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9 Sept 20264 filings
AGM & Integrated Annual Report FY26
- 42nd AGM scheduled for Sep 29, 2026 at 1:00 PM via VC/OAVM.
- Integrated Annual Report FY26 and AGM notice available on company website.
- Also accessible on CDSL and BSE websites.
- Record date for voting eligibility: 22 September 2026.
- E-voting window runs Sep 26, 2026 9:00 AM to Sep 28, 2026 5:00 PM.
- Physical holders or unupdated emails must update with RTA/DP.
- Alternative: register/update email via Abhipra Capital Limited, RTA.
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Key dates
- Book closure: 23.09.2026 to 29.09.2026 (inclusive).
- Purpose: for the 427th AGM.
- Event date: AGM scheduled for 29.09.2026.
Record date and e-voting window
- Record date: 22.09.2026 for entitlement; e-voting from 26 Sep 2026 9:00 AM to 28 Sep 2026 5:00 PM.
- E-voting module disabled by CDSL at 5:00 PM on 28.09.2026.
- Shareholders on the register as of 22.09.2026 may vote at AGM on 29.09.2026 if not using electronic voting.
3 Sept 20261 filing
Financials & audit
- Integrated annual report for FY2025-26 approved, including standalone financials and auditors' report with qualification.
- Total revenue Rs 6,464.04 lakh; PAT Rs 82.42 lakh; EPS Rs 2.75.
- Auditor notes capex aging, gratuity valuation, and bearer plants.
AGM and governance
- 42nd AGM notice approved; VC/OAVM; remote e-voting; book closure and record dates set.
- AGM date: 29 Sep 2026, 1:00 PM IST; cut-off 22 Sep 2026.
- AGM to be held via VC/OAVM; no physical attendance.
Directors & appointments
- Raj Kumar Jain re-appointed as Executive Non-Independent Director.
- Anil Kumar Ravindran re-appointed as Independent Director for five years (29/09/2026–30/09/2031).
- Raj Kumar Jain added as Additional Executive Non-Independent Director on 03 Sep 2026; regularised by rotation.
Regulatory & compliance notes
- Independent directors' online self-assessment not completed (observation).
- BSE/SEBI LODR penalties noted; DPT-3 and MGT-15/MGT-14 filings with additional fees.
- Investment of 5,67,000 shares in Tamil Nadu Mega Food Park Ltd; target company strike-off.
- Corporate Governance exemption: not applicable; exemption under SEBI LODR 15(2).
Milestones & future initiatives
- Rainforest Alliance certification achieved for sustainability milestone.
- Announced Octavius Holiday Resort project expansion.
31 Aug 20261 filing
Rescheduled Board Meeting
- Board meeting rescheduled to 3 September 2026 at 3 PM from 31 August 2026.
- Original date of the meeting was 31 August 2026.
- Main agenda includes fixing AGM date/time/place, close registers, set e-voting cut-off/record date, and approve AGM notice.
- Approve Directors' Report and Annual Report for FY 2025-2026.
- Re-appointment of director and independent director subject to AGM approval.
- Appoint Scrutinizer for e-voting.
- Approve Secretarial Audit Report MR-3 for FY 2025-2026.
- Any other agenda with permission of Chairperson.
21 Aug 20261 filing
Rescheduled board meeting and agenda
- Board meeting postponed and rescheduled to 31 August 2026 at 3:00 PM.
- Original date was 21 August 2026 at 3:00 PM.
- Reason: unavoidable circumstances.
- To fix period of e-voting and its time.
- To fix cut-off/record date for e-voting facility.
- To fix date, time and place of the 42nd AGM.
- To approve Notice of the 42nd AGM.
- To finalize and approve Annual Report for FY 2025-2026.
13 Aug 20262 filings
Meeting Details
- Date: 21 August 2026; Time: 3:00 PM; Location: not disclosed.
Key Agenda Items
- Fix date, time and place of the 42nd AGM.
- Appoint independent scrutinizer for e-voting at the 42nd AGM.
- Approve and discuss Secretarial Audit Report for FY 2025-26.
- Fix date of closure of Registers and Share Transfer Books.
- Fix cut-off/record date for providing e-voting facility.
- Fix period of e-voting and its time.
- Approve Notice of the 42nd AGM.
- Approve Directors Report with annexures.
- Re-appoint Jain and Ravindran as Directors, subject to shareholder approval.
Other Notes
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
12 Aug 20261 filing
Key results & disclosures
- Board approved unaudited standalone results for quarter ended 30 June 2026; board meeting on 12 Aug 2026.
- Results reviewed by Audit Committee; Limited Review Report attached.
- Emphasis of Matter: bearer plants and biological assets not accounted per Ind AS; gratuity provision recognized quarterly.
- Segment reporting not applicable as company is engaged in trading agricultural produce and processing.
- Revenue from operations for quarter ended 30 June 2026: 557 lakhs.
- Limited Review: conclusion not modified.