Outcome of 273rd Board meeting
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 adopted a revised auditor's report dated 17th July, 2025 for the standalone and consolidated financial results of FY25, which supersedes the earlier audit report dated 29th May, 2025. The revision was prompted by observations from the Office of the Comptroller & Auditor General of India (CAG) during its supplementary audit. The Board also approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30th June, 2025) along with the limited review report. The 77th Annual General Meeting is scheduled for 10th September, 2025 via video conferencing. M/s Bandyopadhyaya Bhaumik & Co. was appointed as Cost Auditor for FY 2025-26, and the list of Key Managerial Personnel was updated with no change in personnel.
The supersession of the earlier audit report due to CAG observations is a notable development - shareholders should review the revised FY25 financial statements to understand what changed from the originally reported figures. Approval of Q1 FY26 results keeps reporting on track, but the revised audit raises governance attention.