Please find attached the 35th Annual General Meeting Notice and Annual Report for the FY 2024-25.
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UVS Hospitality has sent out the notice for its 35th AGM, scheduled for Tuesday, 30th September 2025 at 11:30 a.m. via video conferencing. Shareholders will vote on adopting the FY25 financial statements, re-appointing Mr. Utkarsh Vartak (who retires by rotation), and appointing M/s. Hemang Satra & Associates as Secretarial Auditors for 5 consecutive years. On a standalone basis, the company swung to a loss of Rs. 564.38 lakhs in FY25 from a Rs. 4.04 lakh profit in FY24, with total expenses jumping sharply to Rs. 756.06 lakhs against income of Rs. 184.44 lakhs. On a consolidated basis, however, the company reported a profit of Rs. 1,148.34 lakhs on total income of Rs. 10,208.42 lakhs. The paid-up equity share capital increased sharply from Rs. 220.76 lakhs to Rs. 3,581.26 lakhs during the year through preferential allotments and a share swap. No dividend has been declared for FY25.
The standalone loss contrasts with the consolidated profit, suggesting the subsidiary business contributed meaningfully to overall results. The massive equity dilution from preferential issues may weigh on per-share value, though the consolidated EPS of Rs. 5.05 signals positive operating performance at the group level. Shareholders should watch the AGM voting outcome, especially the auditor appointment.