Appointment of Secretarial Auditor of the company
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Awaiting price reaction for this filing.
Megri Soft's board, meeting on May 19, 2025, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with an unmodified opinion from statutory auditor M/s Narinder Kumar and Company. Standalone net profit for FY25 was about Rs 82.72 lakhs (vs Rs 61.25 lakhs in FY24), with basic EPS of Rs 2.64. Consolidated FY25 net profit was about Rs 91.41 lakhs, with EPS of Rs 2.92. The board also re-appointed M/s Vikas Wasson & Associates as Internal Auditor for five years (FY 2025-26 to FY 2029-30) and M/s K V Bindra & Associates as Secretarial Auditor for four years (FY 2025-26 to FY 2028-29), subject to shareholder approval at the upcoming AGM.
Routine governance and reporting update with a clean audit opinion and modest year-on-year profit growth. The re-appointments of existing auditors signal continuity and should have no material impact on shareholders or the stock price.