BSEEdvenswa Enterprises LtdMediumNeutral
Announced Mon, 8 Sept · 23:31 IST

Annual Report with Notice for FY 2024-2025

Board & Shareholder Meetings View source PDF

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AI summary

Edvenswa Enterprises Ltd has submitted its 44th Annual Report along with the AGM notice to BSE. The 44th AGM is scheduled for Tuesday, September 30, 2025 at 10:00 AM via Video Conferencing. The notice was dispatched electronically to members on September 5, 2025. On a standalone basis, the company reported Revenue from Operations of ₹472.79 lakhs (vs ₹165.94 lakhs in FY24) and Profit After Tax of ₹90.12 lakhs (vs ₹49.42 lakhs). On a consolidated basis, Revenue from Operations grew to ₹11,946.60 lakhs (vs ₹8,429.35 lakhs) and PAT jumped to ₹1,126.24 lakhs (vs ₹737.67 lakhs). No dividend has been recommended. Three agenda items are up for shareholder approval: adoption of FY25 financial statements, re-appointment of Chairman & Managing Director Mr. Uppuluri Sreenivasa Sreekanth (who retires by rotation), and appointment of M/s. B S S & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30) at a proposed fee of ₹1,00,000 plus taxes.

Likely market impact

Strong year-on-year growth in both standalone and consolidated revenues and profits is a positive signal for shareholders. However, no dividend was declared as the company is retaining earnings to strengthen long-term resources. The re-appointment of the CMD and the appointment of a new secretarial auditor are routine governance items requiring shareholder approval at the upcoming AGM.