Financial Performance
Revenue: ₹26,19,84,000 for FY 2025-26 (compared to ₹28,39,38,226 in FY 2024-25)
Expenditure: ₹26,10,75,000 for FY 2025-26 (compared to ₹28,14,93,236 in FY 2024-25)
Profit Before Tax: ₹9,09,000 for FY 2025-26 (compared to ₹24,44,990 in FY 2024-25)
Provision for Taxation: ₹3,13,000 for FY 2025-26 (compared to ₹1,13,806 in FY 2024-25)
Profit After Tax: ₹5,96,000 for FY 2025-26 (compared to ₹23,31,184 in FY 2024-25)
Earnings Per Share (Basic & Diluted): ₹8.57 for FY 2025-26 (compared to ₹33.49 in FY 2024-25)
No dividend was recommended for the year to conserve resources.
Capital Structure
Authorized Share Capital: ₹3,50,00,000 divided into 35,00,000 equity shares of ₹10 each
Paid-up Share Capital: ₹6,96,000 divided into 69,600 equity shares of ₹10 each
Board Changes
Resignations during FY 2025-26:
- Mr. Brijeshkumar Vasantlal Rajgor (Executive Director & CFO) - resigned February 26, 2026
- Mr. Vasantkumar Shankarlal Rajgor (Managing Director) - resigned February 26, 2026
- Ms. Bhagyashri Brijeshkumar Rajgor (Non-Executive Non-Independent Director) - resigned March 9, 2026
- Mr. Amrutbhai Punjabhai Desai (Non-Executive Independent Director) - resigned March 18, 2026
New Appointments during FY 2025-26:
- Mr. Lalaram (Managing Director) - appointed February 25, 2026
- Ms. Shobha (Non-Executive Non-Independent Director) - appointed March 10, 2026
- Mr. Virendra Thakor (Non-Executive Independent Director) - appointed March 18, 2026
Current Board Composition
- Mr. Lalaram - Managing Director & CFO
- Ms. Shobha - Non-Executive Non-Independent Director
- Mr. Virendra Thakor - Non-Executive Independent Director
- Ms. Arzoo Raghubhai Rabari - Non-Executive Independent Director
Key Managerial Personnel
- Ms. Rachna Gupta - Company Secretary & Compliance Officer
Auditor Changes
Statutory Auditors: M/s V S S B & Associates resigned effective August 10, 2026. The board recommends appointing M/s S K Bhavsar & Co (Firm Registration No. 0145880W) as statutory auditors for 5 years from conclusion of AGM until 2031 AGM.
Secretarial Auditors: M/s Dharti Patel & Associates appointed as secretarial auditors for 5 consecutive financial years from 2026-27 to 2030-31.
Internal Auditors: M/s R. B. Tanna & Co resigned due to professional commitments. Company is in process of appointing new internal auditor.
AGM Details
Date: Monday, September 28, 2026
Time: 12:30 PM
Venue: Registered Office at A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad-380015, Gujarat
Book Closure: September 22, 2026 to September 28, 2026 (both days inclusive)
AGM Agenda
Ordinary Business:
1. Adoption of Financial Statements for FY 2025-26
2. Re-appointment of Mr. Lalaram [DIN: 11567944] as Director liable to retire by rotation
3. Appointment of M/s S K Bhavsar & Co as Statutory Auditors for 5 years
Special Business:
4. Appointment of Mr. Lalaram [DIN: 11567944] as Managing Director for 5 years (February 25, 2026 to February 24, 2031)
5. Regularization of Ms. Shobha [DIN: 11567527] as Non-Executive Non-Independent Director
6. Regularization of Mr. Virendra Thakor [DIN: 10754153] as Independent Director for 5 years (March 18, 2026 to March 17, 2031)
7. Appointment of M/s Dharti Patel & Associates as Secretarial Auditors for 5 years (2026-27 to 2030-31)
Shareholding Pattern (as of March 31, 2026)
- NRIs: 4,694 shares (6.74%)
- Bodies Corporate: 19,660 shares (28.25%)
- HUF: 606 shares (0.87%)
- Others: 44,640 shares (64.14%)
- Promoters: 0 shares (0%)
Dematerialization Status
- Electronic Holding in NSDL: 132 shares
- Electronic Holding in CDSL: 19,640 shares
- Physical Holding: 49,828 shares
Other Material Information
- The company received reclassification request from Ardent Ventures LLP from Promoter Group to Public category
- No material changes affecting financial position occurred after year-end
- Company has no subsidiaries, joint ventures, or associate companies
- No deposits were accepted within meaning of Section 73 of Companies Act, 2013
- No significant material orders were passed by regulators/courts
- Company is engaged in wholesale trading of agricultural commodities
Financial Impact
Financial impact of director appointments and auditor changes not quantified in the disclosure.