Outcome of Board Meeting Held on May 27, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 11.3 pts less than Nifty Microcap 250 and 11.8 pts less than its Telecommunication peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The Board approved audited financial results for Q4 and FY ended March 31, 2025, with an unmodified (clean) audit opinion from S R B C & Co LLP. FY25 total revenue from operations grew about 4.7% to Rs. 18,710 lakhs, while net profit rose roughly 18% to Rs. 2,446 lakhs, taking EPS to Rs. 53.17 versus Rs. 44.97 last year. The Board recommended a final dividend of Rs. 5 per share, taking the total FY25 dividend to Rs. 30 per share (including the Rs. 25 interim dividend already paid). EBITDA margin expanded meaningfully from about 15.5% to 17.3% year-on-year, with the IT-Networking segment driving the bulk of revenue. The Board also set August 8, 2025 as the AGM date, re-appointed Ms. Vijaya Latha Reddy as Independent Director for 5 years, and appointed M/s. V Sreedharan and Associates as Secretarial Auditors for 5 years.
A clean audit, double-digit profit growth, and a generous total dividend of Rs. 30 per share (about 8-9% yield at current prices) are supportive for shareholders. However, Q4 FY25 net profit of Rs. 295 lakhs was sharply lower than Rs. 694 lakhs in Q4 FY24, which may weigh on near-term sentiment despite the full-year strength.