Saianand Commercial Ltd

agm details

• AGM date/time: 25 September 2026 at 04:00 PM; physical meeting at registered office.
• Voting mode: remote e-voting plus Instapoll/physical polls; cut-off date: 18 September 2026.
• Total shareholders on record: 46,981.
• Attendees: Promoter group 0; Public attendees 51.

key resolutions

• Ordinary Resolution: Adoption of audited financial statements for year ended 31 March 2026.
• Outcome: Passed; in-favour 6,972,758 votes (51.83%); against 6,479,375 (48.17%).
• Ordinary Resolution: Re-appointment by rotation of Milan Khatri as director.
• Outcome: Passed.

governance changes

• Director re-appointment by rotation: Milan Khatri.

other material approvals

• Material related party transactions: none disclosed.
• Auditors/other approvals: no changes disclosed.

AGM Details

• Held on 25 September 2026 at 04:00 PM, physical at the registered office.

Resolutions

• Adoption of audited financial statements and reports approved.
• Re-appointment of Milan Khatri retiring by rotation approved.

Voting Results

• Both resolutions passed; voting results to be submitted separately.

Saianand Commercial Limited: Closure of Trading Window from Thursday, 1 October 2026 till 48 (Forty-Eight) hours after the announcement/declaration of Unaudited Financial Results for the quarter ended 30 September 2026.

Financial snapshot

• Total income ₹72.73 lakh; PAT ₹17.37 lakh for FY2025-26.
• Revenue from operations Nil; other income drives results.
• EPS ₹0.01 (basic and diluted).
• Dividend not recommended for FY2025-26.
• Tax expense ₹4.33 lakh; PAT reflects tax impact.

Capital structure & balance sheet

• Authorised capital ₹26 crore; issued paid-up ₹22.72 crore.
• Total assets ₹40.34 crore; total equity ₹40.29 crore.
• Cash and cash equivalents ₹1.51 lakh at year-end.
• Loans given ₹13.24 crore; investments ₹27.01 crore.

Operations & liquidity

• No deposits accepted; no long-term borrowings in 2026.
• Cash balance ended ₹1.51 lakh; limited liquidity.
• Secretarial audit noted governance gaps; management to address.

Governance & board

• Board comprises three directors; WTD & CFO Milan Khatri.
• Independent directors: G. Vaishnav and N. Vaniya; Kajal Khatri non-exec.
• Audit Committee: Vaishnav, Vaniya, Kajal Khatri.
• Independent Directors met 29 January 2026.

Secretarial audit & compliance

• MR-3 secretarial audit by Daksha Negi; qualifications noted.
• Non-compliance with SEBI LODR on board/ AGM notices; remedy planned.
• Internal auditor not appointed; company cites small size.

Risk, controls & outlook

• Business risk minimal due to lack of ongoing operations.
• Outlook depends on commencement of operations and working capital access.
• Internal controls are in place; no material weaknesses noted.

Shareholder info & AGM

• 42nd AGM scheduled 25 Sep 2026 at Regus Mumbai.
• Book closure 18-25 Sep 2026.
• Shares dematerialised; ISIN INE092G01024.

Related party & compliance disclosures

• All related party transactions are at arm's length.
• No penalties or sanctions in last three years.
• No material transactions with promoters or KMP.

Key dates

• Book closure: Sep 18–25, 2026 (inclusive) for AGM.
• Security: Equity shares.
• Purpose: Annual General Meeting.
• Record date: Sep 18, 2026 for voting eligibility.
• AGM date: Sep 25, 2026.
• E-voting window: Sep 22–24, 2026 (09:00–17:00).
• Dividend: not mentioned.

AGM Details

• Date and time: Friday, 25 September 2026 at 4:00 PM.
• Mode and venue: Physical AGM at Regus Suburb Centres, Andheri (East), Mumbai.
• Register/Transfer closure: 18 September to 25 September 2026 (inclusive).

Key Resolutions

• Adopt audited financial statements and reports for year ended 31 March 2026.
• Re-appoint Milan Khatri as director, retiring by rotation.

Voting Status

• Resolution 1 results pending; will be declared within two working days after the AGM.
• Resolution 2 results pending; will be declared within two working days after the AGM.

Director Changes

• Milan Khatri to be re-appointed as director.

Financial results

• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Quarter ended 30 Jun 2026: net loss Rs 2.61 lakhs; total income Rs 6.59 lakhs.
• Tax provision to be provided at year end.
• Company operates a single segment; no separate segment results.
• Audit Committee reviewed; limited review by statutory auditors completed.
• Statutory auditors conducted limited review; no material misstatement identified; no opinion rendered.

Dematerialisation/rematerialisation status

• Securities in the certificates have been listed on the Stock Exchanges.
• Certificates were mutilated and cancelled; depository name substituted as registered owner.
• No physical certificates were received for demat during the quarter.

Financial Performance 📊

• Q3 FY26 revenue from operations was Rs 0 lacs; other operating income Rs 14.23 lacs; total Rs 14.23 lacs.
• Nine months ended Dec 31, 2025 total income was Rs 143.88 lacs, down from Rs 350.05 lacs YoY.
• Q3 FY26 profit after tax was Rs 7.82 lacs, up from Rs 0.00 lacs in Q3 FY25.
• Nine months PAT was Rs 115.02 lacs, up from Rs 90.09 lacs YoY.
• Total expenses for Q3 FY26 were Rs 6.41 lacs, significantly lower than Rs 259.96 lacs in nine months FY25.
• Basic and diluted EPS for Q3 FY26 was Rs 0.00, and Rs 0.05 for nine months FY26.

Expenses & Capital 🧾

• Employee benefit expense for nine months FY26 was Rs 13.81 lacs versus Rs 11.33 lacs YoY.
• Other expenses for nine months FY26 were Rs 15.05 lacs, up from Rs 9.26 lacs YoY.
• No finance costs or depreciation expenses reported for the periods.
• Paid-up equity share capital remained Rs 2,272 lacs with face value Rs 1 each.

Corporate & Compliance 🗓️

• Board approved Q3 and nine months FY26 unaudited financial results on January 29, 2026.
• Statutory auditors conducted limited review with no material misstatements noted.

Business Model

• Company operates in a single segment; no segment-wise results provided.