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13 Oct 2026 2 filings
Dematerialisation activities
Dematerialisation requests processed; confirmations sent to depositories.
Securities dematerialised listed on exchanges where earlier issues are listed.
Physical certificates for dematerialisation mutilated and cancelled after verification.
Depository name substituted as registered owner in records within prescribed timelines.
No brief for this announcement. This type of announcement aren’t summarised. View the original using the link below
30 Sept 2026 1 filing
Order details
Awarding entity: Deputy Commissioner of Income Tax, Central Circle-15, New Delhi.
Nature: IT Act 271DA order for AY 2018-19; Rs 20.92 lakh for FY 2017-18 (269ST).
Geography: Domestic (India).
Date of order: 29 September 2026; receipt on 30 September 2026.
Impact: Company evaluating; no significant adverse impact on finances or operations.
28 Sept 2026 3 filings
AGM Details
34th AGM held on 28 September 2026 via VC/OAVM.
Cut-off date for voting was 21 September 2026.
Remote e-voting open 25–27 September 2026.
Notice of AGM dated 14 August 2026.
Electronic transmission of annual report completed 03 September 2026.
Resolutions and outcomes
Ordinary: Receive, consider, and adopt financial statements; approved.
Ordinary: Reappointment of the director retiring by rotation; approved.
Special: Sale of land (substantially the undertaking); approved.
Special: Disposal of undertaking; approved.
Directors and auditors
Director by rotation offered for re-appointment; approved.
Auditors: No change in statutory auditor disclosed.
AGM Details
Date and time: 28 September 2026, 01:00 PM IST; mode: VC/OAVM.
Quorum present: 45 members attended via VC/OAVM.
Resolutions
Ordinary resolution to adopt standalone and consolidated financial statements for year ended 31 March 2026.
Ordinary resolution to re-appoint Mr. Mahesh Mehra as Whole-time Director, retiring by rotation.
Special resolution to authorise sale of land under Section 180(1)(a).
Special resolution to dispose of the undertaking under Section 180(1)(a) of the Companies Act.
Voting status
Voting results to be announced within 48 hours of conclusion.
No ballot papers; e-voting conducted at AGM.
Director changes
Mr. Mahesh Mehra re-appointed as Whole-time Director.
AGM Details
34th AGM held on 28 September 2026 at 01:00 P.M. via VC/OAVM.
Quorum: 45 members present via VC/OAVM.
Resolutions and voting status
Resolution 1 (Ordinary): Adopt financial statements; results to be announced within 48 hours.
Resolution 2 (Ordinary): Rotation-based appointment of Mahesh Mehra; eligible for re-appointment.
Resolution 3 (Special): Sale of land, substantially the whole undertaking, under Section 180(1)(a).
Resolution 4 (Special): Disposal of undertaking under Section 180(1)(a).
5 Sept 2026 2 filings
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
3 Sept 2026 2 filings
Financial snapshot
Standalone total income: 195.19 Lakhs in FY2025-26.
Standalone net profit after tax: 2.30 Lakhs; prior year loss 74.68.
Consolidated total income: 198.61 Lakhs; prior year 35.59.
Consolidated net profit after tax: 32.77 Lakhs.
Consolidated EPS: 9.46 Rs.
Dividend declared: No dividend for FY2025-26.
Revenue and segments
Revenue from operations: 89.89 Lakhs.
Capital structure & liquidity
Borrowings (end of year): 1,377.84 Lakhs.
Equity share capital: 3,463.06 Lakhs; 3,46,306 shares.
Cash and cash equivalents: 61.63 Lakhs.
AGM Details
Date and time: 28 September 2026 at 01:00 PM.
Mode: VC/OAVM; venue deemed at registered office.
Record closure: 22–28 September 2026 for share register.
e-voting cut-off: 21 September 2026.
Remote e-voting window: 25–27 September 2026 (09:00–17:00).
Limited VC/OAVM join: first-come basis up to 1000 members.
Resolutions put to vote
Ordinary: Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
Ordinary: Re-appointment of Mahesh Mehra as Whole-time Director (retiring by rotation).
Special: Land sale at Hothi Village on slump sale basis; board authorized to finalize documents.
Special: Disposal of Kaushalya Heritage hotel undertaking on slump sale basis.
Special: Board delegation to committees/officers to execute agreements and related documents.
Voting status
Voting results not provided in this notice.
Results to be announced on company/stock exchange websites.
Director details
Director Mahesh Mehra seeking re-appointment; DIN 00086683, first appointed in 1992.