Mac Charles India Ltd — Others, 21-08-2025: AGM/EGM

Mac Charles (India) Limited's Annual Report for FY2024-25 highlights revenue of INR 73.10 Cr, an increase from INR 51.96 Cr, despite a loss before tax of INR (59.08) Cr. No dividend was declared. The company is advancing its real estate diversification with a commercial building under construction. Debt management included redeeming INR 619.09 Cr in Non-Convertible Debentures and securing INR 1,020 Cr in new financial institution borrowings. The company has announced a board meeting on September 19, 2025, for its 45th Annual General Meeting. Agendas include adopting financial results, re-appointing directors and auditors, and appointing Ms. Barkha Mahtani as a new Independent Director.