Notice of 13th Annual General Meeting to be held on Monday, July 07, 2025
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CFF Fluid Control Limited has notified BSE about its 13th AGM scheduled for Monday, July 07, 2025 at 1:30 PM (IST), to be conducted via Video Conference/Other Audio-Visual Means. The AGM agenda includes adoption of audited FY2024-25 financial statements, re-appointment of Managing Director Sunil Menon (who retires by rotation), confirmation of final dividend for FY2024-25, and ratification of Cost Auditor remuneration of ₹1,00,000 for FY2025-26. The accompanying annual report highlights a strong year — operating revenue grew 36.57% to ₹14,609.79 Lakhs and net profit rose 39.58% to ₹2,385.03 Lakhs, with EBITDA margin steady at 28.38%. The company, which supplies systems for India's naval defence (including indigenous sonars with Atlas Elektronik and Scorpene submarine work with Naval Group), reports an order book of ₹510–590+ Crore, with 90% from Defence PSUs/OEMs. Workforce grew to 245 with 178 new hires, and a new Pune plant is now operational for weapon systems production. Five-year CAGR stands at 77.93% revenue, 91.52% EBITDA, and 213.66% PAT.
Routine AGM notice, but the embedded financials show robust growth and a strong defence order pipeline, which is positive for shareholder confidence. Confirmation of a final dividend and re-appointment of the founding promoter-MD signal continuity for retail investors.