38th AGM notice and annual report filed for FY2025-26
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
38th annual report and AGM notice filed for FY ended March 2026. AGM on 24 September via video conferencing. Items include 3 director appointments, shifting registered office from Chennai to Jaipur, new secretarial auditor, and related party deals up to Rs 50 crore each. Sales rose to Rs 826.34 lakh. Profit of Rs 655.22 lakh came from a one-time gain of Rs 1610.25 lakh (group balance write-back). No dividend. Weak orders and high gold prices hit operations.
Operations loss-making; reported profit comes entirely from a one-time write-back. Shareholders to vote on new directors, office relocation, and Rs 50 crore related party deals.