With reference to the captioned subject, it is hereby informed that the 33rd Annual General Meeting of the Company shall be held on September 30, 2025 at 4.00 p.m. at the registered office ....
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Sikozy Realtors Limited (BSE Scrip Code: 524642) has informed that its 33rd Annual General Meeting will be held on September 30, 2025 at 4:00 PM at the registered office in Karjat, Raigad. The company has arranged remote e-voting through Bigshare Services, with the cut-off date for voting eligibility set as September 19, 2025, and the Register of Members closed from September 22-29, 2025. Business to be transacted includes adoption of FY25 audited financials, re-appointment of Mr. Jigar Desai (retiring by rotation), and appointment of Mr. Rishabh Gupta (Chartered Accountant, CMA with 12+ years experience) as Director and Managing Director for 3 years at nil remuneration. The FY25 results show a net loss of Rs 17.15 lakhs (vs Rs 13.77 lakhs loss in FY24) with no operational income, and the statutory auditor has flagged a material uncertainty related to going concern given accumulated losses of Rs 620.89 lakhs.
Routine AGM intimation with standard agenda items, but the appointment of a new Managing Director at nil remuneration signals a turnaround focus. The widened loss, lack of operational income, accumulated losses of ~Rs 6.21 crore, and auditor's going concern flag remain key concerns for shareholders, though a previously approved 90% capital reduction scheme aims to clean up the balance sheet for potential future fund infusion.