Outcome of Board Meeting for Audited Financial Results and Declaration of Dividend.
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Shetron Limited's board, which met on May 9, 2025, approved audited financial results for Q4 and full year ended March 31, 2025. Full-year revenue from operations came in at Rs. 22,968 lakhs versus Rs. 24,072 lakhs last year, a decline of roughly 4.6%. Net profit for the year stood at Rs. 653 lakhs, essentially flat versus Rs. 653 lakhs in FY24, though Q4 profit slipped sharply to Rs. 25 lakhs from Rs. 112 lakhs in Q4 FY24. The board recommended a dividend of Rs. 1.00 (10%) per equity share of Rs. 10 face value for FY 2024-25. Statutory auditors Naresh & Co issued an unmodified (unqualified) opinion on the results. The board also re-appointed/appointed internal auditors (S N Kollur & Co for Q1 FY26, TR Chaddha & Co for FY26), Parameshwar Ganpati Bhat as Secretarial Auditor, and Mr. Vishwanath Bhat as Cost Auditor for FY 2025-26.
A clean audit report and a 10% dividend are positive for shareholders, but the full-year revenue dip and the steep fall in Q4 profit suggest weakening momentum heading into the new year. Investors should watch whether the new auditor appointments and any operational changes translate into a revenue and profit recovery in FY 2025-26.