The Board of Directors at its meeting held on 13/11/2025 has considered and approved Agendas as mentioned on enclosed outcome.
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The board approved unaudited standalone and consolidated financial results for the half year ended September 30, 2025. On a standalone basis, revenue from operations fell to ₹377.12 lakhs from ₹523.57 lakhs in H1 FY25 (a drop of about 28%), but profit after tax jumped sharply to ₹329.43 lakhs from ₹78.32 lakhs due to lower expenses and lower depreciation. On a consolidated basis, the picture is much stronger: revenue rose to ₹5,450.13 lakhs from ₹4,062.74 lakhs (up about 34%), and consolidated PAT surged to ₹356.11 lakhs from ₹56.92 lakhs (over six times). Consolidated EPS stood at ₹3.45 versus ₹0.55. The auditor (JMMK & Co.) issued an unqualified limited review report on both sets of results. The board also appointed Mr. Prashant Shirsat as an Additional Non-Executive Non-Independent Director (effective Nov 13, 2025), accepted the resignation of Mr. Anirudh Salla, and reconstituted its committees accordingly.
Mixed picture for shareholders: consolidated business shows strong revenue and earnings growth, but the standalone parent is seeing revenue decline, and consolidated borrowings rose sharply (long-term borrowings nearly doubled to about ₹9,029 lakhs from ₹3,756 lakhs). The board-level changes are routine and unlikely to move the stock on their own; investors should focus on the H1 results and the rising debt on the consolidated books.