Garlon Polyfab Industries Limited has announced September 17, 2025, as the record date to determine shareholders eligible to participate in the voting process for its Annual General Meeting (AGM) for FY 2024-25. The record date is essential for identifying members entitled to vote via remote e-voting or e-voting during the meeting.

Book Closure Details

In conjunction with the record date, the company will close its register of members and share transfer books. The book closure period is scheduled from September 18, 2025, to September 22, 2025. Shareholders whose names appear on the register as of the record date will be eligible to vote.

The intimation was addressed to the Listing Department of BSE Limited, where the company is listed with the scrip code 514306. The securities involved are fully paid-up equity shares of ₹10 each.

Key Schedule for AGM

Garlon Polyfab Industries Limited reported a net loss of ₹3,249.57 hundred for the financial year ended March 31, 2025. The company's total expenses for the period stood at ₹1,809.57 hundred, a decrease from the previous year's ₹2,956.99 hundred. The Board of Directors approved the audited financial results during a meeting held on May 29, 2025.

The company's finance costs for the year were ₹1,440.00 hundred, remaining consistent with the prior year. The profit before tax for the current year was reported as ₹3,249.57 hundred, compared to ₹4,396.99 hundred in the previous year. Consequently, the loss per equity share for the year was ₹0.07, improving from a loss of ₹0.10 in the previous year.

M/s. D.C. Shukla & Co., Statutory Auditors, issued an audit report with an unmodified opinion on the standalone financial results. The auditors confirmed that the results are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The cash flow statement for the year ended March 31, 2025, showed a net increase in cash and cash equivalents of ₹430.46 hundred. Cash generated from operations was ₹1,330.03 hundred, while the net cash flow from financing activities was ₹2,350.00 hundred, primarily driven by proceeds from borrowings. The closing cash and cash equivalents balance was ₹543.78 hundred.

Financial Performance Summary

Cash Flow Analysis