Please find attached Annual Report of VCU Data Management Limited for FY 2024-25
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VCU Data Management Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 13th Annual General Meeting, scheduled for September 27, 2025 at 12:30 p.m. via video conferencing. Key items on the AGM agenda include the appointment of new statutory auditors M/s. H.G. Sarvaiya & Co. for a 5-year term (replacing M/s. B.A. Bedawala & Co. whose term ends at this AGM), regularization of new directors, and appointment of Mr. Sanjay Joshi as Managing Director. The company is also seeking shareholder approval to alter its object clause to enter the agro/agri/food products business, raise its borrowing limit to ₹100 crore, and increase the investment/loan ceiling under Section 186 to ₹100 crore. Several board changes occurred during the year, including resignations of directors and the Company Secretary.
Shareholders should note the proposed diversification into agro/food processing and the significant increase in borrowing and investment limits (both up to ₹100 crore), which could materially change the company's risk profile and capital structure. The auditor rotation and board restructuring suggest ongoing governance changes. The actual financial performance details would need to be reviewed from the full annual report.