to approve the audited financials of the company for the quarter and financial year ended March 31 2025
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The Board of Directors of Dynamic Portfolio Management & Services Ltd (an NBFC registered with RBI) approved the audited financial results for the quarter and financial year ended March 31, 2025, along with the balance sheet and cash flow statement. Statutory auditor M/s Arora & Bansal issued a clean (unqualified) opinion, stating the financials give a true and fair view, with no key audit matters reported and no material uncertainty on going concern. The Board appointed Ms. Neha Jadoun as Company Secretary & Compliance Officer (effective April 30, 2025) and M/s Dinesh Sharma as Secretarial Auditor for 5 years (2025-2030). Two new Independent Directors (Mr. Akshay Mittal and Mrs. Suman Mittal) were appointed for a first term of 5 years, while Mr. Sujoy Chakraborty was re-appointed for a second term. Two Independent Directors (Sushil Kumar and Anita Mittal) resigned on completing their 10-year tenure. The auditor flagged a Rs. 3.22 crore interest-free loan to Goenka Electric Motor Vehicles Pvt. Ltd., classified as a Standard Asset, and noted the absence of audit trail (edit log) in the accounting software.
Routine annual results approval with a clean audit opinion is neutral-to-slightly positive for shareholder confidence. Multiple board-level changes and the noted interest-free loan may warrant attention but appear well-disclosed; investors should review the full results for revenue and profit details.