Submisssion of Notice of 12th Annual General Meeting and Annual Report for the Financial Year 2024-25.
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Vantage Knowledge Academy Limited has submitted the notice and annual report for its 12th AGM, scheduled for September 30, 2025, to be held via video conferencing. For FY 2024-25, the company reported revenue from operations of Rs. 348.78 Lakhs, down from Rs. 431.52 Lakhs in the previous year, while net profit dropped sharply to Rs. 69.03 Lakhs from Rs. 266.01 Lakhs (EPS fell to Rs. 0.06 from Rs. 3.90). The Board is seeking shareholder approval to re-appoint Managing Director Neeta Rajesh Dedhia (who retires by rotation), appoint Rajesh Chapshi Dedhia as Executive Director, and appoint M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). During the year, the company effected a share sub-division from Rs. 10 to Rs. 1 face value, increased authorised share capital from Rs. 12 Crore to Rs. 35 Crore, and converted 1 crore warrants into equity shares. An interim dividend of Rs. 0.10 per share was paid, with no further dividend proposed.
The sharp decline in both revenue (about 19% drop) and profit (around 74% fall) is a negative signal for shareholders, though no business segment change has been made. The warrant conversion, share sub-division, and CEO/Director reshuffle are governance items worth monitoring; outcomes from the AGM (especially Director appointments) will shape near-term leadership continuity.