Outcome of the Board Meeting Dated 30th May 2025
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The Board of Indian Sucrose Limited approved the standalone audited financial results for Q4 and FY ended 31 March 2025, accompanied by an unmodified (clean) audit opinion from SSVS & Co. For FY25, total income rose to Rs. 56,053 lakhs from Rs. 54,221 lakhs, while profit after tax grew to Rs. 3,838 lakhs (from Rs. 3,274 lakhs), translating to EPS of Rs. 22.09 vs Rs. 18.84. The company appointed M/s L K Singh & Associates as Secretarial Auditors for five years (FY26–FY30) and designated Mr. Vipin Kumar Agrawal as Senior Management Personnel (VP Finance). Following the resignation of independent director Mr. Ashish Singh Yadav, the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR Committees were reconstituted. Cash and equivalents surged to Rs. 13,814 lakhs from Rs. 1,080 lakhs, and operating cash flow strengthened to Rs. 6,802 lakhs.
Clean audit opinion and decent profit growth (PAT up ~17%, revenue up ~3%) reflect stable operational performance, though the seasonal nature of the sugar business means quarterly results aren't indicative of full-year trends. The board reshuffle and new secretarial auditor add governance continuity with no apparent disruption.