Annual Report for the FY 2024-25 along with Notice of 33rd Annual General Meeting.
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Bhudevi Infra Projects Limited has submitted its 33rd Annual Report for FY 2024-25 along with the AGM notice to BSE (Scrip Code: 526488). The 33rd AGM is scheduled for Tuesday, September 30, 2025 at 10:00 AM at Mahila Bhavan, Kothapet, Hyderabad. Key financial highlights: Total Revenue fell marginally to ₹358.11 lakhs (vs ₹368.43 lakhs in FY24), while Profit After Tax dropped sharply to ₹33.40 lakhs (from ₹91.25 lakhs), and EPS declined to ₹0.73 (from ₹1.99). Shareholders will vote on adopting financial statements, reappointment of Executive Director Mr. Madhav B. Bhatt, revision in remuneration of MD Mr. Bhasker K. Bhatt and Mr. Madhav B. Bhatt to ₹24 lakhs each per annum, revision of CFO Mr. Rohan R. Bhatt's remuneration to ₹48 lakhs per annum (related party transaction), and appointment of Mrs. N. Vanitha as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30).
This is primarily a routine annual compliance filing. However, the sharp decline in profits (over 60% drop in PAT) is a concern for shareholders. The remuneration revisions for the promoter-family directors and CFO (a related party) will require special resolution approval, so shareholder votes carry weight on governance matters.