The Board meeting dated 30/05/2025 approve to appointment of Mr.Surajit Raha as Independent Director, Mrs Alpana Sethia as Secretarial Auditor & M/s.NKSJ & Associates as Reappointment of ....
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DHP India Ltd's board, at its meeting on May 30, 2025, approved the audited financial results for Q4 FY25 and the full year ended March 31, 2025. The company reported total income of Rs. 13,185.59 lakhs for FY25, with profit before tax of Rs. 7,888.32 lakhs. The board recommended a final equity dividend of Rs. 4 per share (40% on the face value of Rs. 10) for FY25, subject to shareholder approval. Mr. Surajit Raha was appointed as a new Non-Executive Independent Director for a 5-year term. Statutory Auditors M/s. NKSJ & Associates were re-appointed for another 5-year block (FY 2025-26 to FY 2029-30), while Mrs. Alpana Sethia was appointed as the new Secretarial Auditor for the same 5-year period. Statutory Auditors issued an unmodified opinion on the financial results, indicating clean reporting.
Positive for shareholders — the company maintained strong profitability, declared a healthy 40% dividend, and received an unmodified audit opinion, reflecting financial discipline. Routine governance changes (new Independent Director, auditor re-appointments) are stability signals with no material disruption.