BirlaNu Limited has informed the Exchange about appointment of Secretarial Auditor
BIRLANU · price
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BirlaNu Limited's board, at its May 17, 2025 meeting, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with statutory auditors B S R and Co issuing an unmodified opinion. Standalone FY25 revenue rose to Rs. 2,31,004 lakhs from Rs. 2,23,085 lakhs, though net profit declined to Rs. 9,096 lakhs (from Rs. 10,298 lakhs), with Q4 FY25 nearly flat at a small loss of Rs. 34 lakhs. The board recommended a final dividend of Rs. 30 per share (300%) subject to shareholder approval. Several senior management changes were announced: Mr. N. Sesha Srinivas appointed as new CHRO (replacing Ms. Surbhi Bist Puri, who moves to VP-HR role), Mr. Y Srinivasa Rao named Chief Business Officer – Walls, and Mr. Rajesh Rajan appointed as CIO. The board also approved increasing the corporate guarantee limit for German subsidiary HIL International GmbH from EUR 35 million to EUR 45 million, and appointed M/s. Ranjeet Pandey & Associates as Secretarial Auditor for five years from April 1, 2025.
The results show modest top-line growth but a dip in bottom line, likely keeping the stock sentiment neutral. The 300% final dividend signals strong shareholder returns, while the leadership refresh and expanded guarantee for the German subsidiary indicate ongoing strategic focus on international operations and digital transformation.