The Annual Report for the Financial Year 2024-25 is attached herewith
Awaiting price reaction for this filing.
Avishkar Infra Realty Limited (formerly Joy Realty Limited), a realty company listed on BSE (Script Code: 508929), has submitted its 42nd Annual Report for the financial year ended March 31, 2025, along with the notice for its 42nd Annual General Meeting scheduled for Saturday, 27th September 2025 at 2:00 PM via video conferencing. The company has a paid-up capital of Rs. 22.40 crore against a registered capital of Rs. 23 crore, and is managed by Chairman and Managing Director Mr. Kapil Kothari alongside Executive Director & CFO Mr. Poojan Mehta. Key business at the AGM includes adoption of audited financial statements, re-appointment of Mr. Poojan Mehta as Managing Director (retiring by rotation), and confirmation of two new Independent Directors — Mr. Prashil Sanjay Shah and Mr. Bikash Tarafdar — both appointed for a five-year term from June 30, 2025. Shareholders will also be asked to approve the appointment of M K Samdani & Co as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30).
This is primarily a routine compliance filing with the Annual Report and AGM notice, so no immediate stock price impact is expected. Shareholders should review the financial statements and director appointments before the AGM, with the e-voting window open from 24th to 26th September 2025.