Notice of 42nd Annual general meeting to be held on 29th September, 2025.
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Sophia Traexpo Limited has notified BSE that its 42nd Annual General Meeting will be held on Monday, September 29, 2025 at 11:00 A.M. at its registered office in Hyderabad. Along with the AGM notice, the company has submitted its Annual Report for FY2024-25, which shows the company has had zero revenue for the third year in a row and reported a loss of Rs. 19.82 lakhs (worsening from Rs. 11.71 lakhs loss in FY2023-24), with a negative EPS of Rs. 0.39. Shareholders will vote on routine items like adopting the financial statements and re-appointing Whole-time Director Mr. Yerrapragada Mallikarjuna Rao (at Rs. 2.40 lakh per annum) for another 3 years. They will also vote on appointing a new Executive Director (Mr. Nalluri Sai Charan), two new Independent Directors, and a new Secretarial Auditor. Remote e-voting is open from September 26 to September 28, 2025, with the cut-off date being September 22, 2025.
This is a routine AGM filing, but the financial numbers are a concern: the company has had no revenue and has been posting widening losses for three straight years. Shareholders should watch whether management's turnaround plans (new markets, cost cuts) materialize, and should exercise their voting rights on the director appointments before the September 28 e-voting deadline.