Imec Services Ltd — Important, 02-09-2025: Company Update

IMEC Services will hold its 37th Annual General Meeting to adopt financial results for FY2024-25, showing a significant revenue of 28.75 Cr and profit of 25.42 Cr. No dividend was declared. Shareholders will vote on re-appointing Director Rajesh Soni, appointing Ms. Kamna Talreja as an Independent Director, and approving Secretarial Auditors for 0.01 Cr. A key proposal seeks approval for investments and loans up to 100 Cr. The company faces multiple compliance and governance lapses, including board composition issues, delayed filings, and contingent liabilities from ongoing legal cases totaling 175.89 Cr.