Related Party Transactions Details

Total value of transactions during the reporting period: ₹31.75 lakh

Transaction Breakdown:

1. Babri Polypet Private Limited (Subsidiary Company, PAN: AAGCB0917Q)

  • Type: Purchase of goods or services
  • Value during reporting period: ₹10.07 lakh
  • Opening balance: ₹3.34 lakh
  • Closing balance: ₹3.93 lakh

2. Mr Kamal Agarwal (Managing Director, PAN: AARPA6333P)

  • Type: Remuneration
  • Value during reporting period: ₹1.60 lakh
  • Opening balance: ₹0.27 lakh
  • Closing balance: ₹0.27 lakh

3. Mrs Renu Agarwal (Wife of Managing Director, PAN: AANPA6514E)

  • Type: Remuneration
  • Value during reporting period: ₹4.60 lakh
  • Opening balance: ₹0.77 lakh
  • Closing balance: ₹0.77 lakh

4. Ms Mimansha Mittal (Daughter in Law of Managing Director, PAN: BCZPM8883lм)

  • Type: Remuneration
  • Value during reporting period: ₹4.60 lakh
  • Opening balance: ₹0.77 lakh
  • Closing balance: ₹0.77 lakh

5. Mr Raushan Kumar Sharma (Chief Financial Officer, PAN: BTBPS2289A)

  • Type: Remuneration
  • Value during reporting period: ₹6.39 lakh
  • Opening balance: ₹1.07 lakh
  • Closing balance: ₹1.07 lakh

6. Ms Muskaan Suhag (Company Secretary & Compliance Officer, PAN: PIVPS0137J)

  • Type: Remuneration
  • Value during reporting period: ₹3.72 lakh
  • Opening balance: ₹0.62 lakh
  • Closing balance: ₹0.62 lakh

7. Kusum Sharma (Independent Director, PAN: JQXPS 2922H)

  • Type: Any other transaction (Sitting Fees)
  • Value during reporting period: ₹0.22 lakh
  • Opening balance: ₹0.11 lakh
  • Closing balance: ₹0.00 lakh

8. Arun Nevatia (Independent Director, PAN: AAJPN7322F)

  • Type: Any other transaction (Sitting Fees)
  • Value during reporting period: ₹0.33 lakh
  • Opening balance: ₹0.11 lakh
  • Closing balance: ₹0.00 lakh

9. Gaurav Kumar Gupta (Independent Director, PAN: AllPG9913E)

  • Type: Any other transaction (Sitting Fees)
  • Value during reporting period: ₹0.22 lakh
  • Opening balance: ₹0.11 lakh
  • Closing balance: ₹0.00 lakh

Regulatory Compliance Information

  • All transactions marked as "NA" for audit committee approval and ratification columns
  • Disclosure made available on company website
  • Filed with BSE Limited on 28th May, 2026
  • Signed by Muskaan Suhag, Company Secretary & Compliance Officer (Membership No: A75927)

Financial Impact

Total transactional value of ₹31.75 lakh for the half-year period ending March 31, 2026, comprising primarily of remuneration payments to key management personnel and directors, and goods/services purchases from subsidiary.