Submission of Notice of 38th Annual General Meeting for the Financial Year 2024-25 scheduled to be held on Tuesday, 2nd September, 2025 at 12:30 P.M.(IST) through Video Conferencing (VC)/ ....
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Hind Aluminium Industries has filed the notice for its 38th Annual General Meeting (AGM) to be held on Tuesday, 2nd September 2025 at 12:30 PM via Video Conferencing. The consolidated financials show total revenue fell sharply to Rs. 5.94 crore in FY25 from Rs. 13.06 crore in FY24, while profit after tax dropped to Rs. 7.43 crore from Rs. 15.98 crore. EPS stood at Rs. 11.80 versus Rs. 25.37 last year, and book value rose modestly to Rs. 133.83. The Board has not recommended any dividend for FY25. The AGM will consider adoption of financial statements, re-appointment of Managing Director Shri Shailesh Daga (retiring by rotation), and appointment of Dash Dwivedi & Associates LLP as Secretarial Auditor for five years (FY26-FY30). The company also won a Rs. 15.26 crore turnkey contract for a 132 kW sub-station, with Rs. 2.30 crore work executed during the year.
Sharp revenue decline and absence of dividend may weigh on investor sentiment, though book value and reserves continue to grow. The new sub-station contract offers modest future revenue visibility, while management continuity is maintained with the MD's re-appointment.