ANNUAL GENERAL MEETING TO BE HELD ON 30.09.2025
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Spice Lounge Food Works Ltd (formerly Shalimar Agencies Ltd) will hold its 44th AGM on September 30, 2025, at 1:00 PM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY25, re-appointment of two directors (Mr. Veluru Ramesh Naidu and Mr. Venugopal Naidu Kongarla Venkatesh) who retire by rotation, and appointment of M/s. Sarada Putcha as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30). On a standalone basis, the company swung to a profit of Rs. 19.41 lakh (revenue Rs. 66.21 lakh) compared to a Rs. 5.15 lakh loss in FY24. On a consolidated basis, revenue was Rs. 105.27 crore with a profit after tax of Rs. 5.65 crore. No dividend has been declared, and paid-up share capital has risen to Rs. 69.71 crore. E-voting facility is being provided through CDSL with the cutoff date of September 22, 2025.
This is a routine procedural AGM with no major corporate actions; shareholders mainly vote on standard items like director re-appointments and auditor appointment. The return to profitability is a small positive signal, but standalone revenue remains very thin while the meaningful numbers come from consolidated operations.