Notice of 15th Annual General Meeting is enclosed herewith.
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Exhicon Events Media Solutions Ltd has filed the notice for its 15th Annual General Meeting scheduled on Saturday, September 27, 2025, at 09:00 A.M. at its registered office in Andheri West, Mumbai, along with the Annual Report for FY 2024-25. The company reported consolidated EBITDA of Rs. 3,512.92 lakhs with a 24.48% margin and 62.24% year-on-year revenue growth, while standalone revenue grew 69.18% to Rs. 1,783.44 lakhs. The company achieved a zero net debt position and secured multiple high-profile government tenders from Rajasthan Samwad, NPCIL, and Ministry of Textiles. Key strategic moves include a Rs. 100 crore MoU with the Rajasthan Government for a convention venue, acquisition of 89.99% stake in United Helicharters (religious tourism and aviation), and 76% stake in UAE-based Green Branch Contracting. Phase 1 of Messe Global Convention Centre in Pune (300,000 sq.ft.) is now operational.
This is a routine compliance filing combining AGM notice with annual report submission. The strong topline growth, healthy margins, and zero-debt position highlight solid operational and financial health, while recent acquisitions and infrastructure investments suggest management is positioning for future expansion, which could be positive for long-term shareholder value.