Shakti Pumps (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025.
SHAKTIPUMP · price
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Awaiting price reaction for this filing.
Shakti Pumps' Board approved the audited consolidated and standalone financial results for Q4 and FY ended March 31, 2025, along with the auditor's report. 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 five-year term, again subject to AGM approval. The Board meeting ran from 3:00 PM to 7:10 PM.
Clean audit opinion and a 10% final dividend signal a stable, profitable year for shareholders. Routine in nature and broadly positive, though the actual financial performance numbers are in the attached Annexure-1 which was not part of this filing excerpt.