Diffusion Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025.
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The Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with the statutory auditor (PGS & Associates) giving an unmodified opinion. On a standalone basis, revenue from operations rose about 23% YoY to Rs. 3,160.07 million and net profit jumped roughly 44% to Rs. 337.51 million; on a consolidated basis, revenue grew about 21% to Rs. 3,445.23 million and net profit rose about 17% to Rs. 360.41 million. The Board recommended a final dividend of Rs. 1.50 per share (15% on face value of Rs. 10), subject to shareholder approval, with record date July 10, 2025 and 43rd AGM on July 22, 2025 via video conferencing. It also approved the sale of a 2.06% stake in associate company LSN Diffusion Limited and introduced the ESOP 2025 scheme to be implemented through an irrevocable trust, requiring shareholder approval by postal ballot. New internal auditor (Chitaley Mehta & Associates) and cost auditor (A. B. Verma & Co.) were appointed for FY26.
Strong FY25 print with healthy revenue and standalone profit growth is positive for shareholders, alongside a modest dividend. The ESOP rollout and stake monetisation in the associate signal confidence but may slightly dilute existing shareholders; consolidated EPS was actually lower YoY due to share count increase from the October 2024 IPO.