With reference to captioned subject, it is being informed that the 40th Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday, September 27, 2025, at 04:00 P.M. ....
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Tashi India Ltd, a Nagpur-based Non-Banking Finance Company (NBFC) and associate of Rohit Techserve Limited, submitted its 40th Annual Report for FY 2024-25 along with the AGM notice. The 40th AGM is scheduled for Saturday, September 27, 2025, at 4:00 PM at the registered office in Nagpur. Key financials showed a sharp turnaround: total income rose to ₹198.55 lakhs from ₹105.02 lakhs, profit before tax jumped to ₹150.05 lakhs from ₹36.80 lakhs, and profit after tax climbed to ₹173.42 lakhs from ₹56.82 lakhs in the previous year. EPS stood at ₹23.41 (vs ₹26.85). The Board has not recommended any dividend despite the strong earnings. Items at the AGM include adoption of financial statements, re-appointment of Shri Sunil Bajaj (retiring by rotation), and appointment of M/s More Daliya & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30). The secretarial audit report contained no qualifications or adverse remarks.
Sharp profit growth and a clean compliance record are positives, but the no-dividend decision despite higher profits may disappoint income-seeking shareholders. Small-cap NBFC with improving performance, but no fresh capital actions or dividend means limited near-term catalyst for the stock price.