This is to inform you that the Board of Directors of the Company in its meeting held on Saturday, the 24th day of May, 2025, inter alia has considered and approved the following: 1 Audited ....
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The board, at its May 24, 2025 meeting, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, along with an unmodified (clean) audit report from Lodha & Co LLP. Q4 FY25 revenue from operations stood at Rs. 4,977 lakhs, up about 29% from Rs. 3,857 lakhs in Q4 FY24, while full-year revenue was Rs. 18,504 lakhs and profit after tax was Rs. 1,721 lakhs (EPS Rs. 28.45). The board recommended a 100% dividend, i.e., Rs. 10 per equity share, subject to shareholder approval. Additionally, P.B. Singh & Associates was appointed as Internal Auditor for FY26, Dr. Asim Chattopadhyay as Secretarial Auditor for five years (FY26–FY30), and Mr. Pradeep Bharati as Chief Operating Officer effective June 16, 2025.
Strong Q4 revenue growth and a clean audit opinion, combined with a full 100% dividend, signal solid operational performance and shareholder-friendly returns. The new COO appointment brings experienced leadership in plant operations, which could support future execution and growth.