Pursuant to provisions of Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
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Sumedha Fiscal Services Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 36th Annual General Meeting (AGM) scheduled for Tuesday, August 26, 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of Re. 1 per equity share (10%) subject to shareholder approval at the AGM. Key standalone numbers for FY25 include income from operations of Rs. 10,157.97 lakhs, PAT of Rs. 658.64 lakhs, EPS of Rs. 8.25, and shareholders' funds of Rs. 5,909.92 lakhs. On a consolidated basis, revenue grew about 10% year-on-year to Rs. 10,620 lakhs while net profit dipped modestly to Rs. 728 lakhs from Rs. 765 lakhs, with consolidated EPS at Rs. 9.12. The AGM will also consider reappointment of Mrs. Garima Maheshwari (rotational), appointment of M/s. Labh & Labh Associates as Secretarial Auditor for five years, and continuation of Chairman Vijay Maheshwari as Non-Executive Director beyond age 75.
Shareholders will receive a Re. 1 per share dividend if approved, with the record date set as August 19, 2025. The AGM agenda items are largely routine, but the slight dip in profitability amid rising costs is worth noting even as revenue growth remains strong.