Please find the attachment for 33 Annual Report of the Company
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Asian Petroproducts and Exports Limited has filed its 33rd Annual Report for FY 2024-25 along with the notice of its 33rd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 2:30 PM via video conferencing. The company manufactures ethylene oxide-based chemicals (ethanolamines, ethoxylates) for refineries, textiles, pharma, and detergent industries, with its plant near Vadodara. For FY25, the company reported its first revenue from operations at Rs. 41.67 crore (previous year was nil) but ended with a net loss of Rs. 1.18 crore versus a Rs. 1.04 crore loss in FY24, with EPS at Rs. (0.48). No dividend has been recommended. Key agenda items include adoption of audited financials, re-appointment of Mr. Siddharth Chaturvedi (director) via rotation, and appointment of statutory and secretarial auditors for five-year terms.
Shareholders should note that despite generating its first operating revenue of Rs. 41.67 crore, the company remains loss-making with widening losses, and there is no dividend payout. The AGM is being held virtually with e-voting open from September 27-29, 2025; shareholders on record as of September 23, 2025 are eligible to vote on the resolutions including auditor appointments.