Annual Report of the AGM to be held on 29th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Challani Capital Ltd, a BSE-listed non-deposit accepting NBFC, has filed its 35th Annual Report for FY 2024-25 and called an AGM on September 29, 2025 at 11:00 AM via video conferencing. Total income more than doubled to ₹274.35 Lakhs from ₹119.33 Lakhs, and net profit jumped to ₹185.78 Lakhs from ₹50.66 Lakhs. Operating expenditure rose to ₹88.58 Lakhs, and ₹37.16 Lakhs was transferred to the RBI Reserve Fund. The Board has not recommended any dividend. The AGM agenda includes adopting the audited financials, re-appointing Mrs. Swapna Pawan Kochar as Non-Executive Director (retiring by rotation), and appointing M/s. R. Alagar as Secretarial Auditor for a 5-year term at ₹50,000 per annum. E-voting runs from September 25-28, 2025, and the register of members will be closed from September 22-29, 2025.
Strong year-on-year recovery with revenue and profit nearly doubling, though accumulated losses of ₹1,141.46 Lakhs persist on the balance sheet. No dividend and a BSE penalty of ₹3,94,120 paid for delayed FY23 annual report submission are minor negatives, but the turnaround in profitability is a positive signal for shareholders.