Notice of 41st AGM alongwith Annual Report 2024-25.
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Awaiting price reaction for this filing.
Promact Impex Limited (BSE: 526494) has filed the notice for its 41st AGM, scheduled for 22nd September 2025 at 3:00 PM IST via video conferencing, along with the Annual Report for FY2024-25. Financial performance weakened sharply: revenue from operations fell to ₹91.43 lakh from ₹177.92 lakh in FY24, and net profit dropped to ₹12.56 lakh from ₹90.07 lakh. Accumulated losses carried forward stand at ₹924.91 lakh. No dividend has been recommended, with the company citing working capital needs. The AGM will consider adoption of audited financials, re-appointment of Ms. Nikita J. Patel (retiring by rotation), and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30 at proposed fees of ₹50,000 plus taxes for FY2026.
This is primarily a routine regulatory filing and is unlikely to move the stock on its own. However, the sharp revenue and profit decline, along with large accumulated losses and no dividend, highlight ongoing financial weakness that may weigh on investor sentiment.