Attached herewith revised outcome of Board Meeting held on today, i.e., May 01, 2025, due to typographical error occurred in the Annexure I.
MADHAVIPL · price
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Madhav Infra Projects has filed a corrected version of its May 1, 2025 board meeting outcome after a typographical error in Annexure I. The board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025. On a standalone basis, FY25 revenue from operations surged to ₹57,220.95 lakh from ₹35,802.50 lakh (~60% growth), while net profit rose to ₹2,698.54 lakh from ₹1,870.11 lakh (~44% growth), with EPS at ₹1.00 vs ₹0.81. Consolidated FY25 revenue grew to ₹61,024.01 lakh (~33%) and consolidated PAT to ₹2,586.28 lakh (~19%). The board also appointed KH & Associates as Secretarial Auditor (FY26–FY30), JHS and Associates LLP as Internal Auditor for FY26, and Kiran J Mehta & Co. as Cost Auditor for FY26. Auditor Shah & Kadam issued an unqualified opinion on both standalone and consolidated results.
Strong topline and profit growth on a standalone basis should be viewed positively by shareholders, though consolidated PAT growth of ~19% was more modest. The auditor appointments are routine governance matters and the filing revision was purely a typo correction, not a restatement of financial numbers.