NBFC certificate of registration to RBI and ceased non-banking finance business. No fresh loans were issued during the year, with activities limited to collecting outstanding dues from borrowers. Current revenue consists only of rental income (₹133.43 lakh) and dividend income (₹3.30 lakh). The company is planning to venture into real estate and infrastructure development sector.

Dividend Declaration

No dividend recommended for FY 2025-2026 with intention to retain profits.

Corporate Governance

  • Board comprises 5 members: 1 Executive Director (MD), 3 Independent Directors, and 1 Non-Executive Woman Director
  • Key Managerial Personnel: M. Murali Krishna (MD), M. Anil Kumar (Company Secretary & Compliance Officer), Chaya Devi G (CFO)
  • Board committees: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
  • No fraud reported by statutory auditors
  • No material orders passed by regulators/courts

Capital Structure Impact

No change in share capital during the year. No equity shares issued, bought back, or otherwise transacted.

E-voting Details

  • EVSN: 260606003
  • CDSL e-voting platform: https://www.evotingindia.com
  • Scrutinizer: Mr. Ganga Anil Kumar (CP No. 26347, M No. F11250)

Financial Impact Assessment

Decreased profitability attributed to bad debts write-off of ₹180 lakh and increased expenses. The company maintains adequate liquidity with cash equivalents of ₹1,703.64 lakh and no outstanding borrowings.