Annual Report for the Financial Year 2024-25
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Vinyoflex Limited filed its 32nd Annual Report for FY2024-25 with BSE, along with the notice for its 32nd Annual General Meeting scheduled for Friday, 26th September 2025 at 10:00 AM at its registered office in Rajkot, Gujarat. The company's revenue from operations declined to Rs. 4,238.96 lakhs from Rs. 4,604.78 lakhs in the previous year, while net profit after tax fell to Rs. 258.30 lakhs from Rs. 368.17 lakhs — a drop of about Rs. 109.87 lakhs. The Board has not recommended any dividend for FY25, choosing to retain earnings for business growth, and the company continues to carry zero debt. Key business items at the AGM include adoption of financial statements, re-appointment of Mr. Rahul Mansukhbhai Patel (DIN: 03018874) as Director, and appointment of CS Chetan D. Shah as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1 lakh per year.
Shareholders will note the decline in both revenue and net profit compared to the previous year, along with no dividend payout despite profitable operations. However, the company's zero-debt status and AGM agenda items (including a 5-year secretarial auditor appointment) are largely procedural. E-voting via NSDL is open from September 22 to September 25, 2025, with the cut-off date being September 19, 2025.