BSEHighPositive
Announced Fri, 9 May · 14:02 IST

Appointment of Mr. Mahabir Prasad Agarwal as Chairman Emeritus

Ceo ResignedManagement Changes View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shyam Metalics and Energy Limited's board approved FY25 consolidated audited results with revenue from operations of ₹15,137.50 crore (vs ₹13,195.22 crore in FY24, up ~15%) and profit after tax of ₹909.26 crore (vs ₹1,029 crore in FY24, which had a one-time tax credit). A final dividend of ₹2.25 per share (22.5% of face value) was recommended for FY25, subject to shareholder approval. Founder and Chairman Mr. Mahabir Prasad Agarwal stepped down as Chairman and Non-Executive Director for personal reasons and was conferred the honorary title of Chairman Emeritus. His son Mr. Brij Bhushan Agarwal was re-designated from Vice-Chairman & Managing Director to Chairman & Managing Director. Statutory auditor MSKA & Associates gave an unmodified opinion, and new internal, secretarial, and cost auditors (E&Y LLP, MKB & Associates, BSS & Associates) were appointed for FY26.

Likely market impact

A smooth internal succession within the promoter family, generally seen as governance-stable. Investors will note the modest YoY dip in net profit despite revenue growth and the 22.5% dividend payout as key takeaways.