VK Global Industries FY26 Net Profit ₹9.91 Lakh

Revenue from Operations: ₹99.21 lakh (Previous Year: ₹5.91 lakh)
Other Income: ₹5.61 lakh (Previous Year: ₹7.08 lakh)
Depreciation & Amortization: ₹10.57 lakh (Previous Year: ₹3.71 lakh)
Profit Before Tax: ₹13.36 lakh (Previous Year: Loss of ₹41.24 lakh)
Deferred Tax Expense: ₹3.45 lakh (Previous Year: ₹1.98 lakh)
Profit After Tax: ₹9.91 lakh (Previous Year: Loss of ₹43.22 lakh)
Earnings Per Share (EPS): ₹0.23 (Previous Year: ₹(1.02))
Total Paid-up Share Capital: ₹4.24 crore (42,37,900 equity shares of ₹10 each; unchanged from previous year).
The entire profit of ₹13.36 lakh was transferred to the brought forward balance in the Statement of Profit and Loss; no transfer to General Reserve was made.
No dividend was recommended for the financial year under review due to accumulated losses and future fund requirements.

FY 2025-26 was the first full year of commercial operations for the company's new hydroponic farming vertical, which commenced on 1st March 2025.
The operational facility is located at Industrial Model Town, Faridabad, Haryana, and comprises:
A naturally ventilated poly house of 1,728 sqm.
A fully automated fan-and-pad Nutrient Film Technique (NFT) house of 1,680 sqm.
The company achieved 70% production capacity utilization in its first full year.
It obtained an FSSAI (Food Safety and Standards Authority of India) license for its farm products.
A focused digital and e-commerce marketing strategy was implemented, supplying fresh, residue-free vegetables across Delhi-NCR.
The Board is considering an expansion plan to increase the product mix and achieve a significant improvement in the scale of operations to meet rising market demand.

The 33rd AGM will be held on Tuesday, 22nd September 2026, at 04:00 PM (IST).
The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance, pursuant to MCA circulars.
The deemed venue is the Registered Office at Plot No. 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana-121003.
Business to be Transacted:

1. Ordinary Business: Adoption of Audited Financial Statements for FY ended 31st March 2026 and the Reports of Directors and Auditors.

2. Ordinary Business: Re-appointment of Mr. Rahul Jain (DIN: 00442109) as a Managing Director liable to retire by rotation.

The Remote e-Voting period for shareholders is from Saturday, 19th September 2026, at 09:00 AM to Monday, 21st September 2026, at 05:00 PM.
The Cut-off date for determining members entitled to vote is Tuesday, 15th September 2026.
The Register of Members and Share Transfer Books will remain closed from Wednesday, 16th September 2026 to Tuesday, 22nd September 2026 (both days inclusive).

The filing is made pursuant to Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015.
BSE Limited approved a waiver of Standard Operating Procedure (SOP) fines aggregating to ₹12,75,580 (inclusive of GST) levied for past non-compliances. The exchange waived ₹12,56,700, and the company paid the balance amount of ₹18,880. The matter is disposed of.
The company has complied with the provisions for sending the Annual Report and AGM notice electronically to members whose email addresses are registered.
The company confirms it has no subsidiaries, joint ventures, or associate companies.

Board Composition (4 Directors):
Mr. Rahul Jain: Executive Chairman-cum-Managing Director (Retiring by rotation; seeking re-appointment)
Mr. Rohit Jain: Non-Executive Director
Mr. Amit Jain: Non-Executive Independent Director
Mrs. Kiran Arora: Non-Executive Independent Director (Woman Director)
Key Managerial Personnel:
Mr. Rahul Jain: Chairman-cum-Managing Director
Mr. Ashish Jain: Chief Financial Officer
Mr. Saurabh Gupta: Company Secretary & Compliance Officer
Mr. Rahul Jain did not draw any remuneration from the company during the year except for sitting fees for board/committee meetings. He holds 521,000 equity shares in the company.

Statutory Auditors: M/s. Jain Jain & Associates, Chartered Accountants (FRN: 009094N). Their appointment is for five years, from FY 2023-24 to FY 2027-28. Their audit report contains no adverse remarks.
Internal Auditors: M/s. Saurabh R D & Associates, Chartered Accountants.
Secretarial Auditors: M/s. P.C. Jain & Co., Company Secretaries (FRN: P2016HR051300). Their appointment is for five years, from FY 2025-26 to FY 2029-30. Their secretarial audit report contains no adverse remarks or qualifications.

Registrar and Transfer Agent: Beetal Financial & Computer Services Private Limited, New Delhi.
Bankers: HDFC Bank Limited.
The company has 9 employees on its rolls as of 31st March 2026.
Provisions for Corporate Social Responsibility (CSR) are not applicable to the company.
The company has no outstanding deposits from the public.