Notice of 36th Annual General Meeting and Annual Report for F.Y. 2024-25 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended
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Shreyas Intermediates Limited has submitted its 36th Annual Report for FY 2024-25 along with the notice for its 36th AGM, scheduled for 26th September 2025 at 11:00 AM via video conferencing. Key financial figures show total turnover and other income of Rs. 52 lacs (vs Rs. 51 lacs last year) but the company reported a net loss of Rs. 159 lacs (vs Rs. 158 lacs loss in FY23-24), with an EPS of (0.22). No dividend has been recommended as the company looks to accumulate reserves. The business items at the AGM include adoption of financial statements and reappointment of Mr. Dinesh Shankarlal Sharma, who retires by rotation. E-voting will be open from 23rd to 25th September 2025, with the cut-off date set at 19th September 2025.
This is a routine AGM notice with the annual report; the second consecutive year of losses and absence of dividend may concern income-focused shareholders, though the loss narrowed only marginally. Shareholders should note the e-voting window and book closure period (19th–26th September 2025) to ensure they can participate and trade appropriately.