Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the Annual ....
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Kusam Electrical Industries has called its 42nd AGM on Friday, 26 September 2025 at 11:00 a.m. at its registered office in Wadala, Mumbai, to be held physically with e-voting via CDSL. Gross income rose to ₹10.10 crore in FY25 from ₹7.18 crore in FY24, a jump of about 41%, while net profit after tax grew over 3.5 times to ₹30.52 lakh from ₹8.67 lakh. Diluted EPS improved to ₹12.72 from ₹3.61. No dividend has been recommended as the company wants to conserve funds for operations. Key resolutions include re-appointment of Chandmal Parasmal Goliya (who retires by rotation and holds 35.75% stake), appointment of M/s Chhajed & Doshi as statutory auditor for 5 years, and appointment of CS Nishi Jain as secretarial auditor for FY26 to FY30. A special resolution seeks re-appointment of Navin Chandmal Goliya as Whole Time Director for 5 years from 1 October 2025 at a monthly salary of ₹3.15 lakh, along with appointment of Milli Navin Goliya as Non-Executive Director for 5 years.
Shareholders should note the strong rebound in profitability and the significant EPS improvement, though no dividend is being paid. The re-appointment of promoters to key board positions and fresh auditor appointments signal continuity in management, with voting open via CDSL from 23 to 25 September 2025.