Annual Report for the F.Y. 2024-25
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Market Creators Limited has submitted its Annual Report for FY 2024-25 to BSE along with the notice for its 33rd Annual General Meeting, scheduled for Monday, 29th September 2025 at 11:30 a.m. at the registered office in Vadodara. The AGM agenda includes adoption of audited financial statements, re-appointment of a retiring director, and appointment of M/s MRNP & Co LLP as statutory auditor for a 5-year term (FY26-FY30) at a remuneration of Rs. 70,000 p.a. plus GST, replacing M/s Shah & Talati whose term expires at this AGM. Three promoter directors — Mr. Kalpesh Shah, Mr. Jayantilal Shah, and Mrs. Neela Shah — are proposed for re-appointment as Whole-time/Executive Directors for 5 years each at Rs. 10 lakhs per annum. Mrs. Heena Patel is being appointed as Secretarial Auditor for 5 years from FY26 to FY30. The board saw changes during the year with three new Independent Directors joining and three others retiring, and a new Company Secretary was appointed.
This is a routine annual compliance filing with standard governance items — re-appointment of promoter directors and rotation of statutory auditor — with no material financial implications for shareholders.