The 40th Annual general meeting of the Company is scheduled to be held on 26th September, 2025 at 02:00 Pm IST at the Registered office of the Company
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Nivi Trading Limited will hold its 40th Annual General Meeting on Friday, September 26, 2025 at 2:00 PM IST at its registered office in Worli, Mumbai. Two ordinary resolutions are on the agenda: (1) adoption of the audited financial statements for FY 2024-25, and (2) re-appointment of Mr. Rajnikant D. Shroff as Non-Executive Director, who retires by rotation. The cut-off date for voting eligibility is September 19, 2025, with remote e-voting open from September 23 to September 25, 2025. For FY 2024-25, the company reported total income of Rs. 8.16 lakhs (up from Rs. 7.42 lakhs) but ended with a total comprehensive loss of Rs. 8.96 lakhs, compared to a profit of Rs. 17.98 lakhs in the previous year. No dividend has been recommended. The board also underwent changes, with Mrs. Sandra R. Shroff stepping down as Managing Director and Mr. Bipin Nandlal Jani taking over as the new Managing Director effective March 30, 2025.
For shareholders, this is a routine procedural AGM with no special business beyond standard financial approval and a director re-appointment. The shift from a small profit to a marginal loss in FY25 and the absence of any dividend mean there is no direct cash benefit, though the company remains operational with a small-scale trading business.