Please find attached copy of the outcome of the Board Meeting.
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Kkalpana Industries' Board approved audited financial results for Q4 and FY ended March 31, 2025. Revenue from operations fell sharply to ₹4,049.90 lakhs from ₹6,208.87 lakhs in FY24, a decline of roughly 35% YoY, dragging total income down to ₹5,261.50 lakhs from ₹8,099.40 lakhs. Reported PAT, however, rose to ₹68.73 lakhs from ₹21.89 lakhs — though the prior-year base was distorted by a ₹90.37 lakh exceptional loss from the termination of its UAE subsidiary. The statutory auditor issued an unmodified opinion. The Board did not recommend any dividend for FY25, set the 40th AGM for September 23, 2025, and reappointed B. Chakrabarti & Associates as statutory auditor along with new internal, secretarial, and cost auditors for FY 2025-26.
The steep revenue contraction is a clear negative for shareholders, but the company's strong deleveraging (long-term borrowings cut from ₹4,175.50 lakhs to ₹2,500 lakhs) and improved normalised profitability offer some comfort. No dividend declaration is likely to disappoint income-focused investors, while the clean audit report removes an overhang of governance risk.