VK Global Industries Ltd

VK Global Industries Ltd: Trading window closed from 01 October 2026 till 48 hours after the date of declaration of the Unaudited Financial Results for the quarter ended 30 September 2026.

AGM Details

• AGM date: 22 September 2026; held via VC/OAVM.
• Record date for entitlement: 15 August 2026.
• Total on record: 2,368; attendees: 28 via VC.
• Remote e-voting and on-site voting conducted; window 19–21 September 2026.
• Dividend proposed/declared: none.

Resolutions and outcomes

• Resolution 1 passed; adoption of financial statements and reports.
• Assent 97.15%; dissent 2.85%.
• Resolution 2 passed; re-appointment of Rahul Jain as MD.

Director Changes

• Re-appointment of MD Rahul Jain approved; liable to retire by rotation and eligible.

AGM Details

• Date/time/mode: 22 Sep 2026, 4:00 PM IST; VC/OAVM; deemed venue: registered office.
• Cut-off for e-voting: 15 Sep 2026; remote voting: 19–21 Sep 2026.
• Meeting concluded at 4:25 PM.

Key Resolutions

• Ordinary: adoption of Audited Financial Statements for year ended 31 March 2026 and reports.
• Ordinary: re-appointment of Rahul Jain as Managing Director; liable to retire by rotation.

Voting Status

• Voting results awaited; scrutinizer report to declare outcome.

Auditors

• Statutory Auditors Jain Jain & Associates issued an unqualified report.
• Secretarial Auditors P.C. Jain & Co. issued an unqualified report.

Director Changes

• Re-appointment of Rahul Jain as Managing Director; liable to retire by rotation.

Other Governance Notes

• AGM conducted via VC/OAVM; scrutineer: P.C. Jain & Co.; e-voting platform: CDSL.

Book closure and voting details

• Cut-off date for e-voting: 15 September 2026, determining eligibility for remote and AGM voting.
• Remote e-voting window: 19 September 2026, 09:00 to 21 September 2026, 17:00.
• Register of Members and transfer books close 16 September 2026 to 22 September 2026, both days inclusive.
• Purpose: closure of Register of Members for the Annual General Meeting.

Financial highlights

• Revenue from operations: ₹99.21 lakh in FY2025-26.
• Profit before tax: ₹13.36 lakh; Profit after tax: ₹9.91 lakh.
• EPS ₹0.23; prior year negative ₹1.02.
• Depreciation & amortisation ₹10.57 lakh; Other income ₹5.62 lakh.
• Dividend: No dividend declared for FY2025-26.

Operations & capacity

• Hydroponic facility at IMT Faridabad: 1728 sqm polyhouse and 1680 sqm NFT house.
• First full year of operations; capacity utilization at 70%.
• FSSAI license obtained; diverse vegetable mix supplied to Delhi-NCR.
• Digital and e-commerce marketing strengthens market outreach.

Expansion & outlook

• Board considering expansion to increase product mix and scale.
• Aim to meet rising market demand; enhance brand presence.
• Hydroponics market growth with IoT/automation enabling efficiency.

Capital structure & shareholding

• Equity capital ₹4.2379 crore; 42,37,900 shares.
• Major holders: Rahul Jain 12.29%, Rohit Jain 13.05%, Mugda Jain 5.00%.
• VK Global Digital Pvt Ltd 9.45%; VK Global Publications Pvt Ltd 9.44%.
• Paid-up capital unchanged; no change during year.
• Transfer to P&L of surplus ₹13,36,360; no general reserve transfer.

Governance & audit

• Board size four; MD Rahul Jain; independent directors Amit Jain & Kiran Arora.
• Four Board meetings; Audit, Stakeholders Relationship and Nomination & Remuneration committees.
• Statutory Auditor: Jain Jain & Associates; Secretarial Auditor: P.C. Jain & Co.
• Internal Audit: Saurabh R D Gupta & Associates; no adverse remarks.

Related party transactions

• Rent to VK Global Publications Private Limited: ₹3,540.
• Rent to VK Global Digital Private Limited: ₹2,950.
• All transactions in ordinary course; arms-length.

AGM & investor information

• 33rd AGM on 22 September 2026; via VC/OAVM.
• Record date for voting: 15 September 2026.
• Remote e-voting: 19-21 September 2026, 09:00-17:00.
• Annual report available on company website and BSE; queries to Company.

AGM Details

• 33rd AGM on 22 September 2026 at 04:00 PM IST via VC/OAVM.
• Deemed venue: Registered office, Faridabad.
• Register of Members and share transfer books closed 16-22 September 2026.
• Cut-off for e-voting: 15 September 2026.
• Remote e-voting window: 19-21 September 2026.
• VC/OAVM attendance cap: 1000 members on first-come basis.

Key Resolutions

• Ordinary: Adoption of Audited Financial Statements for FY2025-26 and reports.
• Ordinary: Re-appointment of Rahul Jain as Managing Director, liable to retire by rotation.

Governance & E-Voting

• Scrutinizer for e-voting appointed: M/s P.C. Jain & Co.
• AGM conducted via VC/OAVM under MCA/SEBI guidelines.
• Notice and Annual Report available on the company's website.