Please find enclosed Revised Outcome of Board Meeting held on 30.05.2025 as the earlier attachment is inadvertently not signed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
This is a revised submission of the May 30, 2025 board meeting outcome because the earlier attachment was inadvertently not signed. The board approved the audited standalone financial results for Q4 and full year ended March 31, 2025, along with the balance sheet and cash flow statement. Statutory auditor M/s. Amit Ray & Co. issued an unmodified (clean) opinion. For FY25, total income rose to about Rs. 4.21 crore from Rs. 3.75 crore in FY24 (~12% growth), while profit after tax jumped to Rs. 48.74 lakh from Rs. 34.47 lakh (~41% growth), with basic EPS of Rs. 1.02 vs Rs. 0.72. The board also appointed an internal auditor for FY26 and Mr. Mukesh Chaturvedi as Secretarial Auditor for FY24. Total assets grew to Rs. 2.23 crore from Rs. 1.68 crore, but short-term borrowings surged roughly 3x and operating cash flow turned sharply negative at (Rs. 57.5 lakh) versus Rs. 13.9 lakh positive in FY24.
The clean audit opinion and strong profit growth are positive for shareholders, but the steep jump in borrowings combined with negative operating cash flow signals working-capital stress that investors should monitor closely. The filing itself is procedural (signed copy), so no immediate price impact is expected.