Annual Report for the F.Y 2024-25
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Jyoti Limited has filed its 81st Annual Report for FY 2024-25 along with the notice for its AGM scheduled on September 30, 2025, to be held via video conferencing. The notice covers adoption of audited financial statements, ratification of cost auditors' remuneration (Rs 50,000 for M/s R.K. Patel & Co. and Rs 25,000 for M/s Y.S. Thakar & Co.), and several director appointments including Ms. Shubhalakshmi R. Amin as Executive Director for 3 years and Mr. Shrivatsa S. Sinha as Independent Director for 5 years. Re-appointment of Mr. Rahul N. Amin as Managing Director for another 3-year term is also proposed, alongside appointment of M/s Ravi Kapoor & Associates as Secretarial Auditors for 5 years from FY 2025-26. The company's lender is listed as Rare Asset Reconstruction Ltd., and statutory auditor remains Amin Parikh & Co.
This is a routine annual report filing; shareholders should review the director appointments and remuneration resolutions to be voted on at the AGM. The presence of an asset reconstruction company as lender warrants a closer look at the full financials for any debt stress indicators.