Ador Multiproducts Ltd

KYC/PAN update for physical shares

• SEBI Master Circular HO/38/13/(4)2026 mandates PAN linked to Aadhaar, KYC, and nomination for physical shares.
• Non-updated folios restrict grievances, service requests, and dividend payments.
• Required updates cover PAN, postal address with PIN, email, mobile, demat and bank details.
• Nomination via SH-13; opt-out via ISR-3.
• Submit documents by post to BgSE Financials Limited or electronically to company/RTA.
• Dematerialize shares; transfers won't proceed for physical holdings.
• Electronic payments for dividends have been effective since 1 April 2024.

AGM notice and AR access

• 78th AGM on Sept 16, 2026 at 12:00 IST via video conference.
• AR FY2025-26 and AGM notice sent electronically to registered shareholders.
• Unregistered email shareholders receive web-link and QR code to access the AR.
• Web-link: https://thrivefuturehabitats.com/investors-services/annual-report/ and path provided.
• Cut-off date for member identification: Aug 14, 2026.
• Notice and AR also available on BSE and NSDL e-voting platforms.

Financial highlights

• Standalone revenue from operations: ₹122.32 lakh in FY2025-26, down from ₹217.97 lakh.
• Standalone total income: ₹230.28 lakh in FY2025-26.
• Standalone PBT: ₹-97.83 lakh; PAT: ₹-97.02 lakh.
• Consolidated revenue from operations: ₹122.59 lakh; total income ₹230.47 lakh.
• Consolidated PAT: ₹-102.20 lakh; basic EPS ₹-1.14.
• Dividends: no dividend declared for FY2025-26.
• Year-end cash: ₹2,216.57 lakh.
• Consolidated net cash from operating activities: ₹-336.24 lakh.
• Paid-up capital after promoter preferential allotment: ₹11.32 crore.
• Authorised share capital raised to ₹22 crore.
• Warrants outstanding: 9,312,364; convertible on exercise.
• Aura Flow ceased as subsidiary on 30-Mar-2026; 1908 E Ventures remains.

Capital structure & fundraising

• Authorised share capital increased to ₹22 crore; paid-up ₹11.32 crore.
• 9,312,364 warrants outstanding; convertible into equity on exercise.
• Promoter shares: 66.46 lakh; public: 17.59 lakh.
• Total equity increased through warrant and share issuances.
• Group net debt turned negative due to large cash holdings; gearing negative.

Business developments & strategy

• New promoter group gained control; management changes May 2025.
• Real estate expansion with strategic land acquisitions and JV opportunities.
• Object clause amended to include real estate activities.
• Aura Flow divestment completed; Aura Flow ceased by 30-Mar-2026.
• Promoter and non-promoter preferential allotments executed.

Governance & board changes

• Board refreshed; Arvinder Pasricha appointed Chairman; Vinay Kumar Singh as MD/CFO.
• Independent director Sandeep Ahuja re-appointed; Kumari Singh joined; others resigned.
• Audit Committee and Nomination & Remuneration Committee re-constituted May 2025.
• Secretarial Auditor: Neeta A & Associates; Internal Auditor: Jain Chopra & Co.
• Registered office shifted to Delhi; MCA approved; certificate issued Apr 2026.

Related party transactions

• Material RPT with MD Vinay Kumar Singh; aggregate value up to ₹2 crore per year.
• FY2025-26 RPTs approx. ₹200 lakh; remuneration to be approved; arms length.
• MD remuneration proposed ₹12.50 lakh/month for FY2026-27; previously ₹5 lakh.
• MD to RPT voting: related party does not vote on ordinary resolutions.

Subsidiaries & divestments

• Subsidiary 1908 E Ventures Private Limited remains; Aura Flow ceased.
• Aura Flow not included in consolidation post-sale; entity ceased.
• Form AOC-1 provides details of subsidiary as Annexure E.

Outlook & risks

• Outlook supports growth from personal care and real estate expansion.
• Risks include regulatory changes, input cost volatility, competition, and macro uncertainty.
• Management emphasizes risk management and strong internal controls.

Key outcomes

• Standalone and Consolidated audited results for year ended 31 March 2026 approved with unmodified opinions.
• Clerical typographical error in Standalone Cash Flow Statement corrected; revised results filed.
• Internal Auditor appointed: M/s Jain Chopra & Company for FY2026-27; remuneration Rs 2,00,000 plus taxes.
• Mukut Sharma appointed as Senior Vice President, Assets and SMP; effective 1 June 2026.
• Aura Flow Private Limited divested; not included in consolidated results; 1908 E Ventures included.
• 1908 E Ventures Private Limited included in consolidation; revenue and loss figures disclosed in annexures.
• Board approvals dated May 25, 2026; audit reports issued with unmodified opinions.

Business model & segments

• Formerly Ador Multiproducts Limited; renamed Thrive Future Habitats Limited.
• Consolidation includes 1908 E Ventures Private Limited; Aura Flow ceased to be consolidated as of 30 Mar 2026.

Dematerialisation actions status

• Dematerialisation requests processed; securities listed; certificates mutilated/cancelled; depository registered as owner in records.

Appointment details

• Appointment of Ms. Shobha Joshi as Company Secretary and Compliance Officer, effective July 8, 2026.
• Reason: appointment by Board on recommendation of Nomination and Remuneration Committee.
• Profile: ICSI Associate Member (ACS 24878), B.Com, 17+ years in governance and secretarial matters.
• Experience areas: board matters, ROC filings, secretarial audits, due diligence.
• Disclosures: no relationships with other directors disclosed.