Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2024-25
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Bhatia Colour Chem Limited has submitted its 4th Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34(1). The company reported revenue of Rs. 12,509.69 lakhs, up from Rs. 11,448.32 lakhs in FY 2023-24 (about 9.3% growth). Net profit rose to Rs. 366.26 lakhs from Rs. 345.12 lakhs, a 6.1% increase. The 4th Annual General Meeting is scheduled for August 26, 2025 at the registered office in Surat. The AGM notice includes resolutions for reappointment of Managing Director Bharat Brijlal Bhatia, ratification of cost auditor remuneration, appointment of a new secretarial auditor for five years, and shareholder approval for material related party transactions up to Rs. 100 crores each with the MD, a related partnership firm, and a whole-time director.
Modest revenue and profit growth in a routine annual report filing; no major surprises. Shareholders should note the related party transaction resolutions up to Rs. 100 crores over 10 years, which warrant a close look before the August 26 AGM vote.