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13 Oct 20261 filing
Dematerialisation processing and ownership updates
- Dematerialisation requests processed for the reporting period; accepted/rejected and listed on stock exchanges.
- Physical certificates for dematerialisation mutilated and cancelled after verification; depository's name substituted as registered owner.
- Dematerialisation details table shows NIL entries for the period.
26 Sept 20262 filings
AGM Details
- 13th AGM held on Friday, 25 September 2026 at 11:30 AM via VC/OAVM.
- Cut-off date for voting rights: 18 September 2026.
- Remote e-voting window: 22–24 September 2026.
Key Resolutions
- Item 1: Ordinary resolution to adopt standalone financial statements and reports.
- Item 2: Ordinary resolution to re-appoint Rohit Jitendra Dholakia (rotating).
- Item 3: Ordinary resolution to re-appoint Purvi Prashant Dholakia (rotating).
Voting Results
- Item 1 passed with 100% assent.
- Item 2 passed; 2,640,000 shares disregarded due to interest.
- Item 3 passed; 1,356,000 shares disregarded due to interest.
Director Changes
- Rohit Jitendra Dholakia re-appointed as director (rotating).
- Purvi Prashant Dholakia re-appointed as director (rotating).
AGM Details
- 13th AGM held on 25 September 2026 at 11:30 a.m. via VC/OAVM.
- Record date: 18 September 2026; shareholders on cut-off: 245.
Resolutions
- Resolution 1 (Ordinary): Adopt standalone financial statements and reports.
- Resolution 2 (Ordinary): Re-appoint Rohit Jitendra Dholakia as director.
- Resolution 3 (Ordinary): Re-appoint Purvi Prashant Dholakia as director.
Voting Results
- Resolution 1 passed with 100% in favor; no dissent.
- Resolution 2 passed; 16 votes in favour, 0 against; 2,640,000 shares disregarded.
- Resolution 3 passed; 16 votes in favour, 0 against; 1,356,000 shares disregarded.
Dividend
- No dividend proposed or declared.
Director Changes
- Directors Rohit Jitendra Dholakia and Purvi Prashant Dholakia re-appointed.
Auditors
- No changes in auditors disclosed.
Related Party Transactions
- No material related party transactions disclosed.
Other Material Approvals
- No other material approvals disclosed (e.g., ESOPs, borrowings).
25 Sept 20261 filing
AGM Details
- 13th AGM held on 25 September 2026 at 11:30 A.M. via VC/OAVM.
Resolutions
- Adopt standalone financial statements and related reports for year ended 31 March 2026.
- Re-appointment of Rohit Jitendra Dholakia on retirement by rotation.
- Re-appointment of Purvi Prashant Dholakia on retirement by rotation.
Voting & Scrutiny
- Voting results to be shared separately and uploaded on the company's website.
- Scrutinizer appointed for remote and venue voting.
3 Sept 20261 filing
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
2 Sept 20262 filings
Financial highlights
- Total income 3047.38 Lakhs; up 6.84%.
- Revenue from operations 3037.67 Lakhs; up 7.00%.
- Profit before tax 156.31 Lakhs; up 3.96%.
- Profit after tax 116.97 Lakhs; up 4.34%.
- EPS 4.30; up 4.37%.
- Capital actions: bonus issue 3:1; paid-up ₹10.88 Crore; authorized ₹15 Crore.
Operations & market
- Single packaging segment; core business unchanged.
- Inventory ₹665.15 Lakhs; trade receivables ₹756.30 Lakhs.
- No change in nature of business.
- Total employees 13 as of 31 Mar 2026.
Debt & liquidity
- Short-term borrowings ₹552.68 Lakhs; long-term ₹110.02 Lakhs.
- Total borrowings ₹662.70 Lakhs; cash ₹1.44 Lakhs.
- Inventories pledged as security for bank overdraft.
- Overdraft facility backed by promoter guarantees.
Governance
- Board: six directors; Jainam Dholakia resigned May 16, 2025.
- Independent Directors: Tushar Shah and Naman Patel.
- Audit Committee: 3 members; chaired by Tushar Shah; met 4 times.
Remuneration & people
- MD/WTD remuneration up 160% in 2025-26; CFO down 57.34%.
- Total employees 13; 5 KMP.
- Remuneration policy available on company website.
Outlook and risks
- Outlook positive due to urbanisation and e-commerce.
- Risks include raw material volatility and regulatory changes.
- Focus on efficiency and value-added offerings.
Other disclosures
- SME listing on BSE; annual listing fees paid.
- Secretarial audit engaged; Annexure C.
- Statutory auditors appointed for 5-year term to 2029-30.
AGM Details
- 13th AGM on 25 September 2026 at 11:30 AM via VC/OAVM.
Record/Close Dates
- Register of members and share transfer books closed 19–25 September 2026 (inclusive).
Voting Window & Eligibility
- Remote e-voting opens 22 September 2026 at 09:00, ends 24 September 2026 at 17:00.
- Eligibility cut-off date for voting is 18 September 2026.
Notice Availability
- Notice and Annual Report circulated electronically; available on company and BSE websites.
21 Aug 20263 filings
AGM Details
- AGM scheduled for Friday, 25 September 2026.
- Book closure from 19 September 2026 to 25 September 2026.
- Record date fixed as 18 September 2026.
- Time and mode of meeting not disclosed.
AGM date and closure
- 13th AGM scheduled for 25 September 2026; book closure 19–25 September 2026 (inclusive).
Key Decisions
- Allotment of bonus shares to eligible shareholders per terms approved by shareholders.
- 13th AGM to be held on Friday, 25 September 2026.
- Register of Members and Share Transfer Books close 19 Sept 2026 to 25 Sept 2026 (inclusive).
- Board's Report and annexures for financial year ended 31 March 2026.
- Notice convening the 13th AGM of the Company.