Please find attached 34th Annual Report of the Company
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Anupam Finserv Limited has filed its 34th Annual Report for FY 2024-25 along with the notice of its Annual General Meeting scheduled for 3rd September 2025 at 12:15 PM via video conferencing. The company reported total income of Rs. 3.75 crore (up from Rs. 3.21 crore), but net profit after tax fell 45.9% to Rs. 50.71 lakh from Rs. 93.73 lakh in the previous year. During the year, authorised capital was raised from Rs. 12 crore to Rs. 36 crore and the company allotted 7.41 crore equity shares on a rights basis at Rs. 1.75 per share. No dividend was declared. Key AGM resolutions include re-appointment of Siddharth Gala as director, appointment of M/s Kushla Rawat & Associates as Secretarial Auditors for 5 years, elevation of Siddharth Gala as Managing Director for 5 years (replacing Nirmala Gala), and approval for material related party transactions up to Rs. 5 crore each with promoter-related entities.
Shareholders should note the sharp decline in net profit despite higher income, primarily due to rising expenses. The leadership transition from Nirmala Gala to her son Siddharth Gala as Managing Director brings continuity but warrants close watch. The rights issue has diluted holdings, and the sizable related party transactions (representing 135% of annual consolidated turnover) need shareholder approval for promoter-linked entities.