Shikhar Consultants Ltd

AGM details

• AGM held on 30 September 2026 through VC/OAVM starting at 15:00.

Resolutions

• Ordinary: Adopt Audited Financial Statements for FY2025-26 with Board and Auditor reports.
• Ordinary: Re-appoint director retiring by rotation: Rajesh Shrinivas Daga.

Voting status

• EVoting results to be declared within the statutory period after the AGM.

Director changes

• Director Rajesh Shrinivas Daga retires by rotation and seeks re-appointment.

Financial snapshot

• Revenue from Operation: 0.00 Rs in year ended 31 March 2026.
• Total Revenue: 0.00 Rs in year ended 31 March 2026.
• Profit before tax: Rs -10,85,303 in year ended 31 March 2026.
• Profit after tax: Rs -10,85,303 in year ended 31 March 2026.
• Earnings per share (basic): Rs -0.24 in year ended 31 March 2026.

Capital structure & liquidity

• Equity share capital: Rs 4,53,55,000 as at 31 March 2026.
• Borrowings (Non-Current): Rs 1,00,65,391.
• Other equity: Rs -2,81,65,661.
• Total assets: Rs 2,92,35,862.
• Cash and cash equivalents: Rs 31,851.

Cash flows

• Net cash from operating activities: Rs -11,60,343.
• Net cash from investing activities: Rs 2,47,311.
• Net cash from financing activities: Rs -9,09,500.
• Net change in cash and cash equivalents: Rs -3,532.
• Opening cash: Rs 35,383; Closing cash: Rs 31,851.

Governance & board

• Board met 5 times in FY2025-26.
• Pratik Upendra Lalwani appointed as Company Secretary and Compliance Officer on 28 June 2026.

Dividends & reserves

• Dividend not recommended due to no revenue in the year.
• No transfer to reserves due to year loss.
• CSR activity not applicable for the year.

Risks & outlook

• Interest rate volatility may affect borrowing costs and margins.
• The company pursues revival opportunities with cautious market assessment.

Book closure details

• Book closure period: Sep 26, 2026 to Sep 30, 2026 (inclusive).
• Purpose: to record members for the 33rd AGM for the FY ended Mar 31, 2026.
• Security: Equity shares.

AGM Details

• 33rd AGM scheduled for September 30, 2026 at 03:00 PM via VC/OAVM.
• Deemed venue: registered office address.
• Register of members/transfer books closed Sept 26–30, 2026.
• Remote e-voting window: Sept 26–29, 2026; voting rights cut-off: Sept 18, 2026.

Key Resolutions

• Adopt Audited Financial Statements for year ended March 31, 2026.
• Re-appoint director by rotation: Rajesh Shrinivas Daga.

Director Changes

• Re-appointment of Rajesh Shrinivas Daga as Whole-time Director for 2025–2030; Nil remuneration.

Financial results and auditor report

• Standalone unaudited quarterly results for June 30, 2026 approved by Board, with limited review.
• Limited review report on the results submitted by the Statutory Auditors.
• Half-year ended June 30, 2026 subject to limited review.
• Company primarily engaged in NBFC business.
• Previous period figures regrouped/reclassified to conform to current period.

Meeting Details

• Date: August 14, 2026; location: registered office; time not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for the quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed for directors, KMPs, designated employees, and connected persons from July 1, 2026 until results declared.

Dematerialisation processing and listing confirmation

• Securities for dematerialisation were confirmed to depositories and listed on exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name updated as registered owner within timelines.