Appointment of Secretarial Auditor of the Company.
Awaiting price reaction for this filing.
Marico Limited's Board approved audited Q4 and FY25 results with consolidated revenue of Rs. 10,831 crore (up ~12% from Rs. 9,653 crore in FY24) and net profit of Rs. 1,658 crore (up ~10% from Rs. 1,502 crore). EPS stood at Rs. 12.59 for the full year. Statutory auditors B S R & Co. LLP issued an unmodified opinion on the financials. The Board recommended a final dividend of Rs. 7 per share, taking total FY25 dividend to Rs. 10.50 per share (Rs. 3.50 interim + Rs. 7 final), with record date August 1, 2025. The 37th AGM is scheduled for August 8, 2025 via video conferencing. Dr. K. R. Chandratre was appointed as Secretarial Auditor for a 5-year term (FY26–FY30), and the ESOP 2016 was amended to allow cashless exercise of options through the WEOMA Trust.
Positive for shareholders — strong double-digit revenue growth, healthy profit growth, and a total dividend of Rs. 10.50/share (yielding roughly 1.3-1.5% based on recent prices) signal solid financial health and consistent shareholder rewards. No negative governance signals; the clean audit report and reappointment of an experienced secretarial auditor reinforce governance stability.