Submission of 31st Annual Report for the FY 2024-2025
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COSYN Limited has submitted its 31st Annual Report for FY 2024-2025 along with the notice of its Annual General Meeting (AGM) scheduled for September 30, 2025, at 10:00 AM in Hyderabad. The AGM will seek shareholder approval for adopting audited standalone and consolidated financial statements, re-appointing Managing Director Mr. Ravi Vishnu (who retires by rotation), appointing M/s. A S Ramkumar & Associates as Secretarial Auditors for 5 years from FY 2025-26 at Rs. 75,000 per annum, and re-appointing Mr. Aeruva Bhopal Reddy as Executive Director for one year. Key financials disclosed include gross revenue from operations of Rs. 1,480.55 lakhs, profit before tax of Rs. 41.28 lakhs, profit after tax of Rs. 16.02 lakhs, and EPS of Rs. 0.21. The company also noted board changes with Mr. Srinivasu Uggirala appointed as Independent Director and Mr. Panduranga Murthy Vistakula retiring from the board.
This is a routine procedural filing — submission of the annual report and AGM notice. Shareholders should review the financial details, the proposed auditor appointment, and the executive director re-appointment terms before the AGM. The modest profit margins (PAT of Rs. 16.02 lakhs on revenue of Rs. 1,480.55 lakhs) suggest tight profitability, but no major red flags are evident from this filing.