We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 13th August, 2025 and its outcome.
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The board approved the notice for the 30th Annual General Meeting along with the Directors' Report and other annual disclosures. Mr. G. Suresh was re-appointed as Managing Director & CEO for another 3 years with remuneration. M/s. LMS & Associates was appointed as Secretarial Auditor for a 5-year term. The Investors' Grievance Committee was reconstituted with five members. For Q1 FY26 (standalone), revenue from operations rose to ₹1,393.16 lakhs from ₹1,247.21 lakhs a year ago, while profit after tax jumped to ₹271.56 lakhs from ₹170.94 lakhs, an increase of nearly 59%. EPS stood at ₹5.38 versus ₹3.38 in the year-ago quarter. On a consolidated basis, PAT grew to ₹281.27 lakhs (₹174.71 lakhs) with EPS at ₹5.57.
Strong Q1 earnings with healthy revenue and profit growth signal solid operational performance, likely positive for investor sentiment. The re-appointment of the existing MD & CEO provides continuity in leadership.