Intimation about the 34th Annual Report of the company for the Financial Year 2024-25 under Regulation 34(1) of SEBI (LODR) Regulations, 2015.
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SVC Industries Limited has submitted its 34th Annual Report for FY 2024-25 along with the notice of its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 11:30 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025. Key financial highlights: Revenue from operations rose sharply to ₹131.39 Lacs (from ₹40.92 Lacs in FY24), and net loss narrowed to ₹157.71 Lacs (from ₹219.35 Lacs), though total expenses of ₹408.41 Lacs continued to outpace income. AGM agenda includes adopting the FY25 financial statements, re-appointing promoter director Mr. Suresh V. Chaturvedi, continuing and re-appointing 78-year-old independent director Mr. Subhash Chandra Rastogi for a second 5-year term, and appointing M/s Abhishek Wagh & Associates as the new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30).
Shareholders must own shares by the September 23, 2025 cut-off date to be eligible to vote at the AGM; e-voting runs September 27-29, 2025. While revenue tripled year-on-year, the company remains in losses though the loss has shrunk, signaling some operational improvement. The resolutions are largely routine governance items with no major capital action.