Submission of 34th Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2024-25.
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Unishire Urban Infra Ltd has submitted its 34th Annual Report along with the AGM notice to BSE. The 34th AGM is scheduled for September 26, 2025, to be held via video conferencing. The report highlights a sharp jump in total revenue from Rs. 5.51 crore in FY 2023-24 to Rs. 23.40 crore in FY 2024-25, representing roughly a 4x increase. However, the company swung from a profit of Rs. 65.51 lakh last year to a loss of Rs. 1.50 lakh after tax in FY 2024-25. Accumulated losses carried forward stand at Rs. 2.94 crore, and no dividend has been recommended. The notice also seeks shareholder approval for regularisation of four directors, including Mr. Chirag (DIN 10728185) as Managing Director, appointed on January 7, 2025.
Revenue surged dramatically but profitability turned negative, indicating the company is scaling up at the cost of margins. Existing shareholders should note the persistent accumulated losses and the absence of dividends, though the AGM is routine procedural in nature.