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30 Sept 2026 2 filings
Independent Director appointment
Appointment of Sonia Batra as Non-Executive Independent Director, effective 30 September 2026.
Term: five consecutive years, 30 September 2026 to 29 September 2031.
Reason: to strengthen the board and governance.
Profile: over two decades in financial strategy, corporate finance, treasury, and governance oversight.
Relationship with directors: none.
Interest disclosure: not related to any director; not debarred.
Impact: strengthens board governance; no other changes to committee composition disclosed.
AGM Details
AGM date/time: 30 September 2026 at 11:00 AM, at the registered office, New Delhi.
Mode: physical AGM with remote e-voting facility.
Remote e-voting window: 27–29 September 2026.
Key Resolutions
Ordinary: Receive, consider, and adopt the audited financial statements for FY 2025-26.
Ordinary: Re-appoint Honey Parwal by rotation as director.
Special: Approval of related party transactions.
Special: Appoint Sonia Batra as Non-Executive Independent Director.
Special: Regularise appointment of Ritesh Tanwar as Independent Director.
Voting Outcome
All resolutions passed with requisite majority.
Detailed results to be filed with exchanges and uploaded on the company's website.
Director Changes
Ms. Sonia Batra appointed as Non-Executive Independent Director.
Mr. Ritesh Tanwar Regularised as Independent Director.
Mrs. Honey Parwal re-appointed by rotation as Director.
28 Sept 2026 1 filing
PAN freeze
PAN freezing at security level for DP and immediate relatives (ISIN INE726X01014) per SEBI circulars 2023/124 and 2025/55.
25 Sept 2026 3 filings
Internal Auditor Appointment
Appointment of Mr. Hitesh Karwa as Internal Auditor for FY 2026-27, effective 25 Sep 2026.
Board approved appointment following Audit Committee recommendation.
Profile: Chartered Accountant with 9 years post-qualification experience in internal audit and financial reporting.
Disclosure: No relationships with other directors.
Term: Internal Audit for financial year 2026-27.
Reason: Appointment as Internal Auditor.
Impact: Not specified on board/committee composition.
Appointment Details
Ms. Seema Sharma appointed as Company Secretary and Compliance Officer (KMP) effective 25 September 2026.
Appointments
Board approved appointment of Ms. Seema Sharma as Company Secretary and Compliance Officer (KMP) effective 25 Sep 2026.
Ms. Seema Sharma is ICSI member A57977 with 7 years’ corporate governance experience.
Board approved appointment of Mr. Hitesh Karva as Internal Auditor for FY 2026-27.
Mr. Hitesh Karva is ICAI member 545527 with 9 years post-qualification experience.
6 Sept 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
2 Sept 2026 1 filing
No brief for this announcement. This type of announcement aren’t summarised. View the original using the link below
14 Aug 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
13 Aug 2026 1 filing
Financial results and auditor remarks
Board approved unaudited standalone results for quarter ended 30 June 2026 with limited review.
Audit Committee reviewed results; Board approved on August 13, 2026.
Total income (I+II) 11.21 crore; PBT 1.29 crore; PAT 0.96 crore.
Tax: total tax expense 0.33 crore; basic EPS 3.13; diluted EPS 3.13.
Emphasis of Matter: interest not provided on certain loans, Rs 19,14,066.
Loans of Rs 3,14,20,700 given with no interest; no provision per NBFC guidelines.
Profit impact: potential overstatement of Rs 3,14,20,700 and asset overstatement.
Extracts to be published in newspapers and placed on the company website.