In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2024-25 along with the Notice of the ....
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H S India Limited has submitted the Notice of its 36th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 to BSE. The AGM will be held on 9th September 2025 at 11:30 a.m. through video conferencing. For FY 2024-25, the company reported total revenue of Rs. 2,727.87 lakh (up from Rs. 2,636.96 lakh) and net profit after tax of Rs. 141.18 lakh (up from Rs. 133.16 lakh). No dividend has been recommended to conserve resources. Key resolutions include re-appointment of Mr. Pushpendra Radheshyam Bansal as Managing Director for 3 more years at Rs. 1,00,000 per month, and appointment of CS Manish R. Patel as Secretarial Auditor for a 5-year term at Rs. 1,00,000 per annum. The company operates in the hospitality business.
Modest revenue and profit growth with no dividend may limit near-term shareholder returns, but stable operations and continuity in leadership could be viewed positively. Shareholders should participate in the e-voting process between 6-8 September 2025 to approve the director re-appointment and auditor appointment resolutions.