Audited Annual Report for the year ended 31st March, 2025
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Aplab Limited has filed the notice for its 60th AGM to be held on September 30, 2025, along with the audited annual report for FY 2024-25. The 60th AGM will be conducted via video conferencing with e-voting from September 27 to September 29, 2025. Key business at the AGM includes adopting audited financial statements, appointing Mr. Sanjay N. Mehta as Managing Director for 3 years at Rs. 5,00,000/month, changing Mrs. Amrita P. Deodhar's designation to Chairperson-cum-Whole Time Director (effective Sept 1, 2025), and appointing Mrs. Rama Subramanian as Secretarial Auditor for 5 years. Financial highlights show revenue rising sharply to Rs. 68.76 crore in FY25 from Rs. 50.40 crore in FY24, while net profit after tax fell sharply to Rs. 33.82 lakhs from Rs. 2.22 crore in FY24. Net worth improved modestly to Rs. 10.37 crore from Rs. 10.13 crore. The company cited 'continuous liquidity pressure' and talent shortages as reasons for inadequate profits.
The sharp revenue growth is a positive signal, but the steep drop in net profit and management's own admission of liquidity pressure and talent shortages are concerning for shareholders. Appointment of a new Managing Director and a promoter-led Chairperson restructuring suggest governance changes that investors should monitor at the AGM.