Please find attached herewith a copy of Notice of 39th Annual General Meeting along with a copy of Annual Report of the Company scheduled to be held on Saturday, 20th September, 2025 at ....
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UFM Industries Ltd has submitted the Notice of its 39th AGM, scheduled for Saturday, 20th September 2025 at 3:00 PM at the registered office in Silchar, Assam, along with the Annual Report for FY 2024-25. Revenue grew sharply to Rs. 14,443.46 lakhs from Rs. 9,562.07 lakhs in FY24 (about 51% growth), driven by higher flour volumes (47,041.52 MT sold vs 34,792.63 MT). Profit After Tax rose to Rs. 120.43 lakhs from Rs. 105.23 lakhs, while Profit Before Tax rose to Rs. 153.03 lakhs from Rs. 143.38 lakhs. The Board has not recommended any dividend for FY25. Two resolutions are on the agenda: re-appointment of Mr. Avishek Jain (Director & CFO) by rotation, and appointment of Mr. Niaz Ahmed as Secretarial Auditor for a 5-year term (FY26 to FY30). E-voting facility is available via CDSL from 17th to 19th September 2025.
Strong top-line growth and stable profits signal improving business momentum, though the absence of a dividend means shareholders will not receive any income distribution this year. Investors should note the e-voting cut-off date of 13th September 2025 and the AGM date of 20th September 2025 if they wish to participate in voting.