This is in furtherance to our Submission dated September 6, 2025, wherein the company submitted its annual report for the Financial Year 2024-25 along with the Notice of the 9th AGM.
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CWD Ltd has submitted a revised Annual Report for FY 2024-25 to BSE, correcting inadvertent typographical errors found in the annexure of the original report filed on September 6, 2025; all other contents remain unchanged. The 9th Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 12:00 noon via video conferencing, with remote e-voting open from September 26 to September 29, 2025. The annual report shows strong financial performance: total income rose to ₹3,381.93 lakhs from ₹2,125.79 lakhs (up about 59%), and standalone net profit more than doubled to ₹251.04 lakhs from ₹113.30 lakhs. The Board has not declared any dividend for FY25 to conserve resources for growth, and during the year the company increased its authorized share capital from ₹5 crore to ₹10 crore and allotted 1,85,900 equity shares at ₹747 each to non-promoters on a preferential basis.
This is a routine administrative correction with no change to the substance of the financials — shareholders should treat it as a procedural update rather than a material event. The upcoming AGM on September 30, 2025 is the key action point for investors, who should note that no dividend will be paid despite a sharp rise in profits as the company prioritizes reinvestment.