34th Annual General Meeting of the Company will be held on 27th September, 2025, at 9.00 am at the registered office of the company situated at Pipenagar (Sukeli), Taluka Roha, District ....
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Mahalaxmi Seamless Limited has notified BSE of its 34th Annual General Meeting to be held on Saturday, September 27, 2025, at 9:00 AM at the registered office in Pipenagar (Sukeli), Taluka Roha, District Raigad, Maharashtra. Three resolutions will be taken up: adoption of audited financial statements for FY2024-25, re-appointment of Mr. Madhavprasad Govindram Jalan (DIN: 00217236) as Director (retiring by rotation), and appointment of M/s Neelakshee R. Marathe & Co. as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. E-voting will be open from September 24 to September 26, 2025, with September 20, 2025 as the cut-off date. Key financial highlights from the Director's Report show the company swung to a profit after tax of Rs. 25.48 lakhs in FY25 from a loss of Rs. 124.36 lakhs in FY24, helped by the absence of a Rs. 157.20 lakh exceptional item that hit the prior year. Total income in FY25 stood at Rs. 189.41 lakhs versus Rs. 188.81 lakhs in FY24.
Routine AGM business for shareholders — shareholders should vote on the resolutions and note the FY25 turnaround from loss to a small profit, though revenue remained nearly flat year-on-year, indicating the recovery was largely due to a one-off charge not recurring rather than strong operational growth.