Board Meeting Outcome Of Board Meeting Held On Wednesday 23rd April 2025 At 1.00 P.M
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The Board of Gravity India Limited met on April 23, 2025, and approved several key items. These include the Audited Standalone Financial Statements along with the Statutory Auditor's Report for the financial year ended March 31, 2025. The Board also reviewed compliance with SEBI Listing Regulations and insider trading disclosures for FY25. Additionally, it noted Related Party Transactions under omnibus approval and reviewed the Internal Audit Report for the year ended March 31, 2025. Two appointments were made: M/s Ainesh Jethwa & Associates as Secretarial Auditor for FY 2025-26, and M/s R K Shah & Co as Internal Auditor for a one-year term. The meeting concluded at 4:45 PM.
Routine board-level approvals with no major strategic or capital-related announcements. The appointment of auditors and approval of FY25 audited results are standard compliance items, so this filing is unlikely to cause any meaningful movement in the stock price.