Proceedings of 3rd Annual General Meeting of the Company held on 4th September 2025
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Labelkraft Technologies Ltd held its 3rd Annual General Meeting on 4th September 2025 in Bengaluru, with the requisite quorum present (9 members in person, 1 by proxy). For FY2024-25, the company reported revenue from operations of Rs. 2,076.49 lakhs (up from Rs. 1,843.34 lakhs), other income of Rs. 82.27 lakhs, and net profit after tax of Rs. 123.91 lakhs (up from Rs. 112.31 lakhs), translating to an EPS of Rs. 3.82. The Chairman highlighted that the company commenced operations from a new, technologically advanced facility from 1st October 2024, doubling its capacity and onboarding reputed clients such as Bosch, Volvo CE India, Jindal Aluminium, Birlasoft, DP World, Wakefit, and Fossil India. Shareholders approved ordinary business items including adoption of audited financials and re-appointment of two directors by rotation, along with special business items covering re-appointment of the Chairman & MD and two Whole-time Directors, and the appointment of Secretarial Auditors. The statutory and secretarial auditors made no adverse comments in their reports.
The AGM outcome is largely procedural with no major surprises; the modest revenue (~12.6%) and net profit (~10.3%) growth, along with capacity doubling and addition of blue-chip clients, signal steady operational expansion that may support gradual earnings improvement for shareholders. Re-appointments of key management personnel confirm continuity in leadership, which is a neutral-to-positive governance signal.