We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 30th May, 2025 at 5.00 p.m. and concluded at 06:00 p.m. Details of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The Board of Directors of Sanblue Corporation met on 30th May 2025 and adopted the audited financial results along with the balance sheet, profit & loss statement, and cash flow statement for the quarter and year ended 31st March 2025. The Board noted the auditors' report carrying an unmodified (clean) opinion. It also reappointed Sanjay Dayalji Kukadia as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and Rakesh J. Shukla & Associates as Internal Auditor. Other items reviewed included KMP remuneration, SEBI LODR compliance reports, investor complaint status, and directors' disclosures under the Companies Act, 2013.
This is a routine year-end board outcome filing. The clean auditor opinion and routine reappointments suggest no governance red flags, but no specific financial numbers are disclosed in this filing — investors should look at the actual results for revenue, profit, and margin details.