Olympic Cards Ltd

Listing fee extension

• Stage I reminder: non-payment of Annual Listing Fees for FY 2026-27.
• Company asks extension to pay by 30 September 2026 due to weak financials.
• Extension requested as special case; references emails dated 15-05-2026 and 5-6-2026.
• Payment expected upon anticipated improvement in September 2026.
• Request to BSE for extension; awaiting approval.

AGM Details

• AGM scheduled for 7 September 2028 at 10:00 IST via VC/OAVM.
• 34th AGM to be conducted through video-conferencing/AVM per MCA SEBI guidelines.
• Integrated Annual Report 2025-28 including audited financial statements uploaded on company website.
• Notice and Annual Report available on stock exchange websites.
• Electronic voting facility enabled; members may vote remotely via e-voting prior to AGM.
• Notice dispatched to members with registered email IDs.

GST relief and pending tax appeals

• GST appeal allowed, GST liability for FY2018-19 reduced by Rs 2,17,22,955.
• Pending GST demands for FY2018-19: Rs 100.07 Lakhs and Rs 28.30 Lakhs.
• Pending Income Tax appeals for FY2012-13 and FY2013-14 include Rs 22.35, Rs 30.92, and Rs 17.62 Lakhs.

AGM details and e-voting

• AGM scheduled for Monday, 7 September 2026 at 10:00 via Video Conferencing.
• AGM mode: Video Conferencing/Other Audio Visual Means.
• Cut-off date for voting eligibility: 31 August 2026.
• Remote e-voting window: 4 September 2026, 09:00 to 6 September 2026, 17:00.
• Notice dispatch: 7 August 2026; dispatch by 13 August 2026.
• Scrutinizer: R. Deenadayalu, Practising Company Secretary.

Book closure and AGM details

• Book-closure: 1 September 2026 to 7 September 2026 (inclusive).
• Purpose: Annual General Meeting.
• AGM: 7 September 2026 at 10:00 hours.
• Cut-off for voting eligibility: 31 August 2026.
• Security: Equity shares.

Financials

• Revenue from operations: 1,043.50 Lakhs, up from 940.89.
• Total income: 1,276.42 Lakhs, up from 963.27.
• Profit before tax: loss 247.40 Lakhs; prior year 449.41.
• Profit after tax: loss 25.94 Lakhs; prior year 439.06.
• EPS: Basic and Diluted -0.16.
• Dividend: final dividend Nil.

Capital & reserves

• Paid-up equity share capital: 1,630.87 Lakhs.
• Reserves and surplus: (1,525.31) Lakhs.

Industry & market context

• Industry downturn due to digital invitations and competition.
• Stock price year-end: 2.81 INR; market cap: Rs 4.58 Crores.

Governance & board

• Nagayasamy Rajkumar appointed Independent Director for five years.
• Continuation of Alagarsamy Uthandan beyond age 75 approved.
• S. Jarina to be re-appointed; retirement by rotation.
• Board met four times during the year.

Related party transactions

• RPT approvals: up to Rs 6.62 Cr (FY26-27) and Rs 7.12 Cr (FY27-28).
• Interest-free unsecured loans from directors up to Rs 20 Crores cumulative.
• RPTs to be at arm's length; related parties to recuse from voting.

Audit & internal controls

• Auditors: qualified opinion due to non-confirmation of balances.
• Internal controls: material weaknesses in inventory and cut-off processes.
• Secretarial audit flagged PF/ESI delays; GST demands; listing fees paid late.

Market data & dividend

• Dividend: Nil (no dividend declared for 2025-26).
• No additional cash dividends declared; prior year Nil.

Financial highlights

• Total income from operations: Rs 251.84 lakh for quarter ended 30 Jun 2026.
• Net loss after tax: Rs -106.66 lakh in quarter ended 30 Jun 2026.
• EPS (basic/diluted): Rs -0.65 for quarter ended 30 Jun 2026.
• QoQ revenue growth: from Rs 194.22 lakh to Rs 251.84 lakh.
• Net profit after tax for FY2026: Rs -25.94 lakh.
• Standalone results; single segment: manufacturing and trading.
• Auditors' review: unaudited results; reviewed by Audit Committee and Board.

Business segment & reporting

• The entire operation is one segment: Manufacturing and Trading.

Audit & reporting

• Results are unaudited; reviewed by Audit Committee and Board.

Dematerialisation status

• Dematerialisation requests processed; securities mutilated and cancelled after verification.
• Depository name substituted as registered owner within the prescribed time limit.
• Dematerialised securities listed on the stock exchanges (BSE) where originally listed.
• Details furnished to the stock exchange.
• Securities received for dematerialisation were confirmed to depositories.

Independent Director appointment under age-75 rule

• Independent Director Alagarsamy Uthandan (DIN 07847682) will reach 75 on 16.07.2027.
• First term ended 09.06.2026; Special Resolution approved second five-year term commencing 10.06.2026.
• AGM held 20.09.2025 approved re-appointment for second term.
• No financial implications disclosed; governance action to ensure compliance with SEBI LODR Regulation 17(1A).