In compliance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we are forwarding herewith Annual Report for the Financial Year 2024-25 ....
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Roopa Industries has submitted its 40th Annual Report for FY 2024-25 to BSE along with the notice for its Annual General Meeting (AGM) to be held on 30th September 2025 at 10:00 AM via video conferencing. The e-voting window opens on 26th September and closes on 29th September, with 20th September fixed as the cut-off date to decide voting eligibility. Key items on the AGM agenda include approval of FY25 financials, reappointment of Chairman & Managing Director Tumbalam Gooty Raghavendra (who retires by rotation), appointment of two new independent directors — 81-year-old Muttaraju Venu Manohar and Gantla Venkat Reddy — to fill vacancies arising on 2nd November 2025, and shareholder approval for material related party transactions up to Rs. 12.50 crore per annum for FY 2025-26 with Sree Rayalaseema Hi-Strength Hypo Limited and the CMD. Other ordinary business items include ratifying the cost auditor's fee of Rs. 90,000 and appointing a new secretarial auditor for a five-year term.
This is a routine annual compliance filing, but shareholders should review the AGM agenda — particularly the related party transaction limit of Rs. 12.50 crore and the appointment of an 81-year-old independent director — and cast their vote during the e-voting window if they wish to influence these decisions. No immediate financial or strategic change is signaled by this disclosure.