Please find enclosed the notice of 48th Annual General Meeting to be held on Tuesday, September 23, 2025 at 10:30 through Video Conferencing/Other Audio Visual means
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Gujarat Petrosynthese Limited (BSE Scrip: 506858) has issued the notice for its 48th AGM to be held on Tuesday, September 23, 2025 at 10:30 AM via Video Conferencing (VC/OAVM). The AGM will consider three items: adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Charita Thakkar (Joint Managing Director) who retires by rotation, and appointment of J.J. Gandhi & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) at a proposed fee of Rs. 50,000 plus applicable taxes. The company's FY 2024-25 performance shows revenue from operations rising to Rs. 16.92 crore (from Rs. 13.84 crore), profit before tax increasing to Rs. 2.21 crore (from Rs. 1.29 crore), and sales volumes growing from 811 MT to 920 MT. Profit after tax stood at Rs. 1.46 crore (vs Rs. 1.66 crore), EPS at Rs. 2.45, and no dividend has been recommended. E-voting facility will be provided through CDSL from September 20-22, 2025, with September 16, 2025 as the cut-off date.
For shareholders: this is a routine AGM notice with a director re-appointment and a regulatory auditor appointment (mandatory under SEBI rules). The financial results show healthy revenue and operating profit growth, but a slight dip in net profit due to higher tax outflow. No dividend means income-seeking shareholders will not receive any payout this year. The stock price reaction is likely to be muted as the agenda items are largely procedural.