Annual Report 2024-2025
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Dalal Street Investments Limited, an NBFC based in Mumbai, has filed its 48th Annual Report for FY2024-25 along with the AGM notice. The 48th AGM is scheduled for Wednesday, September 24, 2025 at 11:30 a.m., to be held via video conferencing. Total revenue declined to Rs. 55 lakhs from Rs. 61.86 lakhs in the previous year, but profit after tax rose to Rs. 13.83 lakhs (vs Rs. 12.20 lakhs), supported by higher other investment income. Key agenda items include re-appointment of director Mr. Murzash Manekshana (retiring by rotation), re-appointment of statutory auditors M/s Karia & Shah for a second 5-year term, re-appointment of Mrs. Geeta Manekshana as Managing Director & CEO for 3 years effective May 25, 2025, and appointment of M/s Pusalkar & Co as Secretarial Auditors for FY2025-26 to FY2029-30. Remote e-voting will be open from September 21 to September 23, 2025, with the cut-off date set as September 17, 2025.
Routine annual filing with no major surprises — modest decline in revenue but improved profitability on the back of investment income. Shareholders should review the resolutions on auditor and MD re-appointments and exercise e-voting before the September 23 deadline.