Key Financial Figures - Standalone (₹ lakh)

  • Revenue from Operations: ₹0.00 (previous year: ₹0.00)
  • Other Income: ₹15.63 (previous year: ₹15.63)
  • Total Income: ₹15.63 (previous year: ₹15.63)
  • Operating Expenditure: ₹15.43 (previous year: ₹14.79)
  • Profit before Tax: ₹0.20 (previous year: ₹0.84)
  • Current Tax Provision: ₹1.84 (previous year: ₹1.85)
  • Net Loss: ₹(1.64) (previous year: ₹(1.01))
  • EPS: ₹(0.09) (previous year: ₹(0.06))

Key Financial Figures - Consolidated (₹ lakh)

  • Revenue from Operations: ₹0.00 (previous year: ₹229.69)
  • Other Income: ₹406.69 (previous year: ₹421.67)
  • Total Income: ₹406.69 (previous year: ₹651.36)
  • Profit before Tax: ₹161.17 (previous year: ₹298.09)
  • Tax Expense: ₹61.99 (previous year: ₹76.33)
  • Net Profit: ₹99.18 (previous year: ₹221.76)
  • Attributable to Shareholders: ₹56.06 (previous year: ₹149.90)
  • Non-controlling Interest: ₹70.44 (previous year: ₹160.01)

Subsidiary Performance - Netesoft India Limited (₹ lakh)

  • Total Income: ₹406.69
  • Profit Before Tax: ₹176.60
  • Provision for Taxation: ₹60.15
  • Profit After Taxation: ₹116.45
  • Dividend Paid: ₹30.64
  • Shareholding by Parent: 51%

AGM Details

  • Date: September 25, 2026 (Friday)
  • Time: 11:00 AM IST
  • Mode: Video Conference/Other Audio Visual Means
  • Record Date: September 18, 2026
  • Business:
  • Adoption of audited financial statements
  • Re-appointment of Mrs. Sarayu Somaiya as director retiring by rotation

E-Voting Details

  • Remote e-voting period: September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
  • E-voting during AGM: Available for shareholders attending virtually
  • Scrutinizer: Hardik Savla, Practicing Company Secretary

Dividend Declaration

No dividend recommended for FY 2025-26 due to accumulated losses.

Share Capital

  • Paid-up Share Capital: ₹183.10 lakh (18,31,000 equity shares of ₹10 each)
  • No change in share capital during the year
  • Promoter Holding: Mrs. Sarayu Somaiya holds 69.83% (12,78,530 shares)

Board Composition

  • Mrs. Sarayu Somaiya - Director (DIN: 00153136)
  • Mrs. Jyoti Pandey - Non-Executive Independent Director (DIN: 06779560)
  • Mrs. Namita Ghayal - Non-Executive Independent Director (DIN: 10584740)

Board Committees

  • Audit Committee: Mrs. Jyoti Pandey (Chairman), Mrs. Sarayu Somaiya, Mrs. Namita Ghayal
  • Nomination & Remuneration Committee: Mrs. Jyoti Pandey (Chairman), Mrs. Sarayu Somaiya, Mrs. Namita Ghayal

Management Team

  • Mr. Hemang Joshi - CFO
  • Mr. Basanta Behera - CEO
  • Mr. Nilesh Amrutkar - Company Secretary & Compliance Officer (ceased w.e.f. July 1, 2026)

Related Party Transactions

Transactions with related parties conducted at arm's length and in ordinary course of business. Key transactions include:

  • Dividend received from Netesoft India Limited: ₹15.63 lakh
  • Rent paid to Ganesh Keshav Securities Pvt. Ltd.: ₹0.60 lakh
  • Directors' sitting fees: ₹1.20 lakh

Corporate Governance

  • Company has adopted all mandatory policies including Whistle Blower Policy, CSR Policy, etc.
  • Board evaluation conducted annually
  • Four board meetings held during the year

Internal Financial Controls

Auditors confirmed adequate internal financial controls system is in place and operating effectively.

Material Changes

No material changes or commitments affecting financial position between balance sheet date and report date.

Forward-looking Statements

Management expects growth on consolidated basis in near future based on current policies and strategies.