Catvision Products Limited announced the scheduling of its 41st Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with SEBI and Ministry of Corporate Affairs regulations.

The deemed venue for the virtual gathering is the company’s registered office. Electronic copies of the AGM notice and the annual report for FY26 were dispatched on September 2, 2026, to members with registered email IDs.

Key Dates and Procedures

Shareholders holding shares as of the cut-off date, Friday, September 18, 2026, are eligible to vote. The register of members and share transfer books will remain closed from Saturday, September 19, 2026, through Friday, September 25, 2026.

Remote e-voting is facilitated by National Securities Depository Limited (NSDL). The voting window opens on Tuesday, September 22, 2026, at 9:00 am and closes on Thursday, September 24, 2026, at 5:00 pm. Members who do not cast their votes during this remote period may vote electronically during the AGM itself.

Mr. Pramod Kothari of Pramod Kothari & Co., Company Secretaries, has been appointed as the scrutinizer for the electronic voting process to ensure fairness and transparency.

Catvision Products returned to profitability in FY26, reporting a standalone net profit of ₹17.65 lakh compared to a loss of ₹30.40 lakh in the previous year. The company’s total revenue rose 10.42% to ₹22.88 crore, supported by double-digit growth in its hospitality and online sales divisions.

The board declared an interim dividend of ₹2 per equity share, representing a 20% payout. This marks a shift from the prior year where no dividend was declared due to operational losses. The company also announced the appointment of M/s Gaur & Associates as its new statutory auditors, replacing M/s G S P T & Associates LLP whose term expired.

Financial Performance

Total revenue from operations stood at ₹2,222.13 lakh, up from ₹2,014.78 lakh in FY25. EBITDA improved significantly to ₹88.51 lakh from ₹52.08 lakh, reflecting better operational efficiency. Depreciation expenses decreased to ₹58.09 lakh from ₹64.23 lakh, aiding the bottom-line recovery.

Divisional Highlights

The hospitality sales division led growth with a 19.85% revenue increase, driven by rising demand for IPTV systems in hotels and hospitals. Online sales surged 45.65%, aided by new product launches such as mini UPS units for WiFi routers. Channel marketing revenue grew 15.23%, bolstered by partnerships with major platforms like JioTV+. Conversely, the broadband network solutions division saw a 9.34% decline as it continues to recover from industry disruptions.

What the Numbers Show

The turnaround in profitability is largely driven by margin expansion rather than just top-line growth. While revenue increased by 10.42%, EBITDA more than doubled (up 70%), indicating significant improvement in cost management or mix shift toward higher-margin services. Servicing income, which constitutes the majority of revenue, likely benefited from lower input costs compared to hardware sales, which faced pressure from rising memory chip prices.

Corporate Actions

Mrs. Hina Abbas, Whole Time Director, retires by rotation and offers herself for re-appointment. Additionally, shareholders will vote on a special resolution to approve the continuation of Mr. Syed Athar Abbas as Managing Director beyond the age of 70, along with a revision in his remuneration structure. The 41st Annual General Meeting is scheduled for September 25, 2026.