The Board Meeting dated 30/05/2025 approve the apponitment of Surajit Raha as Independent Director, Mrs Alpana Sethia as Secretarial auditors & Reappointment of M/s.NKSJ & Associates as ....
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DHP India's board, meeting on 30/05/2025, approved audited financial results for Q4 and full year ended 31/03/2025 with an unmodified (clean) audit opinion. FY25 total income rose sharply to Rs. 13,185.59 lakhs from Rs. 8,011.94 lakhs in FY24, with profit before tax of Rs. 7,888.32 lakhs versus Rs. 3,051.11 lakhs last year, reflecting strong year-on-year growth. The board recommended a final equity dividend of Rs. 4 per share (40% on face value of Rs. 10), subject to shareholder approval at the 34th AGM. Mr. Surajit Raha was appointed as Non-Executive Independent Director for 5 years, and statutory auditors M/s. NKSJ & Associates were reappointed for a 5-year block (FY26-FY30). Mrs. Alpana Sethia was appointed as new Secretarial Auditor for the same 5-year block, while existing Cost and Internal Auditors were retained for FY26.
Strong profit growth and a 40% dividend signal healthy cash generation and shareholder-friendly capital allocation. The clean audit opinion and routine governance changes (auditor reappointment, new independent director) are neutral to mildly positive, reinforcing stability without signaling any material disruption.