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Market Creators Limited, a Vadodara-based financial services company dealing in equities, derivatives, commodities, and merchant banking, 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 AM at the registered office in Vadodara. Key business items to be considered at the AGM include the adoption of audited financial statements for the year ended 31st March 2025, appointment of M/s. MRNP & Co LLP as new statutory auditors for a five-year term (till 38th AGM in 2030) at a remuneration of Rs. 70,000 per annum plus GST, and appointment of Mrs. Heena Patel as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The notice also seeks shareholder approval for re-appointment of three executive/whole-time directors — Mr. Kalpesh Jayantilal Shah, Mr. Jayantilal Harkisondas Shah, and Mrs. Neela Jayantilal Shah — each for five years effective 1st October 2025, with remuneration of up to Rs. 10 lakhs per annum. The board was refreshed during the year with three new independent directors joining in September and December 2024, and a new company secretary Ms. Shivangi Johri was appointed in July 2024. The company's turnover for FY 2024-25 is stated as Rs. 708.72 Lakhs.
This is largely a routine annual compliance filing with no material surprises. The re-appointment of the same promoter-family directors and modest fixed remuneration suggest management continuity with no major strategic shift. The switch to a new statutory auditor (MRNP & Co LLP) is a standard rotation after the previous auditor's five-year term ends. For retail investors, there is no immediate stock-moving catalyst here — focus should be on the financial details within the annual report itself.