This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th September, 2025 at 10:00 a.m. at the registered office at C-5, Phase - V, Focal ....
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Super Fine Knitters Limited has notified BSE that its 27th Annual General Meeting will be held on Tuesday, 30th September 2025 at 10:00 a.m. at its registered office in Ludhiana, along with the Integrated Annual Report for FY 2024-25. For FY25, the company reported turnover of INR 2,817.94 lakh (vs INR 2,798.62 lakh in FY24, a marginal ~0.7% rise) and profit after tax of INR 67.48 lakh (vs INR 57.87 lakh, up ~16.6%). No dividend has been recommended due to insufficient funds. Key resolutions include appointment of M/s Sumit Bharti & Associates as new Statutory Auditors (replacing the resigned M/s R.K. Deepak & Co.), appointment of M/s PDM & Associates as Secretarial Auditor for 5 years, and reappointment of Whole-Time Director Gita Lakra by rotation. E-voting facility is being provided via CDSL with the cut-off date of 19th September 2025.
Minor positive: PAT grew ~16.6% YoY even though turnover was almost flat, indicating some margin improvement. However, no dividend and the mid-year statutory auditor change (citing pre-occupation) may raise minor governance concerns among shareholders.