Notice of 35th Annual General Meeting
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Naturite Agro Products Ltd (BSE: 538926) has filed its 35th Annual Report and convened its 35th AGM for Monday, 29 September 2025 at 2:00 PM at its registered office in Shamirpet, Telangana. The company swung from a net profit of Rs. 34.86 lakhs in FY24 to a net loss of Rs. 254.48 lakhs in FY25, as revenue dipped to Rs. 856.16 lakhs (from Rs. 952.16 lakhs) and expenses surged to Rs. 1,200.15 lakhs (from Rs. 916.38 lakhs). Net worth eroded to Rs. 1,061.66 lakhs from Rs. 1,316.14 lakhs, and the board has not recommended any dividend. AGM agenda items include adopting the FY25 financial statements, re-appointing director Prabhakar Reddy Kyatham (who retires by rotation), and appointing M/s. P.S Rao & Associates as Secretarial Auditors for a five-year term (FY26 to FY30).
The sharp swing into losses, declining revenue, and erosion of net worth are negative signals for shareholders, though the AGM business items themselves are routine. No dividend means no cash return to investors this year.