We hereby submit the Annual Report of the Company for the FY 2024-2025 containing notice convening 49th Annual General Meeting of the company scheduled to be held on Tuesday 30th September ....
Awaiting price reaction for this filing.
Sashwat Technocrats Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 49th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 12:00 PM at the company's registered office in Chira Bazar, Mumbai. The company's total income fell sharply to Rs. 3.52 lakh from Rs. 19.46 lakh in the previous year, and it swung from a Rs. 10.30 lakh profit to a Rs. 5.99 lakh loss. No dividend has been recommended for the year, and paid-up equity capital remains at Rs. 30.62 lakh. Three resolutions will be tabled at the AGM: adoption of the audited financial statements, re-appointment of Mr. Rohit Doshi (who retires by rotation), and appointment of CS Manisha Chindarkar as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. The company also changed its Company Secretary during the year, with Mr. Prakhar Singh Taunk taking over from Mr. Akshar Patel in June 2024.
For retail investors, this is a routine AGM filing, but the financials flag concerns: revenue has dropped by around 82% year-on-year and the company has moved into a loss. No dividend has been declared. Shareholders can vote electronically between September 26 and September 29, 2025, with the cut-off date being September 23, 2025.