3P Land Holdings Limited has informed the Exchange regarding 'Re-appointment of Director'.- Re-appointment of Mr. Romie S Halan as Non Executive Independent Director for a period of 5 years , subject to approval of members
3PLAND · price
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The Board of 3P Land Holdings met on 10th May 2025 and approved audited standalone and consolidated financial results for Q4 and FY ended 31st March 2025. No dividend was recommended for FY25. Total income rose to ₹448.69 lakhs (from ₹355.88 lakhs in FY24) and net profit grew to ₹209.02 lakhs (from ₹180.79 lakhs), with EPS of ₹1.16 versus ₹1.00. The Board re-appointed Mr. Romie Shivhari Halan as Non-Executive Independent Director for a second 5-year term (1 Sept 2025 to 31 Aug 2030), subject to shareholder approval. It also appointed M/s Parikh & Associates as Secretarial Auditor for 5 consecutive years (FY26 to FY30). Statutory auditors J.M. Agrawal & Co. issued an unmodified audit opinion.
Routine governance update with no material change in leadership or capital allocation. Modest profit growth and continuity at the board level should be neutral to mildly positive for shareholders; absence of dividend may disappoint income-focused investors.