Labelkraft Technologies Ltd

Demat/Remat status

• Regulation 74(5) not applicable; all shares are in demat form.
• No rematerialisation requests were received during quarter ended 30 September 2026.

AGM Details

• Held on 26 August 2026 at 11:30 IST, physically at Bangalore address.
• Remote e-voting facility used; meeting concluded at 12:10 IST.
• Proceedings submitted to stock exchange on 27 August 2026; delay due to timeline misinterpretation.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for FY ended 31 March 2026.
• Ordinary: Re-appoint Raashi Jain as director by rotation.
• Ordinary: Re-appoint Hemalatha as director by rotation.
• Special: Re-appoint Praveen Kumar Kiran Raj as Non-Executive Independent Director.

Voting results

• Results to be declared after Scrutinizer’s report and uploaded on the company site and BSE.
• No questions raised by members during the meeting.

Director changes

• Raashi Jain re-appointed as Director following rotation.
• Hemalatha re-appointed as Director following rotation.
• Praveen Kumar Kiran Raj appointed as Non-Executive Independent Director.

AGM Details

• Date and time: 26 August 2026, 11:30 AM IST.
• Mode: Physical AGM at registered office.
• Record date: 19 August 2026 (cut-off).
• Shareholders on record: 155.

Resolutions and voting outcomes

• Adoption of Audited Financial Statements for the year ended March 31, 2026; passed with 100% in favour.
• Reappointment of Raashi Jain as Director; passed with 100% in favour.
• Reappointment of Hemalatha as Director; passed with 100% in favour.
• Reappointment of Praveen Kumar Kiran Raj as Non-Executive Independent Director; passed with 100% in favour.

Director changes

• Raashi Jain, retiring by rotation, reappointed as Director.
• Hemalatha, retiring by rotation, reappointed as Director.
• Praveen Kumar Kiran Raj reappointed as Non-Executive Independent Director; special resolution.

AGM Details

• AGM date and time: 26 August 2026, 11:30 IST.
• Physical meeting held at Bangalore address.
• Remote e-voting available; poll used; Scrutinizer appointed.
• Meeting concluded at 12:10 p.m. IST.

Key Resolutions

• Ordinary: Receive, consider and adopt Audited Financial Statements for FY 2025-26.
• Ordinary: Appoint Raashi Jain as director on retirement, for re-appointment.
• Ordinary: Appoint Hemalatha as director on retirement, for re-appointment.
• Special: Re-appoint Praveen Kumar Kiran Raj as Non-Executive Independent Director.

Voting Results

• Resolution 1 pending; results to be declared after Scrutinizer's report.
• Resolution 2 pending; results to be declared after Scrutinizer's report.
• Resolution 3 pending; results to be declared after Scrutinizer's report.
• Resolution 4 pending; results to be declared after Scrutinizer's report.

AGM & Notice

• 4th AGM on 26 August 2026 at 11:30 IST at Bengaluru registered office.
• Annual Report FY2025-26 enclosed with AGM notice; available electronically and on the company site.
• Remote e-voting from 23–25 August 2026; cut-off on 19 August 2026.
• Notice covers ordinary and special business, including director re-appointments.

Financial Highlights

• Revenue from operations ₹25.10 crore in FY2025-26, up from ₹20.76 crore.
• Total income ₹25.41 crore; PAT ₹1.31 crore; EPS ₹4.04.
• Profit before tax ₹1.77 crore; net profit ₹1.31 crore.
• Dividend not recommended for FY2025-26.
• Equity share capital ₹324.40 lakh; 32.44 lakh shares issued during year.
• Net cash from operating activities ₹76.44 lakh; investing ₹1.86 lakh; financing ₹-28.05 lakh.
• Segment revenue: Labels & ribbons ₹1,251.33 lakh; Licences ₹997.75 lakh.
• Total segment profit ₹143.93 lakh; unallocable revenue ₹261.15 lakh.
• Board met 4 times during FY2025-26.
• Promoter group equity about 68.96%.

Capital & Shareholding

• Equity share capital ₹324.40 lakh; 32,44,000 shares outstanding.
• Promoter holding 68.96% as of 31 Mar 2026.
• No ESOPs or buybacks in FY2025-26.

Governance & Audit

• Statutory Auditor: Singhi & Co; Secretarial Auditor: D Venkateswarlu.
• Board comprises six directors; four meetings held; two independent directors.
• Internal audit by M.K. Bagrecha & Associates; no material weaknesses.
• Independent directors provided declarations; board evaluation completed.

Risk & Compliance

• Internal controls robust; no material weakness observed.
• Risks include raw material costs, supply chain, and competition.
• Secretarial standards complied; disclosures as required.

Related Party Transactions

• Director loans outstanding total ₹1.41 crore; Solanki ₹75 lakh, Hemalatha ₹53 lakh, Raashi ₹13 lakh.
• Remuneration payable to directors disclosed; other related disclosures in notes.

Management Discussion & Outlook

• Business focuses on barcode labeling solutions, printers, RFID; end-to-end identification offerings.
• Outlook favorable due to e-commerce, logistics, and regulatory compliance.
• Risks from macro conditions, raw material costs, and tech shifts; plan for automation.

Cash Flows & Liquidity

• Cash flow from operations ₹76.44 lakh; investing ₹1.86 lakh; financing -₹28.05 lakh.
• Ending cash balance ₹107.63 lakh.

Voting and AGM dates

• Cut-off date for e-voting eligibility is 19 August 2026; the 4th AGM on 26 August 2026.

Directors' Report and Dividend

• Board approved Directors Report and Annexures for the financial year ended 31 March 2026.
• Dividend for FY2025-26 was not recommended.

Director Appointments

• Ms Raashi Jain appointed Director, liable to retire by rotation (DIN 09759926).
• Ms Hemalatha appointed Director, liable to retire by rotation (DIN 03280185).

Independent Director Re-appointment

• Mr Praveen Kumar Kiran Raj re-appointed as Non-Executive Independent Director.

Internal Auditor Appointment

• M/s. M.K. Bagrecha & Associates named Internal Auditors for FY 2026-27.

Governance and E-Voting

• Mr D Venkateswarlu appointed Scrutinizer for AGM e-voting and poll.
• Bigshare Services Private Limited appointed as e-voting provider for the 4th AGM.
• Remote e-voting runs 9:00 AM Aug 23 to 5:00 PM Aug 25, 2026.

AGM Date and E-Voting Eligibility

• Cut-off date for voting eligibility fixed at 19 August 2026.
• 4th AGM to be held on 26 August 2026 at 11:30 AM.

Meeting Details

• Board meeting on 30 July 2026 at 4:30 PM at the registered office, Bangalore.

Key Agenda Items

• To consider and recommend dividend, if any, on equity shares for year ended 31 March 2026.
• To consider and approve re-appointment of Mr Praveen Kumar Kiran Raj as Non-Executive Independent Director.
• To fix date, time and place for convening the 4th AGM and approve AGM Notice.

Other Notes

• No additional material notes disclosed.

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable as entire shareholding is in demat form.
• No rematerialisation requests received during the quarter.