Notice of 31st Annual General Meeting of the Members of the Company
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Peeti Securities Limited has filed the Notice of its 31st Annual General Meeting to be held on Tuesday, 30th September 2025 at 11:00 AM at its registered office in Hyderabad. The AGM will consider three items: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Rajesh Pitty (Whole-Time Director & CFO) who retires by rotation, and (3) appointment of M/s. P.S Rao & Associates as Secretarial Auditors for a 5-year term up to FY 2029-30. Key financials for FY 2024-25 show revenue from operations of Rs. 2,315.57 lakhs (down from Rs. 2,483.42 lakhs), and the company swung to a net loss of Rs. 9.14 lakhs versus a net profit of Rs. 41.15 lakhs in the previous year. No dividend has been recommended for the year.
Shareholders should note the company has reported its first net loss after a profit last year, with revenue also declining about 7%, and no dividend is being paid. The re-appointment of Mr. Rajesh Pitty (brother of CMD Sandeep Peeti) and the appointment of a new secretarial auditor are routine governance items requiring shareholder approval.