With reference to Regulation 30, Schdule III, of the SEBI (LODR) regulations, 2015 please find enclosed notice along with Annual Report of 40th AGM of the company scheduled to be held on ....
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Sri Amarnath Finance Ltd has submitted the Notice and 40th Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 30. The 40th AGM is scheduled for Friday, September 26, 2025 at 10:30 AM in New Delhi. Key financials for FY25: income from operations rose 6% to Rs 5.57 crore, profit before tax rose 8% to Rs 4.14 crore, and profit after tax rose 12% to Rs 3.08 crore. No dividend was recommended, and Rs 61.6 lakh was transferred to reserves under Section 45IC of the RBI Act. Three items on the AGM agenda include adoption of audited financial statements, re-appointment of Ms. Nishi Seth (rotational retiree), and appointment of M/s Sumit Bajaj & Associates as Secretarial Auditors for 5 years (FY26–FY30) at Rs 58,000 remuneration for FY25-26. The Company Secretary, Mr. Rahul Kapasiya, resigned effective June 28, 2025. The company is an RBI-registered NBFC with no change in business nature during the year.
Routine regulatory filing ahead of the AGM — no material action required from shareholders beyond voting on routine resolutions. Modest earnings growth and continued reserve building are positives, but the absence of a dividend and the resignation of the Company Secretary are minor negatives.