Appointment of Secretarial Auditor for 5 (Five) years from fy 2025-26 to fy 2029-30.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ABC India Limited's board, at its meeting on 21 May 2025, approved the audited standalone financial results for Q4 and FY ended 31 March 2025. FY25 revenue from operations rose to Rs. 18,495.29 lakhs from Rs. 16,459.37 lakhs a year earlier, while net profit grew to Rs. 246.93 lakhs (vs Rs. 228.30 lakhs), giving an EPS of Rs. 4.56. The board also recommended a 5% dividend (Re. 0.50 per share on face value of Rs. 10), subject to shareholder approval. Additionally, Mr. Santosh Kumar Tibrewalla, a Practicing Company Secretary, was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming AGM. The statutory auditors BDS & Co. issued an unqualified opinion on the financial results.
Modest profit growth of around 8% YoY with steady revenue expansion across both Freight & Services and Petrol Pump segments. The 5% dividend and clean audit opinion are positive signals for shareholders, while the new secretarial auditor appointment is a routine governance matter.