Annual Report for the financial year 2024-25 along with the Notice for the 16th AGM to be held as on 29th September 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amanaya Ventures Limited has filed its 16th Annual Report for FY 2024-25 along with the AGM notice. The company reported its highest-ever revenue from operations of ₹3,951.92 lakh, but a modest net profit after tax of ₹29.18 lakh. The 16th AGM is scheduled for 29th September 2025 at 10:00 AM at the registered office in Amritsar. Key agenda items include re-appointment of Mrs. Rajni Mahajan as Managing Director and Mr. Manan Mahajan as Whole-time Director & CFO (each for 3 years with 5% commission on net profits), approval to raise the inter-corporate loans/investments limit to ₹30 crore, and approval of material related party transactions with Amanaya Precious Metals LLP and Rawaat Al Dewan Gold and Jewellery Trading LLC (a UAE-based promoter group entity), each capped at up to ₹100 crore per annum for sale and purchase of goods, valid for FY 2025-26 to FY 2027-28. E-voting window is open from 26th to 28th September 2025.
Shareholders need to evaluate significant related party transaction proposals with promoter-linked entities (up to ₹100 crore each), including a new UAE counterparty that leverages the India-UAE CEPA trade agreement for jewellery exports. The thin profit margin relative to revenue (under 1%) and the scale of proposed related party deals warrant close attention from minority shareholders.