Announced Fri, 29 Aug · 18:45 IST

Annual Report of the Company for the Financial Year 2024-25 along with Notice of the 43rd Annual General Meeting

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

Kabra Commercial Limited has dispatched the notice of its 43rd Annual General Meeting along with the Annual Report for FY 2024-25 to shareholders via email. The AGM is scheduled for Monday, September 22, 2025 at 11:30 AM at the registered office in Kolkata. The company's revenue from operations grew to about ₹23.83 crore from ₹19.58 crore last year, while profit after tax more than doubled to about ₹1.56 crore compared to ₹0.68 crore in FY 2023-24. Earnings per share rose to ₹5.32 from ₹2.31. The Board has not recommended any dividend for the year. Three ordinary resolutions will be taken up: adoption of audited financials, re-appointment of Mrs. Radhika Kabra (Non-Executive Director, retiring by rotation), and re-appointment of M/s. Ranjit Jain & Co as Statutory Auditors for five years (till the 48th AGM in 2030) at a proposed remuneration of ₹50,000 for FY 2025-26.

Likely market impact

Shareholders should note the sharp improvement in profitability with no dividend payout. The AGM is routine business — director and auditor re-appointments are standard, and the small proposed auditor fee reflects the company's modest scale. No major corporate actions or value-impacting changes are being put to vote.