Pursuant to Regulations 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial ....
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Jupiter Industries & Leasing Ltd has submitted its 41st Annual Report for FY 2024-25 along with the AGM notice, as required under SEBI LODR Regulation 34. The 41st AGM is scheduled for Tuesday, 30th September 2025 at 2:00 PM in Mumbai. The company reported a loss of Rs. 8.15 lakhs for FY 2024-25, almost unchanged from the Rs. 8.19 lakhs loss in FY 2023-24, and stated it has no business activity with no near-term prospects of revival. No dividend has been recommended due to accumulated losses. The AGM agenda includes re-appointment of Mr. Hemant D. Shah as Managing Director (without remuneration) for five years, regularisation of Ms. Harina S. Pawar as Non-Executive Director, and re-appointment of Mr. Samir H. Shah who retires by rotation. The statutory auditor's report carries a qualified opinion relating to legacy interest computed at 18% p.a. compounded quarterly from 1997.
Shareholders should note this is essentially a dormant shell company with continuous losses, no dividend, no business activity, and a large legacy interest liability flagged in the audit report. The resolutions are largely procedural and re-appointments, with no operational or value-accretive action announced.