Announced Mon, 20 Jul · 11:29 IST
Annual Report FY25 and AGM notice approved by Board
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+2.2%1-day move
₹0.93
prior close
—
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+2.2+7.5+5.4+6.5+5.4—————
Up moveDown movePending
AI summary
Board approved the 31st Annual Report for FY 2024-25 and the AGM notice. 31st AGM set for 14 August 2026 via video conferencing. Book closure runs from 8 to 14 August. Board appointed M/s. Ankur Gandhi and Associates as Secretarial Auditor for 5 years starting FY26 at one lakh rupees annually and named two new Independent Directors. Revenue fell to 274.60 lakhs from 375.07 lakhs, while profit after tax dropped to 7.38 lakhs from 63.05 lakhs.
Likely market impact
Sharp decline in revenue and profit is a concern for shareholders. AGM voting covers director appointments and auditor confirmation. Small-cap NBFC.