Mayur Uniquoters Ltd has informed the Exchange regarding Appointment of Mr M/s V.M. & Associates, Company Secretaries as Other of the company w.e.f. April 01, 2025.
MAYURUNIQ · price
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Awaiting price reaction for this filing.
Mayur Uniquoters' board met on May 8, 2025 and approved audited FY25 results with standalone revenue from operations rising to Rs. 82,020.64 lakhs (vs Rs. 76,424.04 lakhs in FY24, ~7.3% growth) and standalone net profit jumping to Rs. 14,100.87 lakhs (vs Rs. 11,954.78 lakhs, ~17.9% growth). Standalone EPS stood at Rs. 32.28 vs Rs. 27.20. Consolidated revenue was Rs. 88,013.75 lakhs with net profit of Rs. 14,928.94 lakhs and EPS of Rs. 34.18. The board recommended a final dividend of Rs. 5 per share (100%) aggregating to Rs. 2,172.63 lakhs. Mr. Suresh Kumar Poddar was recommended for re-appointment as Chairman, MD & CEO for another 3 years from April 1, 2026. Statutory auditor Walker Chandiok & Co LLP issued an unmodified (clean) opinion. M/s V.M. & Associates was appointed as Secretarial Auditor for 5 years, and Cost and Internal Auditors were re-appointed.
Strong profit growth of nearly 18% YoY and a 100% dividend signal healthy cash flows and shareholder-friendly policy, likely positive for the stock. The KMP transition (Company Secretary resignation and replacement) is routine but worth monitoring for any governance concerns.