Annual report for the FY 2025-2026

VELLORA IMPACTLIMITED (F0RMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) ANNUAL REPORT 2025-26 REGISTERED OFFICE Office No. 26, Newyork Trade Centre, Opp. Muktidham, Derasar, SG Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 BOARD OF DIRECTORS NAME OF DIRECTOR DIN DESIGNATION MS. AASTHA JAIN 11218859 INDEPENDENT DIRECTOR MR. KISHANRAJESH BHAI 11450994 INDEPENDENT DIRECTOR MENDAPARA MRS. KHUSHBU 11386775 INDEPENDENT DIRECTOR HEMANSHUNADAPARA MR. SUMITHARIJBHAI GOL 11367027 MANAGING DIRECTOR MR. SHIVRAJSINH 11714281 ADDITIONAL INDEPENDENT DIRECTOR HAISHCHANDRASINH CHUDASAMA MS. PRIYANITINKUMAR 11695065 ADDITIONAL DIRECTOR TOMAR KEYMANAGERIALPERSONNEL: CHIEF FINANCIAL OFFICER: MR. CHIRAG VALLABHBHAI PANSURIYA COMPANY SECRETARY: MS. PALAK JAIN AUDITORS: STATUTORY AUDITOR: M/S.CHANDABHOY & JASSOOBHOY CHARTEREDACCOUNTANT (FRN No.101648 W) INTERNAL AUDITOR: M/S.MAUKSH SHAH & ASSOCIATES CHARTERED ACCOUNTANTS (FRN: 156115 W) SERETARIAL AUDITOR: SHUBHANGI & ASSOCIATES PRACTICING COMPANY SECRETARIES REGISTRAR & SHARE TRANSFER AGENT: M/S.PURVA SHARE REGISTRY (INDIA) PRIVATE LIMITED 9 - Shivshakti Industrial Estate, Groundfloor, Jr Boricha Marg, Opp, Kasturba Hospital, Lower Parel, Mumbai 400011 Contact No.: 91-22 23016761/8261 Fax: 91-22-23012517 E-mail id: busicomp@vsnl.com STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED: BSE LIMITED (Scrip Code: 531257) 25 floor, P. J.Towers, Dalal Street, Fort, Mumbai – 400001 CONTACTDETAILS: CIN: L24110 GJ1991 PLC015507 REGISTERED OFFICE ADDRESS: OFFICE NO. 26, NEWYORK TRADE CENTRE, OPP. MUKTIDHAM, DERASAR, SG HIGHWAY, THALTEJ ROAD, AHMEDABAD, AHMADABAD CITY, GUJARAT, INDIA, 380054 CONTACT NO.: +91 910443733 E-mail id: info@velloraimpact.com WEBSITE: https://velloraimpact.com/ VELLORA IMPACTLIMITED (FORMERLY KNOWN AS PRATIKSHA CHEMICALS LIMITED) CIN: L24110 GJ1991 PLC015507 Registered Office: Office No.26, Newyork Trade Centre, Opp.Muktidham, Derasar, SG Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Email-Id: info@velloraimpact.com Website: https://velloraimpact.com/ NOTICE th th NOTICE IS HEREBY GIVEN THAT 35 ANNUAL GENERAL MEETING WILL BE HELD ON FRIDAY 18 SEPTEMBER 2026 AT 12.00 NOON AT REGISTERED OFFICE OF THE COMPANY SITUATED AT OFFICE NO. 26, NEWYORK TRADE CENTRE, OPP. MUKTIDHAM, DERASAR, SG HIGHWAY, THALTEJ ROAD, AHMEDABAD, AHMADABAD CITY, GUJARAT, INDIA, 380054 THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS. ORDINARYBUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. To Appoint M/s. Kapil Kumar Agarwal & Associates Chartered Accountants, (FRN: 008174C) As Statutory Auditor of the Company: To consider and if thought fit to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, Section 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014, and other applicable rules made thereunder, as amended from time to time, and based on the recommendation of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the appointment of M/s. Kapil Kumar Agarwal & Associates, Chartered Accountants (Firm Registration No. 008174C), as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the [Fortieth (40th)] Annual General Meeting for the term of five consecutive years, on such remuneration, including applicable taxes and reimbursement of out-of-pocket expenses, as may be mutually agreed upon between the Board of Directors of the Company and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to determine and finalise the remuneration of the Statutory Auditors for each financial year during their tenure, in consultation with the Statutory Auditors, and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental to give effect to this resolution.” SPECIALBUSINESS: 3. Regularisation of Mr. Shivrajsinh Haishchandrasinh Chudasama (Din: 11714281) As Independent Director of The Company: To consider and if thought fit, pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to Sections 152, 160, 161 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, Mr. Shivrajsinh Haishchandrasinh Chudasama (DIN: 11714281) who was appointed as an Additional Independent Director of the Company by the Board of Directors and who holds office up to the date of this Annual General meeting and in respect of whom the company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company not liable to retire by rotation." RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Directors and Company Secretary of the Company be and are hereby authorized severally/jointly, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect of the aforesaid resolution along with filing of necessary E-form with the Registrar of Companies, Gujarat. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers conferred on it by or under this regulation to any Committee of Directors of the Company or Officer(s) of the Company in order to give effect to this resolution. 4. Regularisation Of Mrs. Priya Nitinkumar Tomar (Din: 11695065) As a director Of the Company: To consider and if thought fit, pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to Sections 152, 160, 161 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, Mrs. Priya Nitinkumar Tomar (DIN: 11695065) who was appointed as an Additional Director of the Company by the Board of Directors and who holds office up to the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing her candidature for the office of Director, be and is hereby appointed as a Director of the Company liable to retire by rotation." RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Directors and Company Secretary of the Company be and are hereby authorized severally/jointly, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect of the aforesaid resolution along with filing of necessary E-form with the Registrar of Companies, Gujarat. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers conferred on it by or under this regulation to any Committee of Directors of the Company or Officer(s) of the Company in order to give effect to this resolution. Place: Ahmedabad By the order of the board of directors, Date: 26/08/2026 For, Vellora Impact Limited (Formally Known as Pratiksha Chemicals Limited) Sd/- Mr.Sumit harjibhai gol Managing director (Din: 11367027) Notes: 1. The Explanatory Statement as required under Section 102 of the Companies Act, 2013, is annexed herewith and forms part of the Notice. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE GENERAL MEETING (THE “MEETING”) IS ENTITLED TO APPOINT A PROXY TO A [Showing first 8,000 characters — download PDF for full document]