Usha Martin Education & Solutions Limited has informed the Exchange about Book Closure
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Usha Martin Education & Solutions Limited has notified the exchanges about its 28th Annual General Meeting (AGM) scheduled for Friday, 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 (both days inclusive), with the cut-off date for e-voting eligibility set as September 12, 2025. For FY2024-25, the company reported standalone revenue of ₹8.14 crore and consolidated revenue of ₹98.45 lakh, with a standalone profit after tax of ₹1.72 crore and consolidated PAT of ₹3.13 crore. Directors have not recommended any dividend for the year. Key resolutions include adoption of financial statements, re-appointment of Mr. Vinay Kumar Gupta (DIN: 00574665) as director, and appointment of M/s Prateek Kohli & Associates as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030.
Shareholders will not be able to trade or transfer shares during the book closure window (September 13–19, 2025). The absence of a dividend and modest revenue scale suggest limited near-term income appeal, though the company remains operationally profitable on a consolidated basis.