The Board of Directors approved the modifications of the codes and policy as mentioned in the Subject.
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The Board approved audited financial results for FY25 with revenue from operations of ₹8,814.82 lakhs, up about 4% from ₹8,473.59 lakhs in FY24. Profit after tax jumped roughly 33% to ₹114.42 lakhs (FY24: ₹86.24 lakhs), while EPS rose to ₹2.29 from ₹1.73. The company declared no dividend for FY25. Heavy capex of ₹1,255 lakhs was incurred in FY25 versus ₹193 lakhs last year, and qualified borrowings rose from ₹9.81 Cr to ₹15.89 Cr. Operating cash flow improved sharply to ₹887.55 lakhs from ₹315.03 lakhs. Mr. Sanjay Jain was re-appointed as Managing Director for three years starting 1 September 2025, and the company modified its insider trading, fair disclosure, and related party transaction policies.
PAT grew strongly even on a modest revenue base, supported by improved cash generation, though no dividend is being paid. Rising debt and large capex signal an expansion phase; shareholders should watch for revenue pickup to justify the higher borrowings and asset base.