Annual Report for the Financial year 2024-25
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PCS Technology Limited filed its 44th Annual Report for FY 2024-25 along with the notice for its 44th AGM scheduled on Friday, 26th September 2025 at 12:30 PM via video conferencing. On a standalone basis, the company reported total income of Rs. 407.18 lakh (up from Rs. 334.39 lakh last year), with profit after tax rising to Rs. 131.04 lakh from Rs. 98.85 lakh, a growth of about 33%. EPS improved to Rs. 0.63 from Rs. 0.47. The company did not undertake any new business during the year and parked funds in bank term deposits to earn steady income. The AGM will consider re-appointment of Mr. G.K. Patni (Chairman) by rotation, appointment of M/s. Kaushal Doshi & Associates as secretarial auditors for five years (FY 2025-26 to FY 2029-30), and special resolutions to continue the directorship of Vice Chairman Mr. A.K. Patni and Independent Director Mr. H.C. Tandon beyond age 75.
Routine annual filing with no major strategic surprise; profit growth was modest and largely driven by interest income on deposits rather than core operations. Shareholders should watch the two special resolutions regarding continuation of senior directors above age 75, which need a special majority to pass.