Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 39th Annual Report ....
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Shiva Suitings Ltd has submitted its 39th Annual Report for the financial year ended March 31, 2025, along with the notice for its 39th Annual General Meeting (AGM) scheduled for September 30, 2025, to be held via video conferencing. Total revenue from operations stood at Rs. 260.25 lakhs, down from Rs. 378.21 lakhs in the previous year. Despite the revenue decline, profit after tax rose to Rs. 5.34 lakhs from Rs. 4.82 lakhs, aided by lower total expenses of Rs. 252.92 lakhs. The Board has not recommended any dividend for FY 2024-25. One special business item at the AGM is the appointment of a Secretarial Auditor for a first term of five consecutive years from FY 2025-26 to FY 2029-30, in line with SEBI requirements.
For shareholders, this is a routine compliance filing with the Annual Report and AGM notice; revenue declined year-on-year but profitability slightly improved. No dividend has been declared, so investors won't receive any payout this year.