Notice of 14th Annual General Meeting and Annual Report for the Financial Year 2024-25.
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Awaiting price reaction for this filing.
Karnimata Cold Storage Limited has submitted the notice of its 14th Annual General Meeting along with the Annual Report for FY 2024-25 to the BSE SME Platform. The AGM is scheduled for Wednesday, 24th September 2025 at 2:00 PM at the registered office in Paschim Medinipur, West Bengal. For FY 2024-25, total revenue from operations grew to Rs. 5.26 crore from Rs. 4.88 crore in FY 2023-24, while profit after tax rose to Rs. 79.44 lakh from Rs. 60.54 lakh, a growth of about 31%. The board has not recommended any dividend, citing the need to plough back profits for future growth. Paid-up equity capital stands at Rs. 5.08 crore, with no new share issuance during the year. E-voting will be conducted via NSDL from 21-23 September 2025, with the cut-off date set as 17 September 2025.
This is a routine regulatory filing with no major corporate action; however, the steady revenue and PAT growth signal improving operational performance. No dividend means shareholders won't receive income distribution this year, and the small-cap BSE SME-listed stock may see limited immediate price reaction.