Intimation about the 9th Annual Genreal Meeting for the Financial year 2024-25 to be held on 29th September 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Comrade Appliances Limited has notified its 9th AGM scheduled for September 29, 2025 at 3:00 PM, to be held via Video Conferencing/Other Audio Visual Means. Key business includes adoption of audited FY25 financials, re-appointment of director Mehboob Alam (who retires by rotation), re-appointment of statutory auditor M/s. Suvarna & Katadre for 5 years (till FY 2029-30), and appointment of new secretarial auditor M/s. Mayank Arora & Co. for FY 2025-26 to 2029-30 at Rs. 75,000 per annum. Financial performance shows revenue nearly doubling to Rs. 5,742.39 lakhs (from Rs. 2,910.03 lakhs), while net profit rose modestly to Rs. 53.06 lakhs (from Rs. 52.53 lakhs). The board has not recommended any dividend. Cut-off date for e-voting eligibility is September 22, 2025, with remote e-voting window from September 26-28, 2025.
Routine AGM compliance filing; the strong revenue growth (~98% YoY) signals business expansion, though flat profitability suggests margin pressure. No dividend means shareholders rely on capital appreciation. Auditor continuity is positive for governance.