Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the ....
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Kusam Electrical Industries Ltd has filed its 42nd Annual Report for FY 2024-25 along with the AGM notice. The 42nd AGM is scheduled for Friday, 26th September 2025 at 11:00 a.m. at the company's registered office in Wadala, Mumbai. Key business resolutions include adoption of audited financials, appointment of M/s Chhajed & Doshi as Statutory Auditor for 5 years, and appointment of CS Nishi Jain as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). Two director-related resolutions seek re-appointment of Mr. Navin Chandmal Goliya as Whole Time Director for 5 years at ₹3,15,000/month, and appointment of Mrs. Milli Navin Goliya as Non-Executive Director for 5 years. Financially, the company reported Gross Income of ₹10.10 crore (up 40% from ₹7.18 crore), Net Profit After Tax of ₹30.52 lakh (up 252% from ₹8.67 lakh), and EPS of ₹12.72 (vs ₹3.61). No dividend has been recommended.
Strong turnaround in profitability with net profit more than tripling year-on-year, though the no-dividend decision means shareholders won't get cash returns. Resolutions are largely routine governance items, with promoter-family members being re-appointed/appointed to key board positions, indicating continuity in management control.