In respect to the provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the 29th Annual Report of the Company for the Financial Year 2024-25.
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Chemtech Industrial Valves Ltd submitted its 29th Annual Report for FY 2024-25 to BSE, along with the Notice of the 29th AGM scheduled for Tuesday, 30th September 2025 at 11:00 AM via video conferencing. Revenue from operations rose to ₹4,003.91 lakhs in FY25 from ₹3,137.94 lakhs in FY24 (about 28% growth), with total income at ₹4,267.19 lakhs. The Chairman called FY25 the company's best year ever, citing record topline and profitability, addition of marquee customers L&T and AMNS India, and over ₹35 crores of business with Tata Steel in the past three years. AGM items include adoption of financials, re-appointment of a rotating director, appointment of M/s. Pimple and Associates as Secretarial Auditor for 5 years (FY26–FY30), re-appointment of the Internal Auditor, and a 60% hike in remuneration for the CMD and two Whole-Time Directors (from ₹15 lakhs to ₹24 lakhs each) effective 1 April 2025.
Strong revenue growth and record performance are positive signals for shareholders, though the proposed increase in promoter-director remuneration (₹15L to ₹24L) may draw scrutiny at the AGM. Investors should review the full annual report for detailed financials, segment performance, and the rationale behind the remuneration revision before voting on the special resolutions.