Usha Martin Education & Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Usha Martin Education & Solutions Limited has issued the notice for its 28th Annual General Meeting scheduled for September 19, 2025, at 1:00 PM, to be held via video conferencing. The register of members and share transfer books will remain closed from September 13 to September 19, 2025. Key agenda items include adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Vinay Kumar Gupta (Whole-Time Director) who retires by rotation, and appointment of M/s Prateek Kohli & Associates as Secretarial Auditors for a first term of 5 years (April 2025 to March 2030). The company reported standalone revenue of Rs. 8.14 crore and consolidated revenue of Rs. 9.85 crore for FY25, with standalone profit after tax of Rs. 17.16 lakh. The board has not recommended any dividend for the year. E-voting through NSDL is open from September 16 to September 18, 2025, with a cut-off date of September 12, 2025.
This is a routine AGM notice covering standard governance items — the re-appointment of a director and a new secretarial auditor appointment are procedural. No dividend means shareholders will not receive any payout this year. The FY25 results show improved profits compared to the previous year, but the overall scale of operations remains small.