Annual Report under Regulation 34 of the SEBI LODR, 2015
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Shrydus Industries Ltd (formerly VCK Capital Market Services Limited) has filed its 42nd Annual Report for FY 2024-25 along with the notice for its Annual General Meeting scheduled on Saturday, 27th September 2025 at 1:00 PM via video conferencing. Key items to be approved at the AGM include adoption of the FY25 financial statements, reappointment of statutory auditor M/s. Rajesh H. Gupta and Co. for a 5-year term till 2030, appointment of M/s. Pimple & Associates as Secretarial Auditor for FY 2025-26 to 2029-30, and regularization of Mr. Ashok Chaganlal Thakkar as Director. The company is also seeking shareholder approval for two significant corporate actions: shifting its registered office from West Bengal to Maharashtra, and increasing the authorized share capital from Rs. 40 crore to Rs. 90 crore (divided into 9 crore equity shares of Rs. 10 each). E-voting window is open from 24th to 26th September 2025, with cut-off date of 19th September 2025.
The authorized capital hike from Rs. 40 cr to Rs. 90 cr signals room for future fundraising or stock splits, though no immediate dilution is announced. The registered office shift from West Bengal to Maharashtra (where key directors and operations appear based) is administrative but requires shareholder approval as a Special Resolution.