Outcome of Board Meeting held on 13th August, 2025
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The Board approved unaudited standalone and consolidated results for Q1 FY2025-26 (quarter ended 30 June 2025). On a consolidated basis, total income rose to Rs 69,294.72 lakhs from Rs 65,296.20 lakhs in Q1 FY25 (~6% growth), while net profit increased to Rs 6,941.43 lakhs from Rs 6,468.88 lakhs (~7% growth); consolidated EPS stood at Rs 2.01 versus Rs 1.86. Standalone net profit was Rs 196.28 lakhs versus Rs 175.26 lakhs, with EPS of Rs 0.09. Segment leaders were Industrial Packaging (Rs 24,170 lakhs) and Greases & Lubricants (Rs 16,350 lakhs). The 24th AGM is scheduled for 23 September 2025, with the record date for FY24-25 dividend set at 16 September 2025. The Board also appointed M/s. Minu Tulsian & Co. as Secretarial Auditor for five years (FY2025-26 to FY2029-30) and recorded BSE fines for non-compliance with board composition-related listing regulations, citing dependence on the Administrative Ministry for director appointments.
Modest year-on-year growth in consolidated revenue and profit offers steady but unremarkable operational performance; shareholders should watch for the FY24-25 dividend declaration at the 23 September AGM. The BSE fines relate to board composition norms and the company has sought a waiver, framing the non-compliance as a consequence of being a Central PSU.