| General information about company | |||
| Scrip code | 522292 | ||
| NSE Symbol | NOTLISTED | ||
| MSEI Symbol | CANDOUR | ||
| ISIN | INE713D01055 | ||
| Date of start of financial year | 01-04-2025 | ||
| Date of end of financial year | 31-03-2026 | ||
| Reporting Quarter Type | Quarterly | ||
| Date of Quarter Ending | 30-06-2025 | ||
| Type of company | Equity | ||
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | true | ||
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | true | ||
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | false | During the quarter, the company has not subscribed to any securities of unlisted companies. | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | false | During the quarter ended June 30, 2025, the company has not received any notice regarding fine or penalty. | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | true | ||
| Risk management committee | false | ||
| Market Capitalisation as per immediate previous Financial Year | Any other | ||
| Is SCORE ID Available ? | true | ||
| SCORE Registration ID | C00074 | ||
| Reason For No SCORE ID | |||
| Type of Submission | Original | ||
| Remarks (website dissemination) | |||
| Annexure I | ||||||||||||||||||||||||||||||||||||
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | true | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | true | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | JAYESH RAMNIKLAL MEHTA | Executive Director | Chairperson related to Promoter | MD | false | Active | NA | 17-06-1986 | 30-09-2023 | 2 | 0 | 4 | 0 | ||||||||||||||||||||||
| 2 | Mrs | AMITA JAYESH MEHTA | Non-Executive - Non Independent Director | Not Applicable | false | Active | NA | 17-06-1986 | 20-09-2020 | 2 | 0 | 0 | 0 | |||||||||||||||||||||||
| 3 | Mrs | SHARMILA HIRALAL AMIN | Non-Executive - Non Independent Director | Not Applicable | false | Active | NA | 14-08-2020 | 27-09-2024 | 1 | 0 | 0 | 0 | |||||||||||||||||||||||
| 4 | Mrs | MANSI DAVE | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 29-09-2022 | 19-01-2022 | 42 | 3 | 3 | 5 | 3 | ||||||||||||||||||||||
| 5 | Mr | JAYESH KANAIYALAL BHANUSHALI | Non-Executive - Independent Director | Not Applicable | false | Inactive | NA | 27-09-2024 | 03-09-2024 | 16-06-2025 | 9 | 0 | 0 | 0 | 0 | Others | ||||||||||||||||||||
| 6 | Mr | ZAREER DINSHAW COLABAVALA | Non-Executive - Independent Director | Not Applicable | false | Active | NA | 27-09-2024 | 03-09-2024 | 9 | 1 | 1 | 2 | 0 | ||||||||||||||||||||||
| Annexure I | ||||||||||||||||||||||||
| Disclosure of notes on composition of committees explanatory | Textual Information(1) | |||||||||||||||||||||||
| Textual Information(1) | nKANKNAKJNKNSAK |
| Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | false | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JAYESH KANAIYALAL BHANUSHALI | Non-Executive - Independent Director | Chairperson | 27-09-2024 | 16-06-2025 | ||
| 2 | ZAREER DINSHAW COLABAVALA | Non-Executive - Independent Director | Member | 27-09-2024 | |||
| 3 | MANSI DAVE | Non-Executive - Independent Director | Member | 19-01-2022 | |||
| 4 | JAYESH RAMNIKLAL MEHTA | Executive Director | Member | 30-05-2022 | |||
| Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | false | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JAYESH KANAIYALAL BHANUSHALI | Non-Executive - Independent Director | Chairperson | 27-09-2024 | 16-06-2025 | ||
| 2 | ZAREER DINSHAW COLABAVALA | Non-Executive - Independent Director | Member | 27-09-2024 | |||
| 3 | MANSI DAVE | Non-Executive - Independent Director | Member | 19-01-2022 | |||
| 4 | JAYESH RAMNIKLAL MEHTA | Executive Director | Member | 30-05-2022 | |||
| Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | false | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | JAYESH KANAIYALAL BHANUSHALI | Non-Executive - Independent Director | Chairperson | 27-09-2024 | 16-06-2025 | ||
| 2 | ZAREER DINSHAW COLABAVALA | Non-Executive - Independent Director | Member | 27-09-2024 | |||
| 3 | MANSI DAVE | Non-Executive - Independent Director | Member | 19-01-2022 | |||
| 4 | JAYESH RAMNIKLAL MEHTA | Executive Director | Member | 30-05-2022 | |||
| Annexure I | ||||||||||
| III. Meeting of Board of Directors | ||||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |||
| 1 | 15-01-2025 | true | 6 | 6 | 3 | |||||
| 2 | 13-02-2025 | 28 | true | 6 | 6 | 3 | ||||
| 3 | 05-05-2025 | 80 | true | 6 | 6 | 3 | ||||
| 4 | 29-05-2025 | 23 | true | 6 | 6 | 3 | ||||
| Annexure I | ||||||||||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 13-02-2025 | true | 4 | 4 | 3 | 0 | |||
| 2 | Stakeholders Relationship Committee | 13-02-2025 | true | 4 | 4 | 3 | 0 | |||
| 3 | Audit Committee | 29-05-2025 | 104 | true | 4 | 4 | 3 | 0 | ||
| Annexure I | |||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | true | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | true | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | true | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | true | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | NA | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Annexure I | |||
| Sr | Subject | Compliance status | |
| 1 | Name of signatory | JAYESH RAMNIKLAL MEHTA | |
| 2 | Designation | Managing Director | |
| Details of Cyber security incidence | |||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | false | ||
| Other details of cyber security incidence or breaches or loss of data event | |||
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |||
| Signatory Details | |||
| Name of signatory | JAYESH RAMNIKLAL MEHTA | ||
| Designation of person | Managing Director | ||
| Place | MUMBAI | ||
| Date | 23-07-2025 | ||
| Investor Grievance Details | |||
| No. of investor complaints pending at the beginning of Quarter | |||
| No. of investor complaints received during the Quarter | 0 | ||
| No. of investor complaints disposed off during the Quarter | 0 | ||
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 | ||
| Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:") | |||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | |||||
| Sr.No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute | |
| 1 | Additional Commissioner, CGST | 25-03-2024 | Reply to the Show Cause Notice has been submitted by the Company & pesonal Hearring is attended, awiating for reponse | Adjudication order for payment of penalty of Rs.1,02,29,643 has been levied for availing of input tax credit incorrectly. The Company is currently assessing said Order and will take appropriate steps (including appeal, if necessary) within the stipulated timeframe. | |