Please find attached herewith the intimation pertaining to appointment of Company Secretary and Internal Auditor of the Company.
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Awaiting price reaction for this filing.
Jungle Camps India reported FY25 standalone revenue of ₹1,020.30 lakhs and profit after tax of ₹188.13 lakhs (EPS ₹1.54). Consolidated revenue was ₹2,210.01 lakhs with PAT of ₹405.18 lakhs (EPS ₹3.11). Statutory auditor R A Kila & Co issued an unmodified (clean) opinion on both standalone and consolidated financial statements. The Board appointed a new Company Secretary and Compliance Officer, a new Internal Auditor, and reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship committees. During the year, the company increased its stake in subsidiary Versa Industries from 50.27% to 51% and incorporated a new wholly-owned subsidiary, Jungle Camps India (Kolar) Private Limited, to expand near Ratapani Tiger Reserve. The company also adopted the new tax regime (22%), writing off ₹3.57 lakhs of MAT credit.
Clean audit opinion and steady profitability are positive signals for shareholders. The expansion through a new subsidiary and stake increase in Versa Industries signals growth intent in the hospitality segment. Routine committee reconstitution and KMP appointments are administrative and unlikely to move the stock on their own.