Teamo Productions HQ Limited has dispatched the notice for its 20th Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026. The notice was sent electronically to members on Saturday, September 5, 2026, via its Registrar and Transfer Agent, Bigshare Services Private Limited.

The company also published the 'Notice of AGM, E Voting information and Book Closure' in Financial Express and Jansatta newspapers dated September 6, 2026. This disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Meeting Logistics and Approvals

The Board of Directors previously approved the convening of the AGM during a meeting held on August 31, 2026. The session will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM) and is scheduled to begin at 12:30 pm.

The Board approved the Notice convening the AGM along with the Directors' Report, Secretarial Audit Report, Corporate Governance Report, and requisite certificates. These documents are available on the company's website at www.tphq.co.in , as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and Bigshare Services Pvt. Ltd.

Share Transfer Closure

To facilitate the AGM process, the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. Both days are inclusive in this closure period.

Voting and Scrutiny

The Board appointed M/s. Shubhangi Agarwal & Associates as the Scrutinizer for the remote e-voting and e-voting processes. Bigshare Services Private Limited was authorized to provide the necessary voting facilities.

Members holding shares in physical or dematerialized form as on the cut-off date, i.e., Monday, September 21, 2026, are eligible to vote electronically. The remote e-voting period will commence from Friday, September 25, 2026, at 9:00 am and end on Sunday, September 27, 2026, at 5:00 pm.

Board Meeting Details

The Board Meeting that approved the AGM commenced at 5:00 pm and concluded at 5:30 pm on August 31, 2026. The meeting took place at the company's Registered Office in Delhi.

Mohaan Nadaar, Managing Director, signed off on the disclosure. The company previously operated under the name GI Engineering Solutions Limited.

Teamo Productions HQ reported a sharp contraction in profitability for the financial year ended March 31, 2026. The company posted a net profit of ₹9.88 lakh, down significantly from ₹337.54 lakh in the previous year.

Despite the decline in bottom-line earnings, the company achieved substantial growth in its top line. Revenue from operations rose by approximately 73% to ₹11,234.63 lakh from ₹6,479.53 lakh in FY25. This growth was supported by higher business volumes, with purchases of stock-in-trade increasing by over 90% to ₹11,656.86 lakh.

Financial Performance

The divergence between revenue growth and profit contraction highlights margin pressures during the period. While total income increased to ₹11,819.26 lakh from ₹6,814.27 lakh, operating expenses also expanded significantly. Purchases of stock-in-trade constituted the largest expense item, outpacing revenue growth.

Other income also saw a notable rise, jumping 74% to ₹584.63 lakh from ₹334.74 lakh. However, this increase was not sufficient to offset the impact of higher operational costs on the overall profit figure. The profit before tax stood at ₹41.56 lakh, compared to ₹483.17 lakh in the prior year.

What the Numbers Show

A critical observation from the filing is the disproportionate contribution of other income to the company's total earnings. In FY26, other income accounted for nearly 5% of total income, up from roughly 5% in FY25, yet the net profit margin compressed drastically from 5.2% to less than 0.1%. This indicates that while the core trading and production businesses scaled up significantly in volume, the operational efficiency or pricing power did not translate into proportional profit retention. The heavy reliance on stock-in-trade purchases, which exceeded revenue, suggests thin margins on the primary business activities.

Corporate Developments

The board has not recommended any dividend for the financial year under review, citing the modest profit earned and the need to conserve resources for operational requirements. The company continues to operate across diversified segments including film production, IT-based engineering services, and trading of engineering goods.

No new equity shares were issued during the year, with the paid-up capital remaining at ₹10,962.20 lakh. The annual general meeting is scheduled for September 28, 2026, where shareholders will consider the adoption of audited financial statements and the reappointment of directors.