Attached herewith a copy of Annual Report of the Company for the Financial Year 2024-25.
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Amco India Limited has submitted its 38th Annual Report for FY 2024-25 to BSE as required under SEBI LODR Regulation 34(1). Total income rose modestly to INR 1,072.25 lakh (from INR 1,056.95 lakh in FY23-24), but net profit after tax more than doubled to INR 187.45 lakh (from INR 82.52 lakh). The Board has not recommended any dividend for the year. The 38th AGM is scheduled for 30th September 2025 via video conferencing. Items on the AGM agenda include adoption of financial statements, re-appointment of Mrs. Vidhu Gupta (Director retiring by rotation), appointment of M/s. Tripti Shakya & Company as new Secretarial Auditors for five years, adoption of a new set of Articles of Association aligned with the Companies Act 2013, and ratification of Cost Auditor remuneration.
Profit more than doubling year-on-year is a positive operational signal, though the modest revenue growth (~1.4%) and absence of a dividend may temper excitement for income-focused investors. Shareholders should review the full annual report for segment-level performance and attend/participate in the 30th September 2025 AGM, as several governance matters (new Articles of Association, new Secretarial Auditor) require their approval.