43rd Annual Report FY25-26 with AGM notice on 20 Aug 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
43rd Annual Report for FY25-26 filed with AGM notice for 20 Aug 2026 at 11 AM. Net profit nearly doubled to Rs 10.51 lakh from Rs 5.98 lakh; total income Rs 59.88 lakh versus Rs 55.87 lakh. No dividend declared. Key resolutions: appoint SMGA and Co as statutory auditors for 5 years, appoint Varsha Jain as new Whole Time Director cum CFO at Rs 25000 per month replacing Ashok Kumar who stepped down from executive role due to health reasons. Amit Gupta and Ashok Kumar offer themselves for re-appointment as directors.
Profitability improved but company remains small with no dividend; routine board changes unlikely to materially move stock.