Please find attached herewith, the copy of the Annual Report for the FY 2024-2025
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Awaiting price reaction for this filing.
Fundviser Capital (India) Ltd has submitted its 40th Annual Report for FY 2024-2025 to BSE, filed under Regulation 34(1) of SEBI LODR. The 40th Annual General Meeting is scheduled for Monday, 29th September, 2025 at 11:30 AM via Video Conferencing, with e-voting window open from 26th to 28th September, 2025. The AGM notice includes four key items: adoption of financial statements, reappointment of Mr. Prem Krishan Jain as Chairman & Managing Director (who has crossed 70 years of age), appointment of M/s. Ghatpande & Ghatpande Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and a special resolution to raise the company's limit for loans, investments and guarantees from Rs. 50 crore to Rs. 150 crore under Sections 185 and 186 of the Companies Act. Several board changes were also noted during the year, including the elevation of Mr. Prem Krishan Jain to Managing Director and Mrs. Kriti Jain to Whole Time Director.
The filing is a routine regulatory disclosure and is unlikely to move the stock price on its own. However, shareholders should note the proposed increase in lending/investment limit from Rs. 50 crore to Rs. 150 crore, which signals management's intention to deploy more capital into subsidiaries and group companies, potentially affecting future financial risk and capital allocation. The 40th AGM on 29th September, 2025 is the key upcoming event where these resolutions will be voted on.