Indian Toners & Developers Limited has submitted to BSE Limited outcome of Board Meeting held on 14.5.2025. (Letter attached)
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Awaiting price reaction for this filing.
Indian Toners & Developers held a board meeting on May 14, 2025 covering six items. The board approved the audited financial results for Q4 and FY ended March 31, 2025, along with the audited annual financial statements for FY25. M/s K.N. Gutgutia & Co., Chartered Accountants was appointed as Internal Auditor for FY2025-26. The 35th Annual General Meeting was scheduled for August 25, 2025. The board also approved an increase in remuneration of Wholetime Director Satyendra Paroothi. A notable change: CFO Naresh Kumar Maheshwari is retiring from services on May 26, 2025, and Surya Pratap Singh has been appointed as the new CFO effective May 27, 2025.
Mostly routine annual-result filings, but the CFO transition is a key governance change shareholders should note. The Wholetime Director pay hike is a material item that may draw attention at the upcoming AGM.