Enclosed is the 41st Annual Report for the financial year 2024-25
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Valson Industries, an art silk and synthetic yarn manufacturer based in Mumbai, has submitted its 41st Annual Report for FY 2024-25 along with the notice for its 41st Annual General Meeting. The AGM is scheduled for Saturday, 20th September 2025, at 11:30 a.m., to be held via video conferencing. Key business items include adopting the audited financial statements, re-appointing Mr. Suresh Mutreja (Chairman & Managing Director) who retires by rotation, ratifying the remuneration of Rs. 1,25,000 for cost auditors M/s. ABK & Associates, and appointing M/s. P.C. Shah & Co. as Secretarial Auditors for a 5-year term. The board is promoter-family dominated, with Mr. Suresh Mutreja and his three sons (Kunal, Varun, Ankit) as whole-time directors, and four independent directors. Mr. Suresh Mutreja drew remuneration of Rs. 54.06 lakh and holds 16,79,500 equity shares.
This is a routine procedural filing — the submission of the annual report and AGM notice does not directly move the stock. Shareholders should review the actual financial statements (balance sheet, P&L, and auditor's report) included in the annual report for any material signals on revenue, profitability, or governance matters before the AGM on 20th September 2025.