Attached herewith 81st AGM Notice and Annual Report for the year ended 31st March, 2025
MAHAPEXLTD · price
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Maha Rashtra Apex Corporation has submitted its 81st Annual General Meeting (AGM) notice and Annual Report for the financial year ended 31 March 2025 to BSE and NSE, as required under SEBI listing regulations. The 81st AGM is scheduled for Wednesday, 24 September 2025, to be held via video conferencing, with e-votiong open from 21–23 September 2025. On a standalone basis, revenue from operations fell sharply to ₹44.05 lakhs (from ₹668.52 lakhs in FY24), but other income rose to ₹617.25 lakhs, lifting profit after tax to ₹1,169.14 lakhs (vs ₹769.35 lakhs in FY24). On a consolidated basis, profit after tax dropped to ₹1,965.96 lakhs from ₹33,149.94 lakhs, largely because FY24 had a one-time share of profits from associates of ₹32,373.60 lakhs. The company remains under a court-approved Scheme of Arrangement for recovering assets and repaying old public deposits (outstanding dues of ₹1,809.03 lakhs as of 31 March 2025), and no dividend has been recommended.
This is a routine annual filing with no direct price impact. Shareholders should review the AGM resolutions — appointment of a new secretarial auditor, appointment of an independent director for 5 years, and amendment to Articles of Association — and exercise their e-voting rights before 23 September 2025.