Reg. 34 (1) Annual Report.
Awaiting price reaction for this filing.
Madhur Industries Ltd has submitted its 52nd Annual Report for FY 2024-25 to BSE. The company reported zero revenue from operations, with total income of about ₹61.24 lakh coming entirely from other income. It posted a loss after tax of ₹86.32 lakh for FY25, wider than the ₹32 lakh loss in FY24. The 52nd AGM is scheduled for September 30, 2025, with e-voting from September 27–29, 2025. Shareholders will vote on appointing S D P M & Co. as statutory auditors for five years, Harish P. Jain & Associates as secretarial auditors for five years (FY 2025-26 to FY 2029-30), and reappointing Mrs. Bhavna Mehta as independent director for five years. No dividend was recommended due to the loss. The secretarial auditor flagged that the company website was not updated as required under SEBI LODR Regulation 46, which the board said has now been addressed.
This is a routine annual report filing and not an earnings event. For shareholders, the key takeaways are the continued operational dormancy (zero core revenue, widening losses), absence of dividend, and the standard governance resolutions (auditor and director reappointments) to be voted on at the upcoming AGM.