39TH AGM TO BE HELD ON 29.09.2025.
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Containerway International Ltd (recently renamed Indus Aluminium Recyclers Limited) will hold its 39th AGM on Monday, 29th September 2025 at 4:00 PM via video conferencing. Key agenda items include adopting the FY25 audited financials, re-appointing Mr. Sanjay Vimalchand Deora as director, appointing M/s. Utkarsh Shah & Co. as secretarial auditor for 5 years, appointing Ms. Niki Nitin Thakkar as independent director for 5 years, and approving material related party transactions with M/s. Sampat Aluminium Limited up to Rs. 15 crore over FY2025-26 to FY2029-30. The company reported its first year of revenue from operations at Rs. 1,997.56 lakhs (vs nil last year) and swung to a profit after tax of Rs. 47.96 lakhs versus a loss of Rs. 16.41 lakhs. No dividend was declared, the company changed its name, increased authorized capital to Rs. 20 crore, and issued 50.35 lakh equity shares at Rs. 20 each on a preferential basis.
Shareholders can vote electronically between September 25 and September 28, 2025 (cut-off date September 22). The approval of related party transactions with Sampat Aluminium (common directors) and the business transformation from nil revenue to Rs. 20 crore are the most material items for retail investors to evaluate.