Fervent Synergies Ltd

- Q1 FY25 unaudited results approved with revenue ₹68.25L, profit before tax ₹38.12L. - Foods segment showed losses; Finance segment profitable. - 16th AGM scheduled for Sep 18, 2025 via video conferencing. - Register will close Sep 12-18 for AGM.

📅 Board Meeting Outcome:

• The Board approved Q1 FY25 unaudited financial results.
• 16th AGM scheduled for 18 September 2025 at 11 AM via video conferencing.
• Shareholder register closes 12-18 September for voting rights.

💰 Financial Highlights (in ₹ Lakhs) for Q1 FY25:

• Revenue: ₹68.25
• Expenses: ₹30.13
• Profit before tax: ₹38.12
• Net Profit: ₹38.26

📉 Segment Performance:

• Foods division loss: ₹(-)106 before tax and interest.
• Finance division profit: ₹68.02 before tax and interest.
• Finance business is the main profit contributor currently.

📈 Capital Employed (₹ Lakhs):

• Foods Business: ₹(-)292
• Finance Business: ₹5,293.98
• Other Corporate/Unallocated: ₹7.721
• Total: ₹5,371.19

📝 Additional Details:

• Results reviewed by statutory auditors.
• Basic/diluted EPS for continuing ops: ₹0.08.
• AGM notice and annual report will be emailed to shareholders.

🔍 Investor Takeaway:

• The company’s finance segment is profitable; foods segment reports losses.
• AGM logistics clarify shareholder voting timelines.
• This update aids shareholders in tracking quarterly performance and governance participation.

Overall, this is a routine quarterly financial and AGM update for investors and shareholders.