ATTACHED HEREWITH ANNUAL REPORT FOR FY 2024-25
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Captain Pipes Limited has submitted the notice of its 16th Annual General Meeting along with the Annual Report for FY 2024-25 to BSE under Regulations 30 and 34(1) of SEBI LODR. The AGM is scheduled for 30 September 2025 at 11:00 AM via video conferencing, with remote e-voting open from 26–29 September 2025 and the cut-off date being 19 September 2025. For FY25, the company posted total revenue of Rs. 7,700.73 lakhs (up 0.7% YoY), Profit Before Tax of Rs. 593.06 lakhs (up 7.8% YoY), and Profit After Tax of Rs. 441.03 lakhs (up 10.8% YoY), with foreign exchange earnings of Rs. 1,038.50 lakhs. No dividend has been recommended, and shareholders will vote on re-appointing Whole Time Director Mr. Kantilal M. Gedia and appointing M/s. Kishor Dudhatra as Secretarial Auditors for 5 years (FY26–FY30). During the year, the company raised authorised capital to Rs. 20 crore and allotted 59.38 lakh equity shares on a preferential basis to non-promoters at Rs. 16.50 per share.
Shareholders should review the annual report and participate in e-voting before 29 September 2025, with attention to the director re-appointment and auditor appointments on the agenda. Modest top-line growth paired with double-digit profit growth and a no-dividend decision signals improving margins but no income distribution this year.