Submission of Annual Report 2024-25 along with Notice of 40th Annual General Meeting of the Company.
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Shivkamal Impex Limited has submitted its Annual Report for FY 2024-25 along with the notice for its 40th Annual General Meeting, scheduled for Saturday, September 20, 2025 at 10:00 A.M. at the company's registered office in Green Park, New Delhi. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Lavkush Mishra as a director retiring by rotation, and appointment of Mr. Abhishek Agarwal as Independent Director for a five-year term. Financial highlights show total income rose 15.01% to ₹51.20 lakhs and profit after tax jumped 43.06% to ₹27.62 lakhs compared to the previous year. The company operates as a Non-Banking Financial Company (NBFC) registered with RBI.
This is a routine regulatory filing ahead of the AGM and contains no major surprise announcements. The strong 43% growth in profit after tax is a positive signal for shareholders, while the appointment of a new Independent Director with finance and audit expertise could strengthen board governance.