BSEKhandelwal Extractions LtdMediumNeutral
Announced Thu, 28 Aug · 15:40 IST

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 43rd Annual Report of the Company for the F.Y. 2024-25 ....

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Khandelwal Extractions Ltd has submitted its 43rd Annual Report for FY 2024-25 along with the notice of its 43rd Annual General Meeting, scheduled for Wednesday, September 24, 2025 at 4:00 PM in Kanpur. The company reported a profit before interest and depreciation of Rs. 43.32 lakhs, with a net profit of Rs. 29.60 lakhs compared to Rs. 34.04 lakhs in the previous year. No dividend has been recommended for the year. The business is primarily focused on leasing godowns, with a lease renewal secured with Godrej Agrovet Limited for 11 months from June 1, 2025, covering approximately 49,511 sq ft at Magarwara, Unnao, while two godowns remain vacant.

Likely market impact

Routine annual report submission with a marginal decline in profits and no dividend, which is unlikely to move the stock significantly. Shareholders should note the re-appointment of Mr. Dinesh Khandelwal as Whole-time Director & CFO for another 3 years and the appointment of M/s. Banthia & Co. as Secretarial Auditor for 5 years, both subject to shareholder approval at the upcoming AGM.