De Nora India Limited — Others, 25-08-2025: Shareholders meeting

De Nora India released its Annual Report and notice for the upcoming AGM. For FY2024-25, revenue was ₹68.58 Cr (down from ₹73.80 Cr), with net profit at ₹1.69 Cr (down from ₹19.01 Cr). Profitability declined significantly due to a ₹14.40 Cr product warranty provision. No dividend was declared to conserve resources for future growth. The company will seek shareholder approval for material related party transactions: up to ₹16.35 Cr with its ultimate holding company (including royalty) and up to ₹20.00 Cr with a fellow subsidiary for goods/services for FY2025-26. A non-executive director will not seek re-appointment.