Notice of 36th AGM and Annual Report for the FY 2024-2025 of Olympia Industries Limited.
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Olympia Industries has notified its 36th Annual General Meeting scheduled for July 22, 2025, at 11:00 AM (IST), to be held via video conferencing. The remote e-voting window runs from July 19 (9:00 AM) to July 21 (5:00 PM), with the cut-off date set as July 15, 2025. Key business items include re-appointment of Managing Director Mr. Navin Kumar Pansari for another 3 years (basic salary of Rs. 5 lakh/month), appointment of two new Independent Directors (Mr. Ritesh Gupta and Mr. Kamlesh Joshi) for 5-year terms, and appointment of V.K. Mandawaria & Co. as Secretarial Auditor for 5 years (FY26-FY30). The Annual Report shows strong growth: revenue rose to Rs. 28,247 lakhs (up ~49% from Rs. 18,905 lakhs in FY24), while net profit climbed to Rs. 129.55 lakhs (up ~64% from Rs. 78.77 lakhs), and EPS improved to Rs. 2.15 from Rs. 1.31. The company operates in retail and wholesale trading of FMCG products, including via e-commerce.
Routine AGM notice with no negative developments. The healthy revenue and profit growth in FY25 and proposed board continuity are mildly positive signals for shareholders, though the company cites increased competition as the reason for still-modest profit margins.