Notice of 37th AGM and Annual Report for FY 2024-25
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Awaiting price reaction for this filing.
Krishna Filament Industries has filed its 37th AGM notice, with the meeting scheduled for September 30, 2025 at the registered office in Boisar, Palghar (cut-off date for e-voting: September 19, 2025). For FY 2024-25, the company reported zero revenue from operations due to unavoidable circumstances, with only Rs. 8.56 lakhs of other income against Rs. 7.05 lakhs in the previous year. It posted a marginal profit of Rs. 0.56 lakhs (vs. a loss of Rs. 2.21 lakhs in FY 2023-24), with EPS of Rs. 0.01, and declared no dividend citing carried-forward losses. Key resolutions include adoption of financials, re-appointment of Executive Director & CEO Mr. Bhupat Chaniyara (DIN: 10327428) via rotation, re-appointment of M/s. P R Agarwal & Awasthi as Statutory Auditors for FY 2025-26, and appointment of M/s. Mayank Arora & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Paid-up equity capital stands at Rs. 778.63 lakhs with promoters holding 62.44% and Daewoo Corporation Inc. holding 22.48%.
This is a routine compliance filing with no material operational or financial surprises, so it is unlikely to trigger any meaningful stock price movement. Shareholders should note the company remains essentially dormant with no revenue from operations, a tiny profit base, and unsecured loans of Rs. 284.65 lakhs still on the books.