Notice of 31st Annual General Meeting and Annual Report for the F.Y. 2024-25.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tavernier Resources Limited (BSE Scrip Code: 531190) has filed the notice of its 31st Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 3:00 PM via video conferencing, along with the Annual Report for FY 2024-25. The company swung from a loss of Rs. 29.75 lakhs in FY24 to a profit after tax of Rs. 266.35 lakhs in FY25, driven largely by a jump in other income to Rs. 267.70 lakhs, while revenue from operations actually fell sharply to Rs. 25.95 lakhs from Rs. 142.31 lakhs. Key resolutions to be tabled include the re-appointment of Whole-Time Director Ms. Mokshaben Ravjibhai Patel, appointment of new statutory auditors M/s. H.S. Jani & Associates for a 5-year term at Rs. 65,000 per annum, an increase in authorised share capital from Rs. 7 crore to Rs. 8 crore (creation of 10 lakh additional equity shares of Rs. 10 each), and amendment of the Main Object Clause of the MOA to add film, television, web series and digital media business activities.
Shareholders should watch the proposed hike in authorised capital which could pave the way for a future share issuance and potential dilution, as well as the company's planned diversification into the film and entertainment business from its current event management and social media marketing base. The remote e-voting window runs from 27 to 29 September 2025, with the cut-off date for eligibility set at 24 September 2025.