33rd AGM to be held on 29.09.2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ecofinity Atomix Limited (BSE: 539455) will hold its 33rd Annual General Meeting on Monday, 29th September 2025 at 4:00 PM through video conferencing. The meeting covers three items: adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Jashvantbhai Shankarlal Patel as a director (retiring by rotation), and appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). The company's revenue from operations jumped sharply to Rs. 31.07 crore from Rs. 6.53 crore last year, while profit after tax climbed to Rs. 1.52 crore from Rs. 27.29 lakh. The board has decided not to recommend any dividend. Remote e-voting runs from 25th to 28th September 2025, with a cut-off date of 22nd September 2025.
Strong revenue and profit growth signals a sharp operational turnaround, but the board is retaining earnings with no dividend payout, likely to strengthen reserves. Shareholders should review the annual report for sustainability of the growth and vote on the resolutions, including the new 5-year secretarial auditor appointment, by 28th September 2025.