Appointment of Internal Auditor & cost auditor for financial year 26-27. Re-appointment of r. Addanki Venkata Srinaryana as Whole Time Director for a period of 3 years subject to approval ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board approved the audited financial results for Q4 and year ended March 31, 2026. Standalone revenue stood at ₹89,626.97 Lacs with net profit of ₹543.59 Lacs, while consolidated revenue was ₹89,614.45 Lacs with net profit of ₹4,097.15 Lacs. The Board recommended a final dividend of ₹0.05 per share (5% on face value of ₹1) for FY 2025-26, subject to shareholder approval at the AGM. New internal auditor M/s Audittech 360 Financial Services and cost auditor M/s S. Chhaparia & Associates were appointed for FY 2026-27. Mr. Addanki Venkata Srinarayana was re-appointed as Whole-Time Director for 3 years w.e.f. May 30, 2026, subject to shareholder approval. Remuneration increases were approved for Managing Director Mr. Sushil Kumar Agrawal, Whole-Time Director Mr. Karan Agrawal, and Senior VP Mr. Tushar Agrawal, all subject to shareholder approval.
Positive signals include strong profit growth (consolidated net profit more than doubled year-on-year), dividend declaration, and continuity in leadership. Remuneration increases for promoters suggest confidence in performance but require shareholder approval.