Notice of 33rd Annual General Meeting of the Members of the Company
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Citi Port Financial Services Ltd (BSE: 531235) has filed the notice for its 33rd Annual General Meeting to be held on Monday, 29th September 2025 at 10:00 AM at Hotel Inner Circle, Somajiguda, Hyderabad. The AGM will consider four items: (1) adoption of audited FY25 financial statements, (2) re-appointment of Non-Executive Director Mrs. Dhanushree Guddep who retires by rotation, (3) re-appointment of Mr. Enjamuri Pardha Saradhi as Chairman & Managing Director for 3 years w.e.f. 23rd August 2025 at a remuneration not exceeding Rs. 6,00,000 per annum (special resolution, as he is over 70 years), and (4) appointment of M/s. P S Rao & Associates as Secretarial Auditors for 5 consecutive years until the 38th AGM in 2030. Key FY25 numbers: total income of Rs. 36.48 lakhs (down from Rs. 38.61 lakhs), profit before tax of Rs. 3.65 lakhs (vs Rs. 3.57 lakhs), and net profit of Rs. 2.73 lakhs (vs Rs. 2.67 lakhs). Net worth stood at Rs. 313.44 lakhs. The Board has not recommended any dividend for FY25.
This is a routine AGM notice with no material corporate action — shareholders can vote on routine items including director re-appointments and auditor appointment. The FY25 results show a marginal uptick in net profit despite a dip in revenue, and the absence of a dividend reflects the company's tight profitability. No major price-moving event for shareholders.