Please find attached Annual Report 2024-25 together with Notice of AGM
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Khoobsurat Ltd has filed its 43rd Annual Report for FY 2024-25 along with the Notice of its Annual General Meeting, scheduled for Monday, September 29, 2025 at 12:30 PM via video conferencing. The AGM notice includes ordinary business items like adoption of audited financial statements and re-appointment of director Mr. Alok Kumar Das (retiring by rotation). Key special business items include: (1) appointment of M/s Kriti Daga as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30); (2) variation in use of Right Issue proceeds, with about ₹200.68 lakhs (₹150 lakhs from the unutilised 'purchase of corporate offices' bucket and ₹50.68 lakhs from right issue expenses) being reallocated toward business expansion, working capital and promotions; and (3) shifting the company's registered office from West Bengal to Goa (Salcete, South Goa). The company has utilised ₹2,716.11 lakhs (80.49%) of the total Right Issue proceeds of ₹3,374.29 lakhs as of June 30, 2025.
Shareholders should note three actionable items at the AGM: a change of registered office state (West Bengal to Goa), a reallocation of unutilised Right Issue funds away from office purchases toward business expansion, and a new long-term secretarial auditor. The office relocation and re-prioritisation of funds suggest a strategic shift, while the bulk of Right Issue proceeds (mainly equity investment in Salcete Brewing and stock purchases) remain on the original track.