Notce of 09th Annual General Meeting of the Company for the Financial Year ending on March 31st, 2025
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Silicon Rental Solutions has called its 9th AGM for Thursday, September 18, 2025, to be held via video conferencing. Shareholders will consider adoption of the FY25 audited financial statements and approval of a 10% dividend (Re. 1 per equity share). The AGM also includes the re-appointment of Mr. Nikhil Sanjay Motiani (who retires by rotation), regularization of Mr. Ashok Kumar Jain as Independent Director for a 5-year term, re-appointment of Mrs. Kanchan Sanjay Motiani as Whole-time Director at Rs. 4 lakh per month, re-designation of Mr. Nikhil Motiani to Whole-time Director at Rs. 2.5 lakh per month, and re-appointment of Mr. Shanu Bhagwandas Mata as Secretarial Auditor for FY 2025-26 to FY 2029-30. The AGM notice accompanies the company's FY25 annual report, which highlights revenue of Rs. 102.89 crore (up 63% year-on-year), EBITDA of Rs. 45 crore, and profit after tax of Rs. 13.20 crore. The company's business has expanded beyond IT rentals into AI infrastructure, smart classrooms, robotics labs, and cybersecurity.
The proposed 10% dividend provides a direct cash return to shareholders, supported by strong revenue and profit growth in FY25. The continuation of promoter-led leadership and entry into higher-growth segments like AI and education tech suggest management is focused on long-term value creation, though the stock remains on the BSE-SME platform with limited liquidity.