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24 Aug 20261 filing
AGM Details
- Date/time/mode: 24 August 2026, 12:00 PM, physical AGM at registered office.
- Quorum present; chair Balabhai Maguda presided.
- Voting results to be published on BSE within 2 working days.
Key Resolutions
- Adoption of financial statements — Ordinary resolution.
- Balabhai Maguda re-appointment by rotation — Ordinary resolution.
- Regularization of Vishal Temkar as Managing Director — Special resolution.
- Appointment of Dharti Patel & Associates as Secretarial Auditor for five years — Ordinary resolution.
- Appointment of Geeta Jonwal as Non-Executive Independent Director — Special resolution.
Director Changes
- Balabhai Maguda reappointed by rotation.
- Vishal Temkar regularized as Managing Director.
- Geeta Jonwal appointed Non-Executive Independent Director.
Auditor Appointments
- Secretarial Auditor: Dharti Patel & Associates appointed for first five-year term.
29 Jul 20262 filings
Financial performance
- Revenue from operations: Rs 635.61 Lakhs in 2025-26; Rs 75.60 Lakhs prior year.
- Net profit after tax: Rs 2.58 Lakhs in 2025-26; Rs 2.69 Lakhs prior year.
- EPS (basic/diluted): Rs 0.52 for 2025-26.
- Profit before tax: Rs 3.71 Lakhs; current tax Rs 1.10 Lakhs, deferred Rs 0.03.
Operations & business
- Single operating segment: trading of agricultural products.
- ISIN INE2L3M01012; demat facilities with CDSL and NSDL.
Capital structure & liquidity
- Share capital Rs 50 Lakhs; total debt Rs 5.50 Lakhs.
- Gearing ratio: 0.51x (improved from 0.67x prior year).
- No new equity issue or borrowings during the year.
Governance
- Vishal Temkar appointed Managing Director for five years from 23 Jan 2026.
- Geeta Jonwal appointed Non-Executive Independent Director for five years from 3 Apr 2026.
- M/s Dharti Patel & Associates appointed Secretarial Auditor for five years (2026-27 to 2030-31).
Audit & internal controls
- Emphasis of Matter: balance confirmations for trade receivables/payables not furnished; impact undeterminable.
- Internal audit not appointed for full year; non-compliance with Companies Act 2013.
- Material weakness: IT controls and policy documentation require strengthening.
Related party & risk
- Related party transactions were arm's length and in ordinary course; no material RPTs.
- Pankaj Shah payable Rs 5.50 Lakhs.
- Padmanabh Industries Limited related party up to 23 Jul 2025.
AGM & shareholder matters
- AGM scheduled for 24 August 2026 at the registered office.
- Resolutions: adoption of financial statements; reappointment of Balabhai Maguda; MD regularization; Secretarial Auditor appointment; Geeta Jonwal appointment.
- Remote e-voting: Aug 21-23, 2026; cut-off Aug 17, 2026; Purva platform.
AGM Details
- AGM date/time: 24 August 2026 at 12:00 PM.
- Mode: physical meeting with remote e-voting facility.
- Venue: Registered Office, Goregaon (Mumbai).
- Record date: 17 August 2026.
- Members' book closure: 18 August 2026 to 24 August 2026.
Key Resolutions
- Adopt audited financial statements and reports.
- Re-appoint Balabhai Bhurabhai Maguda as Director on rotation.
- Regularize Vishal Chandrakant Temkar as Managing Director for five years.
- Appoint Dharti Patel & Associates as Secretarial Auditor for five years.
- Appoint Geeta Jonwal as Non-Executive Independent Director for five years.
Voting Results
- Resolution 1: Outcome not disclosed in filing.
- Resolution 2: Outcome not disclosed in filing.
- Resolution 3: Outcome not disclosed in filing.
- Resolution 4: Outcome not disclosed in filing.
- Resolution 5: Outcome not disclosed in filing.
Director Changes
- Temkar to be Managing Director for five years starting 23 January 2026.
- Geeta Jonwal appointed as Non-Executive Independent Director from 3 April 2026 to 2 April 2031.
- Balabhai Maguda re-appointed as Director, liable to retire by rotation.
Auditor Appointments
- Secretarial Auditor: Dharti Patel & Associates appointed for five years (2026-27 to 2030-31).
- Appointment subject to shareholder approval.
27 Jul 20262 filings
Book closure details
- Book closure from 18 Aug 2026 to 24 Aug 2026 (both days inclusive) for AGM.
- Security: Equity (BSE: 512307).
- Record/cut-off date for voting entitlement: 17 Aug 2026.
- E-voting period: 21 Aug 2026 09:00 to 23 Aug 2026 17:00.
- AGM scheduled for 24 Aug 2026.
- Purpose: AGM; no dividend mentioned.
Key Decisions
- Appointed Dharti Patel & Associates as Secretarial Auditor for 5 years (Apr 2026–Mar 2031), subject to AGM approval.
- Appointed Kishan Patel & Associates as Internal Auditor for FY 2026-27.
- Draft Directors’ Report for FY 2025-26 approved.
- AGM notice issued and AGM fixed for Aug 24, 2026 at 12:00 PM.
- Scrutinizer appointed for AGM e-voting and venue voting.
- E-voting window fixed: Aug 21–23, 2026.
- Register of members and share transfer book closed Aug 18–24, 2026.
- E-voting cut-off date: Aug 17, 2026.
20 Jul 20261 filing
Meeting Details
- Date set for 23 July 2026; time and venue not disclosed.
Key Agenda Items
- To consider and approve unaudited quarterly results with Limited Review for quarter ended 30 June 2026.
- Any other items with the chairperson's permission.
Other Notes
- No additional material notes disclosed in this filing.
8 Jul 20261 filing
Dematerialisation processing and listing
- Two dematerialisation certificates processed and confirmed to depositories.
- Dematerialised securities listed on the exchanges where the original securities are listed.
- Physical certificates were mutilated and cancelled after verification; depository name updated as registered owner.
- Requests processed within prescribed timelines.
3 Apr 20262 filings
Resignation of Independent Director
- Ms. Shvetalben Sagarbhai Dataniya resigned as Independent Director effective 3 April 2026
- Resignation due to no longer willing to continue in the role
- No other material reasons for resignation besides those stated in resignation letter
- Vacated position as Independent Director on the board
- Holds no directorships or committee memberships in other listed entities
- Resignation effective from close of business hours on 3 April 2026
- No regulatory or shareholder approval mentioned as required for resignation
- Board composition affected by loss of one Independent Director