34TH ANNUAL REPORT 2024-25
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Aditya Ispat Limited has filed its 34th Annual Report for FY 2024-25 along with the notice for its 34th Annual General Meeting scheduled on Thursday, 25th September 2025 at 10:00 AM in Hyderabad. The company has engaged CDSL to provide e-voting facility (EVSN: 250829045) with the voting window open from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM); the cut-off date for eligibility is 18th September 2025. For FY 2024-25, the company reported total revenue of Rs. 4768.59 lakhs, down about 24% from Rs. 6267.72 lakhs in the previous year, with sales falling 29.16% to Rs. 4393.06 lakhs. Net loss after tax narrowed to Rs. 78.34 lakhs from Rs. 231.47 lakhs last year, but the company remained in the red and the Board did not recommend any dividend. AGM business includes adopting audited financial statements, re-appointing Smt. Usha Chachan as a director (retiring by rotation), and appointing M/s. A.J. Sharma and Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
Shareholders should note that despite an improved bottom line, the company is still loss-making with declining sales and no dividend. Investors with shares as of 18th September 2025 can vote electronically on the AGM resolutions, including the appointment of new Secretarial Auditors and re-appointment of an existing director, which are routine governance items.