Submission of 33rd Annual Report including the Notice of AGM for the F Y 2024-25
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Hindustan Bio Sciences Limited has filed its 33rd Annual Report along with the Notice of its 33rd Annual General Meeting (AGM) for FY 2024-25. The AGM is scheduled for Tuesday, 30th September 2025 at 10:00 AM at the registered office in Banjara Hills, Hyderabad. Key financial highlights: revenue from operations fell to Rs. 81.33 lakhs from Rs. 105.27 lakhs in the previous year, but net profit improved to Rs. 10.07 lakhs (from Rs. 5.76 lakhs) on lower expenses. EPS rose to Rs. 0.10 from Rs. 0.06. The board has not recommended any dividend. The Notice seeks shareholders' approval for the re-appointment of Mr. Jaison George (Non-Executive Director, retiring by rotation) and the appointment of Mr. VBSS Prasad as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). E-voting facility through CDSL is open from 27th to 29th September 2025.
For shareholders: revenue has declined year-on-year but profitability has improved due to cost reduction; no dividend is being declared this year. Investors should review the full financials in the annual report and vote on the resolutions via e-voting (cut-off date 23rd September 2025) before the AGM.