Newspaper advertisement for the 01/2026-24 Extra-Ordinary General Meeting of the Company to be held on Tuesday, 30th June, 2026 at 03.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM)
Fixes Book Closure for 01/2026-27 Extra-Ordinary General Meeting to be held on 30th June, 2026.
Notice of 01/2026-27 Extra-Ordinary General Meeting of the Company to be held on Tuesday, 30th June, 2026 at 03:00 PM through Video Conferencing/ Other Audio - Visual Means ('OVAM')
The 01/2026-27 Extra-Ordinary General Meeting to be held on 30th June, 2026 at 03:00 PM through Video Conferencing ('VC')/ Other Audio - Visual Means ('OVAM')
With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held on 08th June, 2026, the board has inter alia approved the draft notice of Extra-Ordinary General Meeting.
Annual Secretarial Compliance Report for FY 25-26
Disclosure by the company in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 regarding further investment in wholly owned subsidiary - Modern Productions FZ LLC, UAE
Outcome of Board Meeting held on 04th May, 2026 for withdrawing the NSE direct listing application.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVashu Bhagnani Industries Ltd 2CIN NO.L68100MH1986PLC040559 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHWETA RAMESH SONI Designation: COMPANY SECRETARY EmailId: CS@POOJAENTERTAINMENT.IN Name of the Chief Financial Officer: OMKAR PATHAK Designation: CFO EmailId: OMKAR@POOJAENTERTAINMENT.IN Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Newspaper Publication for the Audited Financial Results for the quarter and Year ended as on March 31, 2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 15.69 | 14.64 | 20.22 | 7.52 | 9.37 | 1.03 | 1.11 | 4.48 | 1.46 | 1.77 | 8.88 | 2.31 |
| YOY Revenue Growth % | 19.91% | 47.1% | 182.27% | -54.2% | -40.31% | -92.97% | -94.5% | -40.4% | -84.43% | 71.8% | 698.42% | -48.47% |
| Other Income | 0.01 | 0.00 | 0.25 | 0.01 | 0.24 | 0.16 | 0.01 | 0.17 | 0.05 | 0.01 | 0.01 | 2.72 |
| Total Income | 15.70 | 14.64 | 20.47 | 7.53 | 9.61 | 1.19 | 1.13 | 4.66 | 1.50 | 1.78 | 8.89 | 5.03 |
| Total Expenses + | 13.96 | 14.09 | 19.47 | -0.37 | 2.70 | 0.97 | 1.67 | 5.11 | 0.54 | 0.30 | 5.20 | 7.39 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.42 | 0.40 | 0.40 | 0.40 | 0.43 | 0.42 | 0.45 | 0.43 | 0.42 | 0.44 | 0.44 | 0.42 |
| Other Expenses | 13.36 | 13.54 | 18.96 | -1.02 | 1.88 | 0.27 | 1.07 | 5.28 | 0.09 | -0.17 | 4.74 | 6.95 |
| Operating Profit | 1.73 | 0.56 | 0.74 | 7.89 | 6.67 | 0.06 | -0.55 | -0.63 | 0.92 | 1.47 | 3.69 | -5.08 |
| OPM % | 11% | 3.8% | 3.7% | 104.9% | 71.2% | 5.4% | -49.7% | -14% | 62.7% | 83.3% | 41.5% | -220.1% |
| Profit Before Tax + | 1.74 | 0.56 | 0.99 | 7.89 | 6.91 | 0.21 | -0.54 | -0.45 | 0.96 | 1.49 | 3.70 | -2.36 |
