Enclosed herewith Annual Report for the FY 2024-2025 and Notice convening the 3rd AGM of the Company.
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Awaiting price reaction for this filing.
Forbes Precision Tools and Machine Parts Ltd has filed its 3rd AGM notice along with the annual report for FY 2024-25. The AGM is scheduled for June 26, 2025 at 3:00 PM via video conferencing. Key business includes adoption of audited financial statements, re-appointment of Non-Executive Chairman Marzin R. Shroff (who retires by rotation), ratification of cost auditor M/s. Kishore Bhatia & Associates at ₹2.50 Lakhs, and appointment of M/s Makarand M Joshi & Co. as secretarial auditor for 5 years (FY26 to FY30) at ₹2 Lakhs per annum. The Board has already declared an interim dividend of ₹5 per share (face value ₹10), with record date May 2, 2025.
For shareholders, the ₹5 per share interim dividend is already a positive cash return. PAT dipped marginally to ₹2,874.57 Lakhs from ₹2,971.11 Lakhs despite revenue rising to ₹23,703.51 Lakhs. The shift from prior-year EPS of ₹110.63 to ₹5.57 reflects a much higher share count post-demerger. Voting items are routine — director re-appointment and auditor approvals — unlikely to move the stock materially.