Showing the latest 10 filings. Sign in to filter or browse the full history. View full history
Showing 10 of 80 filings.
24 Aug 2026 1 filing
Corporate Actions
Converted 16,00,000 warrants into 16,00,000 equity shares at Rs 16.50 per warrant.
Cash received: Rs 1,98,00,000, 75% of issue price.
Paid-up capital rose from Rs 44,26,33,120 to Rs 45,86,33,120.
Equity shares increased from 4,42,63,312 to 4,58,63,312 equity shares.
Shares rank pari-passu with existing equity shares.
Issuance classified as preferential allotment on conversion of warrants.
Application for listing and trading approval to be made in due course.
Annexure I: Onelife Capital Advisors Limited is non-promoter warrant holder.
Balance outstanding warrants after conversion: 51,83,838.
Total warrants converted: 16,00,000.
14 Aug 2026 2 filings
AGM notice and annual report access
12 Aug 2026 5 filings
AGM & book-closure details
Book closure from 05-09-2026 to 11-09-2026 (inclusive) for the 12th AGM.
AGM scheduled on 11 September 2026 at 12:30 PM IST via VC/OAVM.
Record date for e-voting eligibility is 04 September 2026.
E-voting starts 08 September 2026 at 9:00 AM IST and ends 10 September 2026 at 5:00 PM IST.
AGM Details
Date and time: 11 September 2026 at 12:30 PM IST.
Mode: VC/OAVM; deemed venue: registered office.
Record date for voting: 04 September 2026.
Share transfer books closed: 05/09/2026 to 11/09/2026 (inclusive).
Remote e-voting period: 8–10 September 2026.
Resolutions
Item 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
Item 2 (Ordinary): Re-appoint Pallav Dave as director, retiring by rotation.
Item 3 (Special): Borrowing powers up to 30 crores under Section 180(1)(C).
Item 4 (Special): Create charges on assets up to 30 crores.
Item 5 (Special): Investments/loans/guarantees up to 30 crores under Section 186.
Voting mechanics
Proxies not allowed; voting via remote e-voting and at meeting.
AGM attendance via VC/OAVM counted for quorum.
Remote e-voting conducted via PURVA.
Financial highlights
Revenue from operations: ₹14614.68 lakh in FY25-26; ₹7177.41 lakh prior year.
Total income: ₹14617.93 lakh.
Net profit after tax: ₹88.94 lakh, down from ₹285.79 lakh.
Basic EPS: ₹0.28; Diluted EPS: ₹0.28.
Dividend declared: none for FY25-26.
Paid-up capital post-conversions: ₹38.66 crore.
Capital structure & shareholding
Authorised share capital: ₹81.00 crore; paid-up: ₹38.66 crore as of 31 Mar 2026.
Rights issue: up to 4,84,84,500 convertible warrants planned; several tranches issued.
00 lakh warrants converted into equity during the year.
Promoter reclassification: promoters to public; Jyoti Khandelwal ceased promoter status.
Total equity shares increased via warrant conversions; annual options summary disclosed.
AGM rights and shareholding adjustments disclosed in corporate actions.
Debt, liquidity & capital allocation
Board approved borrowing up to ₹30 crore under Section 180(1)(C).
Creation of charges up to ₹30 crore on assets for borrowing.
Investments/loans permitted up to ₹30 crore beyond limits as per Section 186.
Governance, board changes & statutory updates
12th AGM scheduled for 11 Sep 2026 via VC/OAVM.
Directors Jyoti Khandelwal and Dhwani Modi resigned in Oct 2025.
Ranu Jain and Abhay Sethia appointed as Independent Directors; Pallav Dave re-designated.
MOA alterations approved Aug 2025; Office shifted from Mumbai to Gujarat in Jan 2026; later updated.
Auditors: M/S V S S B & Associates appointed for 2025-2030 term.
Secretarial Auditor: Ms. Prity Bishwakarma appointed; Secretarial Compliance Annexures included.
Dividend policy, CSR & corporate governance
Dividend Distribution Policy adopted under SEBI LODR Reg. 43A; no dividend declared.
CSR not applicable for the year; governance disclosures continue as per SEBI LODR.
Code of Conduct and Insider Trading policy in place; familiarisation programs for independent directors.
Audit, controls & compliance
Secretarial audit flagged e-Form SH-7 filing delay (observation noted).
Internal audit engaged: Mr. Ravi Yashwantbhai Patel for 2026-27.
Internal financial controls reviewed; no material weaknesses reported.
SEBI LODR compliance; related party policy available on company site.
Management outlook & strategy
Management aims to 2026-27 with optimistic growth; exploring diversification into new areas.
Outlook acknowledges slower global demand; focus on margin protection and efficiency.
Technology adoption and AI-driven productivity cited as growth enablers.
Related party transactions & disclosures
All related party transactions in ordinary course; arm's length; detailed notes in financial statements.
Key related parties: directors and KMP; remuneration and fees disclosed in notes.
Other regulatory disclosures & shareholding
40% shares in demat form; Purva Sharegistry as RTA; ISIN INE295B01016; BSE Code 530217.
Remote e-voting window: 8 Sept 2026 to 10 Sept 2026; AGM via VC/OAVM.
11 Aug 2026 1 filing
Financial results
Approved unaudited standalone quarterly results for the quarter ended 30 June 2026.
Copy of results and Limited Review Report enclosed.
AGM and governance
12th AGM fixed for 11 September 2026 at 12:30 PM via VC/OAVM.
Book closure from 5 to 11 September 2026.
Cut-off date for AGM notice: 7 August 2026.
Cut-off/record date for e-voting: 4 September 2026; Purva Sharegistry appointed.
Directors, reporting and approvals
Directors' Report for year ended 31 March 2026 approved, including MD&A and CG Report.
Re-appointment of Mr. Pallav Dave (DIN 10719185) subject to shareholder approval.
Ms. Prity Bishwakarma appointed as Scrutinizer for 12th AGM.
Borrowing powers up to INR 30 crore under Section 180(1)(c), subject to AGM.
Creation of charges up to INR 30 crore, subject to AGM.
Investments/loans/guarantees beyond Section 186 limits up to INR 30 crore, subject to AGM.