Appointment of Company Secretary
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 approved unaudited results for Q1 FY26 (ended 30 June 2025). Revenue from operations jumped to Rs. 675 lakhs from Rs. 108 lakhs in Q1 FY25, with total revenue at Rs. 718 lakhs. Net profit rose to Rs. 60.51 lakhs from Rs. 17.65 lakhs year-on-year, and EPS stood at Rs. 0.36 on a much enlarged share base (paid-up equity rose from Rs. 113.18 lakhs to Rs. 1,696.58 lakhs). The board also appointed Mrs. Chayonika Paloi as the new Company Secretary & Compliance Officer, replacing Ms. Pratibha Dhanuka who resigned. M/s. DAT and Associates was appointed as the new internal auditor. Notably, two non-executive independent directors — Mr. Achal Kapoor and Ms. Preeti Garg — resigned on the same day citing personal reasons, with no material reasons disclosed beyond those in their resignation letters.
Strong topline and profit growth in Q1 FY26 is a positive, though the simultaneous departure of two independent directors and the company secretary on the same day may raise governance concerns for investors. The enlarged share capital and lower EPS reflects a recent equity expansion that should be factored into valuation comparisons.