Sirohia & Sons Limited has scheduled its 36th Annual General Meeting for September 26, 2026, following board approval on September 2, 2026. The meeting will be held at the company’s registered office in Kolkata.

Meeting Details

The Board of Directors approved the notice for the AGM during its session on September 2, 2026, which commenced at 10:00 am and concluded at 11:45 am. The primary agenda includes adopting the financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors.

Director Re-Appointment

Shareholders will vote on the re-appointment of Mr. Rajat Sirohia (DIN No.: 00244597), who retires by rotation under Section 152(6) of the Companies Act, 2013. He is eligible and offers himself for re-appointment. Mr. Sirohia holds expertise in finance and possesses a B.Com (Hons) qualification. He currently holds directorships in Anita Trading Company Limited.

Administrative Updates

The company appointed CS Vivek Dadriwal (COP – 26203) as the Scrutinizer for the ensuing AGM to ensure fair and transparent voting procedures. Voting will be conducted through a show of hands, as the company is not mandated to provide e-voting facilities.

Share Transfer Book Closure

The Register of Members and Share Transfer Books will remain closed from Monday, September 21, 2026, to Saturday, September 26, 2026, both days inclusive. This closure facilitates the preparation of the register of members for the AGM. The cut-off date for determining voting rights is September 21, 2026.

Trading Window Status

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for specified persons remained closed from August 26, 2026, through September 2, 2026. This restriction prevented insider trading while directors accessed unpublished price-sensitive information related to the AGM preparations.

Sirohia & Sons reported a profit of ₹3.21 lakh for the financial year ended March 31, 2026, compared to ₹3.82 lakh in the prior year. The company's board approved the audited standalone financial results for the year and half-year ended March 31, 2026, at a meeting held on May 27, 2026. Statutory auditors M/S H. R. Agarwal & Associates provided an unmodified opinion on the financial statements.

Financial Performance

Total income for the year stood at ₹31.12 lakh, a decline from ₹39.54 lakh in FY25. Other income, which constituted the entire revenue, fell to ₹31.12 lakh from ₹39.54 lakh. Total expenses decreased to ₹23.40 lakh from ₹32.98 lakh in the previous year, primarily driven by a reduction in other expenses to ₹18.37 lakh from ₹27.05 lakh.

Key Metrics

Balance Sheet Position

The company's equity and liabilities increased to ₹2,902.73 lakh as of March 31, 2026, from ₹2,821.27 lakh a year earlier. Reserves and surplus rose to ₹1,811.61 lakh from ₹1,792.27 lakh. Current liabilities increased significantly to ₹65.61 lakh from ₹3.49 lakh, while current assets grew to ₹2,476.98 lakh from ₹2,408.47 lakh.

Cash Flow

Net cash from operating activities was negative at ₹1.74 lakh for FY26, compared to a positive inflow of ₹0.38 lakh in the previous year. The closing cash and cash equivalents stood at ₹1.21 lakh, down from ₹2.95 lakh at the end of FY25. The company reported no investor complaints pending resolution at the end of the financial year.