Dear Sir, This is to inform you that at its meeting held on 30h May 2025, the Board of Directors of the company inter alia considered and approved the following : 1. Audited Financial ....
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The Board of Directors of Cindrella Hotels Ltd met on 30 May 2025 and approved the audited financial results for the quarter and year ended 31 March 2025, along with a recommendation for dividend on equity shares. The Board also re-appointed Somnath Ganguly as Secretarial Auditor for FY25 and for a fresh 5-year term spanning FY2025-26 to FY2029-30, subject to shareholder approval, and appointed a scrutinizer for the upcoming AGM. Total income for FY25 rose to Rs 946.06 lakhs from Rs 820.35 lakhs in FY24, an increase of about 15%, but full-year profit after tax fell sharply to Rs 20.35 lakhs from Rs 65.64 lakhs due to a higher tax base and higher depreciation. The Q4 FY25 results showed a turnaround with a profit of Rs 11.50 lakhs versus a loss of Rs 5.86 lakhs in Q4 FY24. Statutory auditor Agarwal Mahesh Kumar & Co. issued an unmodified opinion on the results.
Routine board outcome with positive revenue growth and a return to profitability in Q4, but the sharp drop in full-year net profit and a notable rise in trade receivables and borrowings are points worth watching. Dividend recommendation is a positive signal for shareholders awaiting confirmation at the AGM.