Appointment of Secretarial Auditors of the Company
Awaiting price reaction for this filing.
Aditya Birla Capital Limited's Board approved audited financial results for Q4 and FY25. Standalone total income for FY25 rose to Rs. 15,553.07 crore from Rs. 13,625.18 crore last year, with net profit at Rs. 2,957.22 crore (vs Rs. 2,935.15 crore in FY24). Q4 standalone net profit was Rs. 653.62 crore vs Rs. 1,181.91 crore in Q4 FY24, which had included a one-time Rs. 635.77 crore gain from the sale of Aditya Birla Sun Life AMC shares. The Board also approved raising debt securities (NCDs) in tranches, seeking to raise the overall borrowing limit from Rs. 1,35,000 crore to Rs. 1,65,000 crore, subject to shareholder approval. Additionally, M/s NL Bhatia & Associates was appointed as Secretarial Auditor for a 5-year term (FY26-FY30), and Mr. Samir Hossain was appointed as General Counsel (Senior Management Personnel). The merger of Aditya Birla Finance Limited (ABFL) with ABCL became effective April 1, 2025, making ABCL an NBFC-ICC.
Strong operational growth with steady FY25 profits despite a tough base quarter; the NCD fund-raising plan signals continued business expansion. The ABFL merger consolidates the lending business under ABCL, which could enhance operational efficiency and scale for shareholders.