With reference to the captioned subject, enclosed herewith please find the notice of the convening 45th Annual General Meeting of the members of the Company, scheduled to be held on Monday ....
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Awaiting price reaction for this filing.
Shreenath Investment Company has notified its 45th Annual General Meeting to be held on Monday, 22 September 2025 at 3:00 PM at its registered office in Nariman Point, Mumbai. The Notice and Annual Report for FY 2024-25 are being filed with BSE. Three resolutions are on the agenda: (1) adoption of audited financial statements for the year ended 31 March 2025, (2) re-appointment of Mr. Ashwin Pukhraj Jain as director (retiring by rotation), and (3) appointment of M/s Pramod S Shah & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Key financials for FY 2024-25 show income of Rs. 829.86 lakhs (down sharply from Rs. 6,302.54 lakhs in FY 2023-24), expenditure of Rs. 505.29 lakhs, and profit after tax of Rs. 225.54 lakhs versus Rs. 267.89 lakhs in the prior year. No dividend has been recommended; profits have been transferred to retained earnings. Book closure is from 10 to 19 September 2025, and e-voting runs from 17 to 19 September 2025.
This is primarily a routine AGM and annual report filing, so no immediate price catalyst. However, shareholders should note the sharp drop in income and the absence of a dividend, along with the long-term commitment to a new secretarial auditor covering FY 2025-26 to FY 2029-30.