Annual Report for the year ended 31.03.2025
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Sarvottam Finvest Limited, a Kolkata-based non-deposit taking NBFC, filed its 46th Annual Report for the financial year ended 31 March 2025. The company has called its 46th AGM on 24 September 2025 at 1:00 PM at its registered office, with the record (cut-off) date fixed as 17 September 2025 and share transfer books closed from 18-24 September 2025. E-voting facility is being provided through CDSL from 21-23 September 2025. Financially, revenue from operations fell to Rs. 163.46 lakhs from Rs. 182.55 lakhs in FY24, and the company swung from a profit of Rs. 47.15 lakhs to a loss of Rs. 58.94 lakhs for the year. No dividend has been recommended, and there is no change in the share capital (75 lakh equity shares of Rs. 10 each). The AGM will also seek shareholder approval for appointing M/s. D.C. Dharewa & Co. as new statutory auditors (replacing the resigning M/s. J Gupta & Co LLP), appointing Mr. Nagar Mal Agrawal as Independent Director, re-appointing Mr. Mukesh Agarwal as Independent Director, and appointing Mrs. Khusboo Jain as Secretarial Auditor for five years.
Shareholders should note the swing to a loss and the absence of any dividend this year, alongside governance changes including a new statutory auditor. The record date of 17 September 2025 is the key date for e-voting eligibility for the upcoming AGM resolutions.