Please find attached herewith the outcome of the Board Meeting held today, i.e., Tuesday, 12th August, 2025.
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The board approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), along with the limited review report by statutory auditor O P Bagla & Co LLP, which was clean and unqualified. Revenue from operations stood at Rs. 202.65 lakhs versus Rs. 189.56 lakhs in the same quarter last year, while profit after tax rose to Rs. 7.54 lakhs from Rs. 1.48 lakhs YoY (growth from a low base). The board also approved the re-appointment of Mr. Vinay Kumar Goyal as Managing Director for 3 years (till July 31, 2028) and the re-appointment of two Whole-time Directors — Ms. Uma Rajaram and Mr. Chandrakesh Pal — each for 5 years. Additionally, Ms. S Sivagami was appointed as Internal Auditor for FY 2025-26, and the 41st AGM was scheduled for September 29, 2025 via video conferencing.
Routine board outcome — no major strategic surprises. Continued leadership stability with key directors re-appointed, and quarterly results show modest revenue growth with a sharp jump in profits from a small base. Likely neutral to mildly positive for shareholders.