General Update- Notice of 42nd AGM
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Neil Industries Limited, a non-deposit-taking systemically important NBFC listed on BSE (Scrip Code: 539016), has informed the exchange about its 42nd Annual General Meeting scheduled for Saturday, September 27, 2025 at 11:00 AM via video conferencing. The Annual Report for FY 2024-25 was dispatched to shareholders on August 26, 2025. For FY 2024-25, the company reported total revenue of Rs. 313.46 lakhs (down from Rs. 319.69 lakhs) and net profit of Rs. 118.74 lakhs (down from Rs. 251.19 lakhs in the previous year), while net worth improved slightly to Rs. 5,858.50 lakhs. The Board has not recommended any dividend as profits are being ploughed back into the business. Remote e-voting will be available from September 24-26, 2025 through NSDL, with the cut-off date for voting eligibility set as September 19, 2025.
Routine AGM and annual report intimation with no major surprises; however, the sharp decline in net profit (down ~53% YoY) and slight revenue dip may draw investor attention, though the company's improved net worth and clean auditor reports offer some comfort. No dividend declared for shareholders this year.