Annual Report for the FY 2025-26

Standard Shoe Sole And Mould (India) Ltd. Date: 07th September 2026 BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Mumbai- 400001 Scrip Code: 523351 Sub: Annual Report for the Financial Year 2025-26 and Notice of the 50th Annual General Meeting Dear Sir/ Madam, We would like to inform you that 50th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 at 01:00 P.M. (IST) through video conferencing (“VC”)/other Audio-Visual Means (“OAVM”). Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith a copy of • Notice of AGM including instructions for e-voting and • Annual Report for the Financial Year 2025-26. Aforesaid documents are also available on the website of the Company i.e., www.sssmil.com The remote e-voting period commences on Sunday, 27th September, 2026 at 09:00 A.M. (IST) and ends on Tuesday, 29th September, 2026 at 05:00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on Wednesday, 23rd September, 2026 i.e., Cut-off date, may cast their vote electronically. Those members who are attending the AGM and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM. Yours faithfully, For Standard Shoe Sole and Mould (India) Ltd Rakesh Kolla Whole-time Director DIN: 09785871 Regd. Office: 201 B, 2nd Floor, Shangrilla Plaza, Road No 2, Park View Enclave, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034 6304719944 sssmil.1907@gmail.com www.sssmil.com CIN: L24119TS1973PLC199873 Standard Shoe Sole and Mould (India) Ltd. ANNUAL REPORT 2025-26 Standard Shoe Sole and Mould (India) Ltd. Table of Content Sl. No. Particulars 1. Company Information 2. Director’s Report 3. Annexure to the Director's Report 4. Independent Auditor's Report 5. Financial Statement 6. Notice of 50th AGM of the Company Standard Shoe Sole and Mould (India) Ltd. COMPANY INFORMATION BOARD OF DIRECTORS: INTERNAL AUDITOR: Mr. Rakesh Kolla Aniket & Co. (Whole Time Director) Chartered Accountants 7-1-396/1/A, Prem Nivas, S. R. Nagar, Mr. Suresh Pillutla Hyderabad - 5000038 (Independent Director) Ms. Iram Ajum Beg SECRETARIAL AUDITOR: (Independent Director) M/s Madhur Gandhi & Associates Ms. Sangita Parida Practicing Company Secretaries (Non-Executive Director) 10-4-13/11/A/1/A, Sanjay Gandhi Nagar, Masab Tank, Hyderabad - 500028, Ms. Shanti Tunk Telangana, India (Non-Executive Director) REGISTRAR & SHARE TRANSFER KEY MANAGERIAL PERSONNEL: AGENTS: Mr. Sandeep Garg MCS Share Transfer Agent Ltd. (Company Secretary) 383, Lake Gardens, 1st Floor, Kolkata - 700045 Ms. Nandhi Sowmya Tel: 91-33-4072 4051-54 (Chief Financial Officer) Fax: 91-33-4072 4050, (Resigned w.e.f 20.11.2025) Email: mcssta@rediffmail.com Ms. Mothe Rani REGISTERED OFFICE: (Chief Financial Officer) (Appointed w.e.f 06.12.2025) 201 B, 2nd Floor, Shangrilla Plaza, Road No 2, Park View Enclave, Banjara Hills, Banjara Hills, Hyderabad, Khairatabad, Telangana, STATUTORY AUDITOR: India, 500034 S. Daga & Co. Chartered Accountants CIN: L24119TS1973PLC199873 Hyderabad, Telangana STOCK EXCHANGE WHERE THE SHARES ARE LISTED The BSE Limited (Security Code: 523351) Standard Shoe Sole and Mould (India) Ltd. DIRECTORS’ REPORT Dear Shareholders, On behalf of the Board of Directors, it is our pleasure to present the 50th Annual Report together with the Audited Annual Statement of Accounts of M/s Standard Shoe Sole and Mould (India) Ltd. (“the Company”) for the year ended March 31, 2026. FINANCIAL PERFORMANCE The summarized standalone results of your Company are given in the table below: (Amount in Rs.) Particulars Financial Year ended Standalone 31.03.2026 31.03.2025 Revenue from Operations - - Other Income - - Profit before depreciation, finance cost and (11,61,154) (18,56,021) Less: Finance Cost - - Less: Depreciation - - Profit before Tax (11,61,154) (18,56,021) Less: Tax Expense - - Profit after Tax (11,61,154) (18,56,021) Other Comprehensive Income - - Profit/(Loss) carried to Balance Sheet (11,61,154) (18,56,021) *previous year figures have been regrouped/rearranged wherever necessary. SHARE CAPITAL During the year under review, the Company had not allotted any Equity Shares on rights/ preferential/ private placement basis. The Company had also not allotted any Preference Shares/ Debentures. As on 31st March, 2026, the issued, subscribed and paid-up share capital of your Company stood at Rs.5,18,15,000 /- comprising 51,81,500 Equity shares of Rs.10/- each. Standard Shoe Sole and Mould (India) Ltd. ISSUE OF SHARES / BUY BACK / EMPLOYEES STOCK OPTION SCHEME / SWEAT EQUITY During the year under review, the Company did not undertake any share buybacks, issue shares with differential voting rights, issue Sweat Equity Shares or implement any Stock Option Scheme for its employees. RESERVES The Company does not propose to transfer any amount to Reserves. DIVIDEND The Directors have not recommended any dividend for the Financial Year 2025-26. SUMMARY OF OPERATIONS The Company’s Revenue from operations in the Financial Year 2025-26 was NIL same as in the previous Financial Year 2024-25. The Company had incurred Loss of Rs. 11,61,154 in the Financial Year 2025-26 as compared to the Loss of Rs. 18,56,021 in the previous Financial Year 2024-2025. TRANSFER OF AMOUNTS TO INVESTOR EDUCATION AND PROTECTION FUND The Company did not have any funds lying unpaid or unclaimed for a period of seven years. Therefore, there were no funds which were required to be transferred to Investor Education and Protection Fund (IEPF). MANAGEMENT DISCUSSION & ANALYSIS REPORT In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a detailed “Management Discussion & Analysis Report” comprising an overview of the financial results, operations / performance and the future prospects of the Company is appended to this Report and marked as “Annexure- I”. EXTRACT OF ANNUAL RETURN Pursuant to section 92(3) of the Companies Act, 2013 (the Act’) and rule 12(1) of the Companies (Management and Administration) Rules, 2014, extract of annual return in the Form MGT – 7 is available on the website of the Company at www.sssmil.com. Standard Shoe Sole and Mould (India) Ltd. MATERIAL CHANGES AND COMMITMENTS AFFECTING THE FINANCIAL POSITION OF THE COMPANY There have been no material changes and commitments affecting the financial position of the Company which have occurred between the end of the financial year of the Company to which the financial statements relate and the date of the report. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS There was no significant material orders passed by the Regulators/Courts which would impact the going concern status of the Company and its future operations. PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS The Company has not provided any loan to any person or body corporate or given any guarantee or provided security in connection with such loan or made any investment in the securities of any body corporate pursuant to Section 186 of the Companies Act, 2013. RELATED PARTY TRANSACTIONS Throughout the year under review, all Related Party Transactions were conducted in the ordinary course of business and at arm’s length. Each such transactions were pre-approved by the Audit Committee. None of these transactions were deemed material or subject to Section 188(1) of the Companies Act. All required disclosures under Ind AS 24 are included in the Notes to the Financial Statements for the year ended March 31, 2026. FIXED DEPOSITS The Company has not invited, accepted or renewed any fixed deposits from the public as at 31st March, 2026 and accordingly there is no principal or interest outstanding in respect thereof. DETAILS OF LOAN TAKEN FROM DIRECTORS OR RELATIVE OF DIRECTORS During the period under r [Showing first 8,000 characters — download PDF for full document]