This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. May 2, 2025 approved inter-alia convening of 37th AGM on Friday, August 8, 2025 at 9:00 a.m. IST through Video Conferencing and Other Audio-Visual Means.
MARICO · price
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Marico's board approved audited consolidated and standalone results for Q4 and FY25. Consolidated revenue from operations grew ~12.2% YoY to Rs. 10,831 crore, while net profit rose ~10.4% to Rs. 1,658 crore. Q4 revenue was Rs. 2,730 crore, up ~19.8% YoY, with Q4 net profit at Rs. 345 crore. The board recommended a final dividend of Rs. 7/share, taking total FY25 dividend to Rs. 10.5/share (including the Rs. 3.5 interim). The 37th AGM is set for August 8, 2025 via video conferencing. Statutory auditors B S R & Co. LLP issued an unmodified (clean) opinion. Other approvals include continuation of Harsh Mariwala as Non-Executive Director, appointment of Dr. K. R. Chandratre as Secretarial Auditor for five years, and ESOP 2016 amendments to allow cashless exercise of options via the WEOMA trust.
Steady double-digit revenue and profit growth, a healthy total dividend payout of Rs. 10.5/share, and a clean audit opinion are positive for shareholders. Dividend record date is August 1, 2025, with payment by September 7, 2025. No negative signals on margins, cash flows, or governance were disclosed.