Annual Report for Financial Year 2024-25
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Chothani Foods Limited (BSE SME, Scrip Code: 540681) has submitted its Annual Report for FY 2024-25 along with the notice for its 12th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 11:00 a.m. at the registered office in Ghatkopar East, Mumbai. The cut-off date to determine voting eligibility is September 26, 2025. Key financials show revenue from operations at ₹800.20 lakhs (almost flat vs ₹800.36 lakhs in FY24), while net profit after tax marginally improved to ₹13.61 lakhs from ₹13.61 vs ₹13.51 lakhs last year. The Board has not recommended any dividend, opting to plough back profits into the business. The AGM will consider re-appointment of Managing Director & CFO Neeraj Ashok Chothani (retiring by rotation) and appointment of Ms. Monika Thanvi as Independent Director for a five-year term from November 14, 2025.
For shareholders: the company is a small SME-listed entity with stagnant revenues (~₹8 crore) and marginal profits (₹13.61 lakhs), showing limited business growth despite stable operations. No dividend means shareholders rely solely on potential stock price appreciation. The addition of a new Independent Director brings in additional compliance expertise. The re-appointment of the promoter MD signals continuity in management.