Appointment of Secretarial Auditor
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Asia Pack Ltd's board met on 14 August 2025 and approved unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). Revenue from operations was Rs 6.33 lakhs (up from Rs 5.98 lakhs in Q1 FY25), while other income rose sharply to Rs 40.76 lakhs. Net profit for the quarter stood at Rs 23.14 lakhs, up about 39% from Rs 16.62 lakhs a year earlier, translating to a basic EPS of Rs 0.88. The board also appointed Mr. B. L. Harawat, Practicing Company Secretary, as Secretarial Auditor for a 5-year term (1 April 2025 to 31 March 2030), subject to shareholder approval. The 40th Annual General Meeting has been scheduled for 30 September 2025. The financial auditor, M/s. Rakesh Ajmera & Associates, issued an unmodified limited review report on the results.
The results show modest operational revenue but a strong jump in profit driven by higher other income, which is positive but not core to the business. The Secretarial Auditor appointment is a routine compliance matter and unlikely to move the stock price; shareholder approval will be sought at the upcoming AGM.