Annual Report for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Inditrade Capital Limited (Scrip Code: 532745) has submitted its Annual Report for FY 2024-25 along with the Notice of its 31st Annual General Meeting, filed under SEBI LODR Regulation 34. The 31st AGM is scheduled for Tuesday, 30th September 2025 at 11:30 AM, to be held via Video Conferencing. Key business items include adoption of audited financial statements, re-appointment of Mr. Sudip Bandyopadhyay as a Director retiring by rotation, appointment of Mr. Subroto Chattopadhyay as Independent Director for a 5-year term (21 Aug 2025 to 20 Aug 2030), and shareholder approval for material related party transactions with subsidiaries and associates including Inditrade Fincorp, Inditrade Microfinance, Inditrade Rural, Inditrade Technologies, and others, involving loans/advances/corporate guarantees.
Routine compliance filing with the AGM notice and annual report; shareholders should review the resolutions, particularly the appointment of the new Independent Director and the related party transaction approvals that will enable continued intra-group financial support until the 32nd AGM.