We hereby submit Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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IDream Film Infrastructure Company Ltd (formerly SoftBPO Global Services) has filed its 44th AGM notice and Annual Report for FY 2024-25 with BSE. The AGM is scheduled for September 30, 2025, at 11:30 AM in Fort, Mumbai. The company did not undertake any business operations during the year and reported a net loss of ₹21.10 lacs (vs ₹15.78 lacs loss in FY24), with total income falling sharply to ₹0.53 lacs from ₹4.37 lacs. No dividend was recommended. Four key resolutions are on the AGM agenda: adoption of financial statements, re-appointment of Managing Director Kalpana Morakhia (retiring by rotation), appointment of M/s Prateek Maheshwari & Associates as Secretarial Auditor for 5 years (FY26–FY30), and a Special Resolution to divest the company's entire 100% stake in wholly-owned subsidiary AHA Parks Limited. The company also flagged prior non-compliance with the Companies Act, SEBI LODR Regulations, and Insider Trading norms in the Secretarial Audit Report.
Shareholders should note the continued losses and lack of operations point to weak business fundamentals, but the proposed divestment of AHA Parks could unlock value and refocus the company. The non-compliance flags in the Secretarial Audit Report are a governance red flag worth monitoring ahead of the AGM vote on September 30, 2025.