| Tax Expense | 0.20 | 0.24 | 0.32 | 2.33 | 1.23 | 0.05 | -0.06 | -1.33 | 0.02 | 0.05 | 0.63 | -0.05 |
| Tax % | 11.8% | 43.4% | 32.1% | 29.5% | 17.7% | 24.2% | - | - | 1.6% | 3.6% | 17.1% | - |
| Profit After Tax | 1.53 | 0.32 | 0.68 | 5.57 | 5.69 | 0.16 | -0.48 | 0.88 | 0.95 | 1.43 | 3.07 | -2.31 |
| EPS (Basic) | 3.38 | 0.70 | 0.19 | 1.59 | 1.03 | 0.03 | -0.09 | 0.16 | 0.17 | 0.22 | 0.48 | -0.36 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 14.42 | 15.99 | 58.07 | 46.62 | 24.52 | 2.98 |
| YOY Revenue Growth % | -9.83% | -72.46% | 24.56% | 90.14% | 722.27% | - |
| Other Income | 2.79 | 0.59 | 0.27 | 0.00 | 0.07 | 0.02 |
| Total Income | 17.21 | 16.58 | 58.34 | 46.63 | 24.59 | 3.00 |
| Total Expenses + | 13.43 | 10.45 | 47.15 | 43.58 | 21.69 | 2.34 |
| Employee Benefit Expense | 1.72 | 1.73 | 1.62 | 1.47 | 1.28 | 1.19 |
| Other Expenses | 11.62 | 8.50 | 44.85 | 41.54 | 20.08 | 1.12 |
| Operating Profit | 0.99 | 5.54 | 10.92 | 3.05 | 2.83 | 0.64 |
| OPM % | 6.9% | 34.7% | 18.8% | 6.5% | 11.5% | 21.5% |
| Profit Before Exceptional | 3.78 | 6.13 | 11.18 | 3.05 | 2.90 | 0.66 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 3.78 | 6.13 | 11.18 | 3.05 | 2.90 | 0.66 |
| Tax Expense | 0.65 | -0.12 | 3.10 | 0.18 | 0.10 | 0.04 |
| Tax % | 17.2% | -1.9% | 27.7% | 6% | 3.6% | 5.7% |
| Profit After Tax | 3.13 | 6.25 | 8.09 | 2.87 | 2.80 | 0.62 |
| EPS (Basic) | 0.49 | 1.13 | 2.31 | 6.33 | 6.17 | 1.37 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 30.62 | 26.46 | 43.99 | 1.70 | 1.37 | 1.60 |
| Property, Plant & Equipment | 0.19 | 0.23 | 38.64 | 0.08 | 0.04 | 0.05 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 186.56 | 172.98 | 126.38 | 120.41 | 79.09 | 62.62 |
| Inventories | 99.47 | 82.31 | 36.08 | 54.36 | 33.19 | 32.55 |
| Trade Receivables | 58.91 | 75.74 | 49.79 | 43.00 | 31.78 | 20.63 |
| Cash and Cash Equivalents | 13.02 | 0.80 | 1.10 | 0.19 | 0.28 | 0.18 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 147.87 | 134.77 | 78.41 | 42.40 | 39.07 | 36.15 |
| Equity Share Capital | 63.95 | 55.44 | 35.00 | 4.53 | 4.53 | 4.53 |
| Other Equity | 83.91 | 79.33 | 43.40 | 37.87 | 34.54 | 31.62 |
| Non-Current Liabilities | 43.23 | 14.27 | 6.94 | 0.43 | 0.44 | 0.44 |
| Current Liabilities | 26.09 | 50.39 | 85.02 | 79.27 | 40.95 | 27.63 |
| Total Liabilities | 69.32 | 64.67 | 91.96 | 79.70 | 41.39 | 28.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 11.32 | -73.17 | 0.28 | -3.23 | -5.40 | -2.58 |
| Cash from Investing Activities | 0.06 | 0.37 | -38.32 | -0.05 | 0.05 | 0.02 |
| Cash from Financing Activities | 0.85 | 72.49 | 11.60 | 3.20 | 5.44 | 2.41 |
| Net Increase/Decrease in Cash | 12.23 | -0.31 | 0.91 | -0.08 | 0.09 | -0.15 |