Related Party Transactions Details
The disclosure includes 17 transactions with related parties for the half-year ended September 2026:
Transactions with Eagle Fibres Limited (PAN: AAECS2583B)
- Purchase of goods/services: Transaction value ₹400.00 lakhs, arm's length basis, value during reporting period ₹0.00, opening balance ₹55.96, closing balance ₹0.00
- Sale of goods/services: Transaction value ₹400.00 lakhs, arm's length basis, value during reporting period ₹6357.90, opening balance ₹275.64, closing balance ₹199.38
- Unsecured Loan: Transaction value ₹400.00 lakhs, arm's length basis, value during reporting period ₹952.64, opening balance ₹408.73, closing balance ₹0.00
Transactions with Eagle Fashion (P) Limited
- Sale of goods/services: Transaction value ₹5000.0, arm's length basis, value during reporting period ₹53.25, opening balance ₹0.00, closing balance ₹13.32
- Unsecured Loan: Transaction value ₹5000.0, arm's length basis, value during reporting period ₹612.80, opening balance ₹0.00, closing balance ₹0.00
Transactions with Vibhuti Synthetics Pvt. Limited
- Advance against Supply: Transaction value ₹5000.0, arm's length basis, value during reporting period ₹1075.28, opening balance ₹0.00, closing balance ₹1075.28
Transactions with JPB Fibres
- Purchase of goods/services: Transaction value ₹50000.00 lakhs, arm's length basis, value during reporting period ₹482.08, opening balance ₹0.00, closing balance ₹5.64
- Sale of goods/services: Transaction value ₹50000.00 lakhs, arm's length basis, value during reporting period ₹155.48, opening balance ₹0.00, closing balance ₹0.54
- Unsecured Loan: Transaction value ₹50000.00 lakhs, arm's length basis, value during reporting period ₹418.64, opening balance ₹0.00, closing balance ₹0.00
Transactions with Sumeet Speciality Chips Limited
- Loans & Advances: Transaction value ₹1800.0, arm's length basis, value during reporting period ₹2777.56, opening balance ₹0.00, closing balance ₹2777.56
- Investment in Shares: Transaction value ₹1800.0, arm's length basis, value during reporting period ₹0.99, opening balance ₹0.00, closing balance ₹0.99
Transactions with Hi Urja Techno LLP
- Purchase of goods/services: Transaction value ₹70.00 lakhs, arm's length basis, value during reporting period ₹4.46, opening balance ₹3.77, closing balance ₹5.5
- Loans & Advances: Transaction value ₹70.00, arm's length basis, value during reporting period ₹1271.93, opening balance ₹62.88, closing balance ₹1334.81
Director Remuneration
- Radheshyam B Jaju (Executive Director): Remuneration approved in AGM, value during reporting period ₹12.00, opening balance ₹8.43, closing balance ₹7.68
- Pratik R Jaju (Executive Director): Remuneration approved in AGM, value during reporting period ₹12.00, opening balance ₹8.43, closing balance ₹7.68
- Mr. Sav Santosh Duragar (Non-executive Director): Director Sitting Fees approved by Board, value during reporting period ₹0.30, opening balance ₹0.00, closing balance ₹0.00
- Mr. Rohan Dipak Bhai Modh (Executive Director): Remuneration approved by Shareholders, value during reporting period ₹12.00, opening balance ₹10.27, closing balance ₹9.45
- Mrs. Prachi A Gandhi (Non-executive Director): Director Sitting Fees approved by Board, value during reporting period ₹0.30, opening balance ₹0.00, closing balance ₹0.00
- Mrs. Ankita Siddharth Shah (Non-executive Director): Director Sitting Fees approved by Board, value during reporting period ₹0.30, opening balance ₹0.00, closing balance ₹0.00
Key Managerial Personnel Transactions
- Anil Kumar Jain (Company Secretary): Remuneration NA, value during reporting period ₹10.65, opening balance ₹0.00, closing balance ₹0.00
- Anil Kumar Jain (Company Secretary): Loan Recover NA, value during reporting period ₹0.00, opening balance ₹0.10, closing balance ₹0.00
- Abhishek Padras (Chief Financial Officer): Remuneration NA, value during reporting period ₹5.07, opening balance ₹0.00, closing balance ₹0.00
- Abhishek Padras (Chief Financial Officer): Loan Recover NA, value during reporting period ₹0.55, opening balance ₹0.20, closing balance ₹0.35
Financial Impact
All transactions are disclosed with specific values during the reporting period and balance changes. The company has indicated that all transactions were conducted at arm's length basis.