The Board of Directors of the Company in its meeting held today i.e. 23rd May 2025, has approved the appointment of M/s. T Chatterjee & Associates, Company Secretaries as Secretarial Auditors ....
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The board of B&A Packaging India Ltd met on 23rd May 2025 and approved audited results for Q4 and FY25. Revenue from operations for FY25 stood at Rs. 13,099.13 lakhs versus Rs. 12,879.18 lakhs in FY24, a marginal 1.7% rise. Profit after tax, however, fell to Rs. 983.06 lakhs from Rs. 1,144.85 lakhs, with EPS declining to Rs. 19.82 from Rs. 23.08. Q4 PAT was sharply lower at Rs. 133.50 lakhs versus Rs. 350.59 lakhs a year ago. The board recommended a final dividend of Re. 1 per equity share (10%), subject to shareholder approval at the 39th AGM on 23rd July 2025. Mr. Dipankar Mukherjee, an existing Non-Executive Independent Director, was elevated to Chairman. M/s Salarpuria & Partners was appointed as new Statutory Auditors for 5 years (replacing SBA Associates whose term ended), and M/s T. Chatterjee & Associates as Secretarial Auditors for 5 years. The statutory auditor issued an un-modified opinion.
Flat revenue but a clear drop in profitability — shareholders should note the YoY PAT decline of about 14% and weaker Q4. The dividend is unchanged at Re. 1, and the governance changes are largely routine: completion-of-term auditor rotation and elevation of an existing independent director to Chairman.