Please find attached Annual Report 2024-25 together with Notice of AGM
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Benara Bearings and Pistons Ltd (BSE SME, Scrip Code: 541178) has filed its 35th Annual Report for FY 2024-25 and notice for its AGM on September 30, 2025, to be held physically at Sikandrabad, Agra. Revenue fell sharply to ₹1,106.89 lakh from ₹1,554.90 lakh in FY24, a decline of nearly 29%. Net loss ballooned to ₹2,748.20 lakh versus ₹312.73 lakh last year, including exceptional items of ₹864.29 lakh and a deferred tax provision of ₹983.56 lakh. Accumulated losses now stand at ₹5,166.36 lakh and no dividend was recommended. AGM resolutions include re-appointment of Managing Director Vivek Benara (holds 12.31% personally, family holds another 11.56%) and appointment of M/s Kriti Daga as secretarial auditor for five years (FY 2025-26 to FY 2029-30).
Sharply widening losses, falling revenue and a growing accumulated deficit point to serious financial stress, which shareholders should weigh carefully. Investors should also note there is no e-voting facility (SME-listed entity) and that resolutions include promoter MD re-appointment and a new auditor appointment requiring their physical attendance or proxy.