ANNUAL REPORT (F.Y 2024-25) & NOTICE OF 31ST ANNUAL GENRAL MEETING
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Gajanan Securities Services Ltd has filed its 31st Annual Report for FY 2024-25 along with the notice for its AGM. The 31st AGM is scheduled for Friday, September 26, 2025 at 11:00 AM at the registered office in Kolkata. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025. E-voting facility will be available from September 23 to September 25, 2025, with a cut-off date of September 19, 2025. On the financial front, standalone revenue dropped sharply to Rs. 3,250.54 hundred (from Rs. 22,753.04 hundred last year), though the company reported a profit after tax of Rs. 10,501.95 hundred (vs Rs. 6,870.36 hundred). On a consolidated basis, revenue declined to Rs. 27,767.13 hundred with profit after tax of Rs. 23,087.90 hundred (vs Rs. 98,210.78 hundred). No dividend has been recommended. Director Mrs. Suman Agarwal retires by rotation and is proposed for re-appointment.
For shareholders: shares cannot be traded during the book closure period (Sept 20-26, 2025). Stock price rose 61.76% during FY24-25 (from Rs. 55.36 to Rs. 89.55), outperforming Sensex gain of 5.11%. No dividend means no income distribution this year, and the negative standalone reserves (Rs. -26,402.29 hundred) remain a concern despite the reported profit.