Adani Ports and Special Economic Zone Limited has informed the Exchange regarding 'Appointment of Secretarial Auditors of the Company'.
ADANIPORTS · price
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Awaiting price reaction for this filing.
Adani Ports' board, at its May 1, 2025 meeting, approved audited financial results for Q4 and FY25 with a clean (unmodified) opinion from statutory auditors M/s MSKA & Associates. On a consolidated basis, FY25 revenue from operations rose about 14% to Rs 30,475 crore, while net profit jumped roughly 36% to Rs 11,061 crore, translating to EPS of Rs 51.35 (vs Rs 37.55 in FY24). The board recommended a dividend of Rs 7 per share (350% on face value of Rs 2), with June 13, 2025 fixed as the record date. Other approvals include the re-appointment of P.S. Jayakumar as Independent Director for a second 3-year term, appointment of Ashwin Shah as Secretarial Auditor for 5 years (FY26–FY30), and Amrendra Kumar Sinha as the new Internal Auditor replacing Abhiram Budhkar under a rotation policy. The 26th AGM is scheduled for June 24, 2025 via video conferencing.
Strong double-digit profit growth and a healthy 350% dividend signal robust shareholder returns, likely to be viewed positively by the market. The orderly rotation of auditors and re-appointment of a known independent director reinforce governance continuity, while no negative signals emerged from the filings.