Showing the latest 10 filings. Sign in to filter or browse the full history.
Showing 10 of 24 filings.
24 Aug 20262 filings
Book Closure and AGM Details
- Book closure for two days: 19 September to 20 September 2026 (inclusive).
- Purpose: to determine shareholders entitled to attend the AGM on 25 September 2026 at 11 AM.
- Record/electronic voting cut-off: 18 September 2026 for voting entitlement.
- Event date: AGM scheduled 25 September 2026 at 11:00 AM via VC/OAVM.
- Security type: Equity shares.
AGM Details
- AGM on 25 September 2026 at 11:00 AM via VC/OAVM.
- Members' Register closed 19-20 September 2026.
- 18 September 2026 is the cut-off to determine entitlement to attend and vote.
- E-voting arranged with MUFG Intime India; opens 22 Sept 2026 9:30 AM, closes 24 Sept 2026 5 PM.
- Annual Report and AGM notice will be mailed to shareholders in due course.
21 Aug 20261 filing
Governance and AGM actions
- Secretarial Audit Report for FY2025-26 noted by the Board.
- Remuneration recommended for Statutory Auditors M/s K. Gopal Rao & Co to shareholders for FY2026-27.
- Certificate on Corporate Governance issued by Statutory Auditors noted.
- Directors' Report approved with AGM Notice.
- AGM fixed for 25 Sept 2026 at 11:00 AM IST via video conferencing.
- Members register closed from 19 to 20 Sept 2026.
- Cut-off date to determine entitlement: 18 Sept 2026.
- E-voting facilities for shareholders via MUFG Intime India platform.
- E-voting window: 22 Sept 2026 9:30 AM to 24 Sept 2026 5 PM.
- Shri A. Kumar Reddy appointed Scrutinizer for E-voting.
13 Aug 20263 filings
Meeting Details
- Board meeting on 21 August 2026 at 3:00 PM, at Corporate Office, Wellington Plaza, Chennai.
- Location: Wellington Plaza No.90, Room No.16, Ground Floor, Anna Salai, Chennai 600002.
Key Agenda Items
- Consider approval of Secretarial Audit Report for 2025-26.
- Convene AGM on 25 September 2026 at 11:00 AM through VC/OAVM.
- Finalize activities related to forthcoming AGM.
Other Notes
- AGM details include date and venue; meeting is scheduled at Chennai.
Financial results and secretarial auditor
- Unaudited financial results approved for quarter ended 30 June 2026.
- Limited Review Certificate dated 13 August 2026 issued by M/s K. Gopal Rao & Co.
- Re-appointment of Mr A. Kumar Reddy (FCS-7162) as Secretarial Auditor for FY 2026-27, approved on Audit Committee recommendation.
Key financials
- Quarter ended 30 Jun 2026: standalone unaudited; Total Income ₹15.22 lakh.
- Revenue from Operations ₹11.84 lakh; Other Income ₹3.38 lakh.
- Total expenses ₹16.81 lakh; Purchases ₹9.39 lakh.
- Employee benefits ₹2.70 lakh; Other expenses ₹4.72 lakh.
- PBT ₹-1.59 lakh; Net profit ₹-41.59 lakh.
- EPS basic ₹-0.03; diluted ₹-0.03.
- Paid up equity capital ₹460.00 lakh; face value ₹10.
- Operations relate to one segment: Trading of packaging materials.
Audit & governance
- Independent Auditor's Limited Review by K. Gopal Rao & Co dated 13 Aug 2026.
- Board approved standalone results in meeting on 13 Aug 2026.
20 Jul 20261 filing
Dematerialisation status
- Dematerialisation requests for quarter ended 30 June 2026 processed and confirmed to depositories (accepted/rejected).
- Securities dematerialised listed on stock exchanges where earlier issues are listed.
- Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted in register within timelines.