The Board took note of the resignation tendered by Mr. Prashant Khera as Company Secretary and Compliance Officer of the Company.
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The board noted the resignation of Mr. Prashant Khera as Company Secretary and Compliance Officer effective 9th April 2025, citing personal reasons. He also ceased as Internal Auditor in the same step. The board separately approved audited financial results for Q4 and FY ended 31st March 2025, along with appointing Shailendra Roy & Associates as Secretarial Auditor for FY24-25. For FY25, total income rose to Rs. 2,166 lakhs from Rs. 1,573 lakhs, and profit after tax jumped to Rs. 498 lakhs from Rs. 197 lakhs, with EPS at Rs. 0.78 vs Rs. 0.51. The statutory auditor issued an unmodified opinion and confirmed no material uncertainty exists.
Strong earnings growth more than doubled yearly profit, which is positive for shareholders, but the loss of the Company Secretary and Compliance Officer without an immediate replacement announced may create short-term governance uncertainty.