Outcome of the Board Meeting held on 30.05.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Adarsh Plant Protect Ltd met on 30th May 2025 via video conferencing and approved the Standalone Audited Financial Results along with the Auditor's Report for the quarter and full year ended 31st March 2025. The Board also took on record the Standalone Audited Financial Statements, including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement for FY25. Two existing policies — the Nomination and Remuneration Policy and the POSH (Prevention of Sexual Harassment) Policy — were updated with effect from 31st May 2025. The Board recommended the appointment of M/s. D G Bhimani & Associates, Company Secretaries, as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30, subject to shareholder approval. The meeting concluded at 5:59 p.m.
This is a routine post-results board meeting disclosure confirming approval of FY25 audited results and procedural items like policy updates and auditor re-appointment. No new material financial figures or strategic actions were announced, so the immediate impact on shareholders or stock price is likely neutral.