Revised Annual Report of the Company for the Financial Year 2024-25 along with Notice of the Thirty Fifth Annual General Meeting
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Roopshri Resorts Ltd has filed a revised Annual Report for FY 2024-25 along with the Notice for its 35th Annual General Meeting (AGM). The revision was needed to fix inadvertent typographical errors where the name of the Chief Financial Officer (CFO), Mr. Abhijeet Bablu Das, was missing from the signing particulars on pages 71, 72, 73, and 82 of the financial statements section. The original report was submitted on August 30, 2025, and all other contents remain unchanged. The 35th AGM will be held on Monday, September 22, 2025, at 2:30 PM via Video Conference. Key resolutions include adopting audited financials, reappointing Mrs. Sonakshi Shah as Non-Executive Non-Independent Director for five years, and changing Mr. Shreyas Shah's designation from Whole-Time Director to Managing Director.
This is an administrative correction with no change to actual financial figures, so it should have no material impact on shareholders or the stock price. Investors should review the revised annual report ahead of the AGM on September 22, 2025, where e-voting will be open from September 18-21, 2025.