Notice of 31st Annual General Meeting and Annual Report of the company for the financial year 2024-25
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Vintage Securities Limited has called its 31st Annual General Meeting on Thursday, September 18, 2025, at 11:00 AM at its registered office in Kolkata. Three items are on the agenda: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Dinesh Kumar Pandey (Executive Director) who retires by rotation, and appointment of Ms. Shruti Agarwal as Secretarial Auditor for a 5-year term starting FY 2025-26. For FY 2024-25, profit before tax came in at Rs. 1.97 lakhs versus Rs. 2.02 lakhs in the previous year, while profit after tax jumped to Rs. 1.79 lakhs from Rs. 0.28 lakhs due to sharply lower current tax expenses (Rs. 0.18 lakhs vs Rs. 1.74 lakhs). No dividend has been recommended as the company is retaining earnings for growth, and there has been no change in share capital. E-voting will be open from September 15 to September 17, 2025, with September 11, 2025 as the cut-off date.
This is a routine AGM filing for a small-cap, low-profitability NBFC-type company with no major corporate action proposed. Shareholders should note the cut-off date of September 11, 2025 for e-voting eligibility; the absence of a dividend and tiny absolute profits signal limited near-term returns from this stock.