Please be informed you that the 31st Annual General Meeting of the Company is scheduled to be held on September 24, 2025 at 4.00 pm through Video-Conferencing I Other Audio - Visual Means ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cindrella Financial Services Ltd has submitted its Annual Report for FY2024-25 to BSE under SEBI LODR Regulation 34(1) and notified that its 31st Annual General Meeting will be held on September 24, 2025 at 4:00 PM through video conferencing. The Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025. AGM agenda includes adoption of FY25 audited financials, re-appointment of Director Vivek Baid (retiring by rotation), appointment of Venus Baid as Managing Director and CFO for 5 years at NIL remuneration (replacing Sangita Devi Baid who is retiring upon turning 75), and appointment of Somnath Ganguly as Secretarial Auditor for FY 2025-26 to FY 2029-30. Standalone financials show total revenue of Rs. 31.54 lakhs (vs Rs. 33.20 lakhs in FY24) and profit after tax of Rs. 12.93 lakhs (vs Rs. 15.60 lakhs), while consolidated profit fell to Rs. 19.27 lakhs (vs Rs. 35.99 lakhs) due to lower share of profit from associate Cindrella Hotels Ltd.
Routine compliance filing with no material surprise, though the FY25 results show a decline in both standalone and consolidated profits. Shareholders should note the family-level leadership transition at zero remuneration, which keeps costs low for the small-cap NBFC.