Annual Report for the financial year 2024-25
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Awaiting price reaction for this filing.
Jhaveri Credits & Capital Ltd has filed its 31st AGM notice and Annual Report for FY 2024-25 with BSE, with the AGM scheduled for September 23, 2025 at 12:30 p.m. via video conferencing. Shareholders will vote on adopting FY25 financial statements, reappointing Ms. Bijal Parikh (who retires by rotation), and approving the appointment of M/s. B.K. Patel & Co. as new statutory auditor for a 5-year term (till 36th AGM in 2030), replacing the resigning M/s. KDN & Associates LLP. The company is also seeking approval for material related party transactions worth up to ₹25 crore (loans/guarantees/securities to Abhik Advertising Pvt Ltd) and up to ₹10 crore (sale/purchase of goods with Nirant Hospitality LLP), along with a 5-year appointment of M/s. ALAP & Co. LLP as secretarial auditor starting FY 2025-26.
These are standard governance and compliance items, but shareholders should review the auditor change and related party transactions (involving director-linked entities) before voting at the AGM. The filing itself is routine and unlikely to move the stock price.