Notice of the Annual General Meeting to be conducted on 29th September 2025
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Challani Capital Ltd (formerly Indo Asia Finance Limited) has called its 35th Annual General Meeting for Monday, September 29, 2025 at 11:00 AM, to be held via video conferencing. Shareholders will vote on three items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Swapna Pawan Kochar as Non-Executive Director (retiring by rotation), and (3) appointment of M/s. R. Alagar as Secretarial Auditor for 5 years till the 2030 AGM at a remuneration of Rs. 50,000 per annum. E-voting window is open from September 25-28, 2025. The Directors' Report shows strong FY25 performance with total income rising to Rs. 274.35 Lakhs (from Rs. 119.33 Lakhs) and net profit jumping to Rs. 185.78 Lakhs (from Rs. 50.66 Lakhs). No dividend has been recommended. The company also disclosed payment of a Rs. 3.94 Lakhs BSE penalty related to delayed FY23 annual report submission.
This is a routine AGM notice with no major corporate actions. The sharply higher profits year-on-year are a positive signal for shareholders, but the absence of a dividend despite profits may disappoint income-focused investors. The small regulatory penalty is immaterial relative to the company's earnings.