Standard Shoe Sole and Mould (India) Ltd

Regulation 74(5) certificate

• Regulation 74(5) certificate issued for quarter ended 30 September 2026 by MCS.

AGM Details

• AGM held 30 September 2026 at 01:00 PM via VC/OAVM.
• Meeting duration: 01:00 PM to 01:40 PM.
• Remote e-voting window: 27-29 September 2026; e-voting during AGM.

Resolutions

• Ordinary Resolution: Adoption of Audited Financial Statements for year ended 31 March 2026.
• Ordinary Resolution: Reappointment of Rakesh Kolla (DIN 09785871) on retirement by rotation.
• Special Resolution: Board borrowings up to Rs 2 Crores under Section 180(1)(c).

Voting Status

• Results and Scrutinizer report to be declared by 02 October 2026.
• Outcome not disclosed in filing; results to be announced.

Standard Shoe Sole and Mould (India) Ltd — Trading window closes from 1 October 2026 until 48 hours after the declaration of unaudited standalone Q2 2026 results (quarter ended 30 September 2026)

Book closure for AGM

• Register of Members and transfer books closed 24-30 Sep 2026 for 50th AGM at 1:00 PM.

Financial Performance

• Revenue from operations for FY2025-26: NIL.
• Profit before tax: (11,61,154) Rs.
• Profit after tax: (11,61,154) Rs.
• Earnings per share: (0.22) Rs.

Capital & Net Worth

• Paid-up equity capital: Rs 5,18,150.
• Net worth: negative Rs 90,976.82 (Rs in '00).
• Borrowings (current): Rs 52,291.61.
• Trade payables: Rs 5,140.24.

Liquidity & Ratios

• Current ratio: 0.1512.
• Debt-equity ratio: −0.5748.
• Cash at end of year: Rs 1,556.04.
• Total assets: Rs 16,209.04.

Cash Flow Highlights

• Net cash from operating activities: (12,576.44) Rs.
• Net cash from financing activities: 14,050.00 Rs.
• Net increase in cash: 1,473.56 Rs.
• Cash at start of year: 82.49 Rs.

Operations & Outlook

• Operations remained subdued with no revenue in FY2025-26.
• Loss for the year: Rs 11,61,154.
• Two permanent employees as of 31-03-2026.
• No capital expenditure during the year.

Dividend & AGM / Governance

• Dividend for FY2025-26: not declared.
• 50th AGM on 30 Sep 2026 via VC.
• Remote e-voting window: 27–29 Sep 2026.
• Going concern basis maintained; net worth erosion disclosed.

AGM Details

• AGM on 30 September 2026 at 01:00 PM via VC/OAVM.
• Cut-off date for voting fixed as 23 September 2026.
• Registered office treated as venue for the VC/OAVM AGM.

Key Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of Mr. Rakesh Kolla as Director (retiring by rotation).
• Approval for borrowing up to Rs 2 Crores by the Board.

Director Changes

• Mr. Rakesh Kolla retires by rotation and is proposed for re-appointment.

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board; Audit Committee reviewed.
• Limited Review Report by S. Daga & Co. issued.

Meeting Details

• Board meeting on 12 August 2026 at 12:30 PM; venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter and year ended 30 June 2026.

Other Notes

• Trading window closed for designated persons; reopens 48 hours after the announcement.