Outcome of Meeting of Board of Directors held on Thursday, 14th August, 2025 and submission of Unaudited Financial Results for the Quarter ended 30th June, 2025.
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Asia Pack Ltd's board met on 14th August 2025 and approved unaudited financial results for Q1 FY26 (quarter ended 30th June 2025). Revenue from operations stood at Rs 6.33 lakh, up modestly from Rs 5.98 lakh in the year-ago quarter, while other income jumped to Rs 40.76 lakh from Rs 29.64 lakh, lifting total income to Rs 47.09 lakh (vs Rs 35.62 lakh). Net profit rose sharply to Rs 23.14 lakh from Rs 16.62 lakh, a growth of about 39%, with basic EPS at Rs 0.88 versus Rs 0.63 earlier. The board also appointed Mr. B. L. Harawat as Secretarial Auditor for 5 years (FY26–FY30), subject to shareholder approval, and fixed the 40th AGM for 30th September 2025. Statutory auditor Rakesh Ajmera & Associates issued a clean limited review report with no qualifications.
Profitability improved meaningfully year-on-year, but it is largely driven by a sharp rise in 'other income' (likely investment-related) rather than core operations, which remain very small at under Rs 7 lakh per quarter. Shareholders should watch whether operating revenue can scale up; the secretarial auditor appointment and AGM notice are routine corporate housekeeping with no direct material impact on the stock.