Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s. R K D S & Associates, chartered Accountants as the Internal Auditor of the Company for the FY 2025-26

The board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with unmodified audit opinions. Standalone revenue grew to Rs. 22,580.82 Lakhs (up from Rs. 19,173.62 Lakhs in FY24) and net profit rose to Rs. 367.79 Lakhs (vs Rs. 259.01 Lakhs), lifting EPS to Rs. 0.57. Consolidated net profit stood at Rs. 520.15 Lakhs (EPS Rs. 0.83). A final dividend of Rs. 0.15 per share (7.5% on face value of Rs. 2) was recommended for FY24-25. The 105th AGM is scheduled for September 12, 2025. Mr. Surendra Bagri was reappointed as Independent Director for a second 5-year term, while R K D S & Associates was named Internal Auditor for FY25-26 and M Shahnawaz & Associates was reappointed as Secretarial Auditor for five years. The company also announced a Rs. 2.66 Crore 1 MW solar power plant at its Bareilly factory, expected to save around Rs. 60 Lakhs annually with completion in four months.