Shakti Pumps (India) Limited has informed the Exchange regarding Board meeting held on May 09, 2025.
SHAKTIPUMP · price
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The Board of Directors of Shakti Pumps met on May 09, 2025 and approved the audited consolidated and standalone financial results for the quarter and financial year ended March 31, 2025. Statutory auditor Price Waterhouse Chartered Accountants LLP issued an unmodified (clean) opinion on both sets of results. The Board recommended a final dividend of Rs. 1 per equity share (10% on face value of Rs. 10) for FY25, subject to shareholder approval at the upcoming AGM. The Board also appointed M/s M. Maheshwari & Associates as Secretarial Auditor for a 5-year term, again subject to AGM approval.
Positive signals for shareholders — a clean audit opinion from a top-tier auditor reinforces confidence in the financial statements, while the 10% final dividend rewards shareholders. The audited FY25 numbers will be detailed in the separate results filing; this announcement is essentially a procedural confirmation.