Key Quantitative Figures

  • Revenue from Operations FY 2025-26: ₹2,510.23 Lakhs (compared to ₹2,076.49 Lakhs previous year)
  • Other Income: ₹31.06 Lakhs (₹30.95 Lakhs previous year)
  • Total Expenses: ₹2,363.88 Lakhs (₹1,940.84 Lakhs previous year)
  • Profit before Depreciation, Finance Cost and Tax: ₹241.78 Lakhs (₹225.79 Lakhs previous year)
  • Profit before Tax: ₹177.41 Lakhs (₹166.60 Lakhs previous year)
  • Net Profit after Tax: ₹131.03 Lakhs (₹123.91 Lakhs previous year)
  • Earnings per Share (EPS): ₹4.04

Dates of Action

  • Annual General Meeting Date: 26th August 2026 (11:30 AM to 12:10 PM)
  • Proceedings Submission Date: 27th August 2026 at 12:08:52 PM
  • Notice Date: 4th August 2026
  • Financial Year Ended: 31st March 2026

Parties Involved

  • BSE Limited (Stock Exchange)
  • Singhi & Co (Statutory Auditors)
  • Mr. D Venkateswarlu (Secretarial Auditor and Scrutinizer)
  • Board of Directors:
  • Mr. Ranjeet Kumar Solanki (Chairman & Managing Director, DIN: 00922338)
  • Mr. Ramachandran Venkata Subramanian (Independent Director & Audit Committee Chairman)
  • Mr. Praveen Kumar Kiran Raj (Independent Director, DIN: 10056121)
  • Ms. Shraddha (Whole-time Director & CFO)
  • Ms. Raashi Jain (Whole-time Director, DIN: 09759926)
  • Ms. Hemalatha (Non-executive Director, DIN: 03280185)

Explanation for Delay

The delay in submission of AGM proceedings was due to inadvertent misinterpretation of the applicable disclosure timeline. The company understood the timeline to be within 24 hours from conclusion of the meeting based on earlier practice, while the actual requirement is within 12 hours as per revised regulatory requirements. The disclosure was submitted on August 27, 2026 at 12:08:52 PM, approximately 22 hours and 38 minutes after meeting conclusion.

Business Operations and Products

Company operates in barcode, RFID, and identification solutions including:

  • Barcode labels and product labels
  • Barcode ribbons and printers
  • Barcode scanners
  • RFID products
  • ID card printing products
  • Patient wristbands
  • Self-adhesive tape products

Serves industries including logistics, manufacturing, packaging, warehousing, retail, healthcare, pharmaceuticals, and automotive.

AGM Proceedings Details

  • Meeting commenced at 11:30 AM and concluded at 12:10 PM
  • 12 members present in person
  • Quorum requirements satisfied
  • No adverse comments/qualifications from Statutory Auditors or Secretarial Auditors
  • No queries raised by members during meeting

Resolutions Passed

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 (Ordinary Resolution)

2. Appointment of director in place of Ms Raashi Jain (DIN: 09759926) who retires by rotation (Ordinary Resolution)

3. Appointment of director in place of Ms Hemalatha (DIN: 03280185) who retires by rotation (Ordinary Resolution)

4. Re-appointment of Mr Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director (Special Resolution)

Compliance Actions Taken

  • Company has strengthened internal monitoring and compliance mechanism
  • Assured Exchange of timely compliance with SEBI LODR Regulations going forward
  • Submitted revised corporate announcement with explanation for delay

Voting Details

  • Remote e-voting facility provided to members
  • Scrutinizer appointed: Mr. D Venkateswarlu, Practising Company Secretary
  • Voting results to be declared after receipt of Scrutinizer's report
  • Results will be uploaded on company website and intimated to BSE