The Board of Directors in its meeting held today on July 31, 2025 have appointed Mr. Shailendra Vyas, Associate member of ICSI, having membership number - A77193 as Company Secretary, Compliance ....
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Hindustan Bio Sciences Ltd held a board meeting on July 31, 2025 and approved several items. The board noted the resignation of Company Secretary Mr. Devanshu Ravinder Dange due to personal reasons, effective end of day July 31, 2025, and appointed Mr. Shailendra Vyas as the new Company Secretary, Compliance Officer and KMP effective August 1, 2025. Unaudited Q1 FY26 results showed revenue from operations of Rs 32.19 lakhs, down from Rs 41.11 lakhs in Q1 FY25, with net profit of just Rs 1.40 lakhs versus Rs 8.18 lakhs a year earlier. The board also approved the 33rd AGM notice and adopted the Secretarial Audit Report for FY25. Reserves remain in negative territory at Rs (114.52) lakhs, reflecting accumulated losses.
The Company Secretary change is a routine compliance-level transition with no impact on operations. However, the sharp year-on-year drop in revenue and profit, combined with negative reserves, signals continued weak financial health that shareholders should monitor.