Notice for 6th Annual General Meeting
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Kaka Industries has notified its 6th AGM scheduled for Tuesday, 30 September 2025 at 10:00 AM in Ahmedabad, with e-voting open from 27–29 September 2025. Ordinary business includes adoption of FY25 audited financial statements, re-appointment of director Bhavin Rajeshbhai Gondaliya (who retires by rotation and holds 19.27% stake), and re-appointment of M/s Dinesh R Thakkar & Co. as statutory auditor for a second 4-year term. Special business covers appointment of M/s Murtuza Mandorwala & Associates as secretarial auditor for 5 years (till 2030) and ratification of Rs. 60,000 remuneration for cost auditor M/s B R S & Associates for FY26. The board's report highlights FY25 revenue growth of ~16% to Rs. 19,778.34 Lakhs but a marginal dip in PAT to Rs. 1,286.27 Lakhs, with no dividend recommended.
Routine AGM items are largely procedural, but the re-appointment of the promoter-family director (Bhavin Gondaliya) and locking in auditors for multi-year terms reinforce governance continuity. For shareholders, the FY25 numbers show strong topline growth from the new Lasundra facility (54,000 MTPA capacity) while bottom-line was flat, and the decision to skip dividend signals funds are being retained for expansion.