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Awaiting price reaction for this filing.
The board approved audited financial results for Q4 and FY ended 31 March 2025 with an unmodified (clean) opinion from the statutory auditor. Revenue from operations dipped slightly to ₹96.95 crore (FY25) vs ₹98.38 crore (FY24), but net profit more than doubled to ₹3.75 crore vs ₹1.62 crore, lifting EPS to ₹4.11 from ₹2.44. No dividend has been recommended for FY25. The board appointed M/s. Ragini Chokshi & Co. as Secretarial Auditor for five years (FY26–FY30) and M/s. Parekh Sharma & Associates as Internal Auditor for FY26. Mr. Harsh Parekh (DIN: 06854020) was re-appointed as Whole-Time Director after retiring by rotation. The 38th AGM is scheduled for 23 July 2025 via video conferencing, and a new CSR Committee and CSR Policy were also constituted.
Profitability improved sharply even on marginally lower revenue, which is positive for shareholders, though the absence of a dividend means there is no immediate cash return. Governance changes are largely routine (auditor rotations, director re-appointment, AGM logistics) and unlikely to move the stock on their own.