Pl find attached Annual Report for FY 2024-25
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Envair Electrodyne Ltd has submitted its 43rd Annual Report for the financial year ended 31st March 2025 along with the notice convening its Annual General Meeting. The AGM will be held on 29th September 2025 at 11:30 AM through video conferencing. Key business items at the AGM include adopting the audited financial statements, re-appointing Mr. Anil Nagpal as Director and as Managing Director for 2 years, re-appointing M/s M.L Bhuwania and Co LLP as Statutory Auditors for 1 year, and appointing M/s Sanger & Associates as Secretarial Auditors for 5 years. The register of members will be closed from 23rd to 29th September 2025 and e-voting will run from 26th to 28th September 2025. The company also reminded shareholders that unclaimed dividends from FY 2012-13 are due to be transferred to the Investor Education and Protection Fund (IEPF).
This is a routine AGM notice and annual report filing — investors should review the full annual report (especially auditor's report, financial statements, and notes) for the actual performance numbers and any red flags. Shareholders should also note the book closure dates and exercise their voting rights during the e-voting window if they wish to participate in AGM resolutions.