Regulation 34(1) of SEBI (LODR) Regulations ,2015
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Unjha Formulations Ltd has filed its 31st Annual Report for FY 2024-25 along with the AGM notice with BSE. The 31st Annual General Meeting is scheduled for Wednesday, August 13, 2025 at 10:15 am at the registered office in Sidhpur, Gujarat, with the e-voting cut-off date set as August 6, 2025. Key financials show total income fell to Rs. 13.97 Crore from Rs. 18.50 Crore, but profit before tax rose 16% to Rs. 52.35 Lacs and profit after tax jumped 46% to Rs. 40.75 Lacs on lower input and operating costs. The board has not recommended any dividend for the year and is seeking shareholder approval for appointing M/s. Ajay Parikh & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) and for a related-party transaction of Rs. 1 Crore with Urvesh & Company for purchase/sale of Psyllium Husk.
The revenue decline is a concern, but the sharp rise in net profit suggests improved margins and cost discipline, which is mildly positive. Retail shareholders should note the AGM and e-voting deadlines (cut-off August 6, 2025) and review the related-party transaction before voting.