Notice of 18th Annual General Meeting to be held on Monday, 29th September, 2025, through vc/oavm.
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Amkay Products Limited has notified BSE about its 18th AGM scheduled for Monday, 29th September 2025 at 12:00 PM, to be held via video conferencing. The AGM will cover three items: adopting the audited financial statements for FY 2024-25, re-appointing Mr. Hemanshu Kantilal Batavia (Whole-time Director & CFO) who retires by rotation, and appointing M/s. Pimple & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). The annual report is being sent to shareholders electronically. E-voting window runs from 26th September (9:00 AM) to 28th September (5:00 PM), with record date of 21st September 2025 and book closure from 22nd to 29th September 2025. Financial highlights from the attached annual report show revenue from operations of Rs. 3,839.01 lakhs in FY25 vs Rs. 3,106.91 lakhs in FY24 (~23.6% growth), and profit after tax of Rs. 333.85 lakhs vs Rs. 263.00 lakhs (~26.9% growth). The company had successfully completed its IPO of 22.92 lakh equity shares on BSE SME platform in May 2024.
Routine procedural filing; no material corporate action for shareholders beyond standard AGM agenda. The healthy revenue and profit growth (~24-27% YoY) reflected in the attached annual report is positive for shareholder sentiment, though trading remains on BSE SME platform which has limited liquidity.