We hereby enclose the copy of Annual Report of the Company for the financial year ended 31st March, 2025 alongwith the Notice convening the 33rd AGM to be held on Sunday, September 21, ....
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Awaiting price reaction for this filing.
The company has submitted its 33rd Annual Report for FY ending 31st March 2025 and called its 33rd AGM for Sunday, 21st September 2025 at 2:00 PM via video conferencing. The company swung back to a net profit of Rs 1.20 crore (Rs 1,19,94,609) from a loss of Rs 50.98 lakh in the previous year, with no interest, depreciation, or tax charges. The board has not recommended any dividend, and the paid-up equity capital remains unchanged at Rs 6.96 crore. Several agenda items at the AGM include appointing SCS & CO. LLP as the new Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), regularising Mr. Keyur Saxsena as Non-Executive Director, and appointing two new Independent Directors (Ms. Sonal Vaghela and Mr. Jaykumar Patel). A special resolution is also proposed to shift the registered office from Mumbai (Maharashtra) to Ahmedabad (Gujarat) to integrate business functions.
This is largely a procedural filing with mixed signals for shareholders — the return to profitability is positive, but the absence of a dividend and the major board reshuffle (multiple directors resigned in June-August 2025) along with a registered office shift to Gujarat suggest ongoing restructuring that retail investors should monitor closely.