BSEAdvik Capital LtdMediumNeutral
Announced Fri, 23 May · 18:21 IST

Outcome of Board Meeting Held on May 23, 2025

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Advik Capital's Board, meeting on May 23, 2025, approved audited financial results (standalone and consolidated) for Q4 and FY ended March 31, 2025, with an unmodified audit opinion from KSMC & Associates. Consolidated FY25 revenue from operations more than doubled to ₹2,871.57 Lakhs (vs ₹1,291.67 Lakhs in FY24), and net profit rose to ₹823.33 Lakhs (vs ₹635.63 Lakhs). Total assets surged to ₹33,399.73 Lakhs from ₹20,418.31 Lakhs, driven mainly by loans growing to ₹29,062.27 Lakhs and borrowings nearly doubling to ₹15,282.08 Lakhs. However, Q4 FY25 standalone showed a net loss of ₹122.23 Lakhs against a loss of ₹94.18 Lakhs in Q4 FY24, with negative other income of ₹437.29 Lakhs. The Board also appointed Nisha Mittal as Company Secretary (KMP), M/s G Mansi & Associates as Internal Auditor for FY26, and M/s Shubhangi Agarwal & Associates as Secretarial Auditor for 5 years (subject to shareholder approval), and approved a postal ballot process to seek members' consent on key items. No dividend was recommended.

Likely market impact

FY25 results show strong top-line and profit growth on a consolidated basis, but the Q4 loss and sharply higher borrowings warrant attention. The restructuring (cessation of Advik Optoelectronics as subsidiary and reclassification of share/securities revenue from gross to net basis) means prior-year numbers are not directly comparable. Shareholders should watch for the postal ballot outcomes and any further clarity on the loan-book expansion.