Notice of AGM along with book closure dates
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Dalal Street Investments Ltd has notified the convening of its 48th Annual General Meeting on Wednesday, September 24, 2025 at 11:30 a.m. (IST), to be held via video conferencing in line with MCA and SEBI circulars. The company's register of members and share transfer books will remain closed from September 18, 2025 to September 24, 2025 (both days inclusive), with the cut-off date for e-voting eligibility set as September 17, 2025. Remote e-voting will run from September 21 (9:00 a.m.) to September 23, 2025 (5:00 p.m.). Business to be transacted includes adoption of FY25 accounts, re-appointment of Mr. Murzash Manekshana as Director (retiring by rotation), re-appointment of M/s. Karia & Shah as Statutory Auditors for a second 5-year term till the 53rd AGM, re-appointment of Mrs. Geeta Manekshana as Managing Director & CEO for 3 years, and appointment of M/s. Pusalkar & Co. as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30). For FY 2024-25, the company reported total revenue of Rs. 55 lakhs (down from Rs. 61.86 lakhs) but profit after tax of Rs. 13.83 lakhs (up from Rs. 12.20 lakhs), aided by higher other investment income.
Routine AGM-related filing with no major action-oriented news; shareholders should note the book closure window (Sept 18-24) during which no share transfers will be processed, and ensure their email and demat details are updated to receive the notice and cast e-votes. Profit after tax improved year-on-year despite a dip in top-line revenue, which is mildly positive but the company remains a very small NBFC in scale.