Outcome of Board Meeting held on August 14, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Samyak International Ltd met on August 14, 2025 and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with a Limited Review Report from statutory auditor M/s. Ashok Khasgiwala & Co. LLP, which gave a clean (unmodified) conclusion with no qualifications. The Board also approved the appointment of M/s. Ajit Jain & Co., Practicing Company Secretaries (Indore), as the new Secretarial Auditor for an initial 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the next AGM. The consolidated results cover three subsidiaries (Alpha Tar Industries Pvt Ltd, Keti Highway Developers Pvt Ltd, Digital Micron Roto Print Pvt Ltd) and one associate (Aadi Chemtrade Pvt Ltd).
This is a routine quarterly compliance filing with a clean auditor review, suggesting no major concerns in the numbers. The new Secretarial Auditor appointment for a 5-year term is a standard governance matter and unlikely to materially affect the stock. Investors should review the detailed Q1 numbers (revenue, profit/loss) in the attached Annexure 1 for actual performance trends.