Please find enclosed the notice convening the 30th AGM of the Company and Annual Report of the Company for the FY 2024-25
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Dhatre Udyog Limited has filed the notice for its 30th AGM scheduled on Saturday, September 27, 2025 at 1:00 PM via video conferencing, along with the Annual Report for FY 2024-25. The company's revenue from operations fell 30.54% to Rs. 14,429.31 lakhs (from Rs. 20,775.99 lakhs in FY24), while profit after tax dropped sharply to Rs. 169.77 lakhs from Rs. 1,117.57 lakhs — an 85% decline. EPS stood at Rs. 0.16 versus Rs. 1.03 previously. The Board has not recommended any dividend, citing future expansion plans. Four resolutions will be tabled: adoption of audited financials, re-appointment of Mr. Ankit Gupta (Executive Director and CFO, drawing Rs. 2.10 lakh/month) who retires by rotation, ratification of cost auditor remuneration, and appointment of M/s. Ankita Dey & Associates as Secretarial Auditor for a five-year term (FY25-26 to FY29-30).
Shareholders should note the steep fall in revenue and profits alongside the decision to skip dividends in favour of expansion. The re-appointment of Ankit Gupta and the new long-term secretarial auditor are routine governance items, with e-voting open from September 24-26 and a cut-off date of September 20, 2025.