Announced Thu, 7 Aug · 17:41 IST

Submission of Annual Report for FY 2024-25 and Notice of 38th Annual General Meeting

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

Hind Aluminium Industries Ltd has submitted its Annual Report for FY 2024-25 along with the Notice for the 38th Annual General Meeting, scheduled for 2nd September 2025 at 12:30 PM via video conferencing. The company reported a sharp decline in revenue — consolidated revenue fell to Rs. 5.94 crore from Rs. 13.06 crore last year, while standalone revenue dropped to Rs. 10.20 crore from Rs. 28.36 crore. Consolidated profit after tax declined to Rs. 7.43 crore from Rs. 15.99 crore, with EPS falling to Rs. 11.80 from Rs. 25.37. The Board has not recommended any dividend for FY 2024-25. Key AGM agenda items include adopting the financial statements, re-appointing Managing Director Shailesh Daga (retiring by rotation), and appointing Dash Dwivedi & Associates LLP as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30).

Likely market impact

The steep revenue and earnings decline, along with a skipped dividend, may weigh on sentiment. However, book value per share rose to Rs. 133.83 and the company is executing a new Rs. 15.26 crore electrical sub-station turnkey contract that could support future revenues. The AGM proceedings are largely routine compliance items with no major surprises for shareholders.