Notice of 17th Annual General Meeting of the Company
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West Leisure Resorts Limited has called its 17th AGM on Tuesday, 30th September 2025 at 10:30 am in Kalyan (E), Thane. Key items on the agenda include adoption of audited FY25 financial statements, declaration of a 1% dividend (Re. 0.10 per share on 30,53,337 equity shares, total outflow Rs 3,05,334), and re-appointment of Mr Nitin Mhatre as director. A special resolution seeks shareholder approval for related party transactions up to Rs 39 crore in aggregate (Rs 2 crore each with Hardcastle Petrofer and Houghton Hardcastle, and Rs 35 crore with other related parties) valid through FY26 and FY27. The company reported total income of Rs 77.98 lakhs in FY25 (vs Rs 24.09 lakhs in FY24), with a pre-tax profit of Rs 6.91 lakhs but a small after-tax loss of Rs 4.04 lakhs. The book closure period is 27th–30th September 2025, and remote e-voting runs from 26th–29th September 2025.
Routine AGM notice with a modest 1% dividend and a routine related-party approval for FY26–27. No major corporate action; minor loss despite revenue growth — shareholders should note the proposed related-party transactions with entities linked to director Mr Amit Moona, which warrant scrutiny but appear within normal course of business.