Appointment of J B Bhave & Co., Company Secretaries, Pune as Secretarial Auditors of the Company for Audit period of 5 consecutive years commencing from FY 2025-2026 till FY 2029-2030, subject to the approval of the shareholders of the Company at the ensuing AGM. The details pertaining to appointment are enclosed in Annexure.
CLEAN · price
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The Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025. Standalone revenue from operations grew ~16.8% YoY to Rs. 9,223.16 million, with profit after tax rising to Rs. 2,923.02 million (from Rs. 2,476.88 million), translating to an EPS of Rs. 27.51. Statutory auditor Price Waterhouse Chartered Accountants LLP issued an unmodified opinion. A final dividend of Rs. 4/- per share (400% on face value of Rs. 1) has been recommended, subject to shareholder approval. Promoter directors Mr. Krishnakumar Ramnarayan Boob (brother of MD Ashok Boob) and Mr. Siddhartha Ashok Sikchi have been recommended for re-appointment as Whole Time Directors for another 5-year term from April 1, 2026 to March 31, 2031. J B Bhave & Co., Company Secretaries (Pune), has been appointed as Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30, subject to AGM approval.
Strong FY25 results with ~18% profit growth and a healthy 400% dividend signal robust business performance and shareholder rewards. Re-appointment of the two promoter WTDs ensures leadership continuity, while a clean audit report supports investor confidence. All items are subject to shareholder approval at the upcoming AGM.