Focus Business Solution sets Sept 21 as record date for 19th AGM

0 min read | Published on 05 Sept 2026, 09:02 PM |Updated on 05 Sept 2026, 09:02 PM

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Key Highlights

Focus Business Solution fixed September 21, 2026 as the record date
The date determines eligibility for the 19th Annual General Meeting
Disclosure made under Regulation 42 of SEBI LODR Regulations, 2015
Intimation submitted to BSE Limited on September 5, 2026

*this image is generated using AI for illustrative purposes only.

Focus Business Solution has fixed September 21, 2026 as the record date for its 19th Annual General Meeting. Shareholders holding shares on this date will be eligible to attend the meeting.

The company issued the intimation to BSE Limited on September 5, 2026. The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Anshul Mehra, Company Secretary and Compliance Officer, signed the communication. The company requested the exchange to update its records accordingly.

Historical Stock Returns for Focus Business Solution

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	+2,888.34%

What key financial metrics or strategic initiatives is Focus Business Solution expected to highlight at its 19th AGM?

How might the agenda of the upcoming AGM reflect the company's response to current market volatility or sector-specific challenges?

Are there any proposed changes to the board composition or executive compensation that shareholders should anticipate?

Dividend and AGM Logistics

The dividend is subject to shareholder approval at the AGM. If approved, payment will be made to shareholders on record as of Friday, September 18, 2026. The company has fixed Monday, September 21, 2026, as the cut-off date for determining voting rights for the AGM.

The 19th AGM will be held at 4:00 pm at the company’s registered office: 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, Gujarat. Remote e-voting will be available from September 24, 2026, to September 27, 2026.

Governance and Remuneration Approvals

Mr. Mohamedyaseen Muhammadbhai Nathani, Chairman and Managing Director, retires by rotation at the AGM and has offered himself for re-appointment. The Board seeks approval for his continued remuneration of ₹60 lakh per annum for his remaining tenure from January 6, 2027, to January 5, 2029.

Similarly, the remuneration of Mr. Mohamedamin Mohammad Nathani, Whole Time Director, was approved at ₹60 lakh per annum for the same period. Both directors drew ₹24 lakh in FY25-26. Their appointments are subject to member ratification.

Auditor Appointment

M/s PSSP & Co. Chartered Auditors (Firm Reg. No. 0129147W) has been appointed as Statutory Auditor for a five-year term from the conclusion of the 19th AGM until the 24th AGM. This replaces M/s Kansariwala & Chevli, whose tenure concludes with this AGM. M/s JDM and Associates LLP continues as Secretarial Auditor for 2026-27.

Strategic Expansion via MOA Alteration

A significant special resolution involves altering the Memorandum of Association (MOA) to diversify into new sectors. The proposed changes include:

Sector	Proposed Activities
Textile	Manufacturing, trading, and processing of garments, fabrics, and yarns.
Hospitality	Operating hotels, resorts, serviced apartments, and co-living spaces.
Food & Beverage	Managing restaurants, cafes, cloud kitchens, and catering services.
Tourism & Property	Tourism assistance and property development/management.

The estimated investment for this diversification is ₹2 crore. This expansion aims to broaden revenue streams beyond the company’s core debt recovery business.

Financial Performance Context

For FY25-26, the company reported a turnover of ₹2,415.89 lakh, up from ₹2,395.90 lakh in FY24-25. Net profit rose to ₹87.14 lakh from ₹74.08 lakh in the previous year. Earnings per share stood at ₹1.20 for FY25-26, compared to ₹1.61 in FY24-25.

Historical Stock Returns for Focus Business Solution

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	+2,888.34%

How might the proposed diversification into capital-intensive sectors like hospitality and textiles impact Focus Business Solution's cash flow and debt recovery core business?

Given the decline in EPS from ₹1.61 to ₹1.20 despite revenue growth, what operational efficiencies are management planning to implement to reverse this trend in FY27?

What specific competitive advantages or existing synergies does the company possess to succeed in the highly saturated food and beverage and hospitality markets?