Annual Report 2024-25 along with Notice of 41st Annual General Meeting.
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Promact Impex Limited (BSE: 526494) has submitted its 41st Annual Report for FY 2024-25 along with the AGM Notice to BSE. The 41st AGM is scheduled for 22nd September 2025 at 3:00 PM via video conferencing. Revenue from operations dropped sharply to Rs. 91.43 lakh from Rs. 177.92 lakh in FY 2023-24, a decline of about 49%. Net profit fell to Rs. 12.56 lakh from Rs. 90.07 lakh, and the company continues to carry accumulated losses of Rs. 924.91 lakh in its balance sheet. No dividend has been recommended, and the only special business is the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for a 5-year term starting FY 2025-26, besides the routine reappointment of a retiring director.
Sharp decline in revenue and profit, large accumulated losses, and no dividend signal ongoing operational stress; shareholders should review the detailed financials closely for signs of turnaround before the AGM.