Outcome of Board Meeting held on August 7, 2025
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Shilp Gravures Limited's Board, at its meeting on August 7, 2025, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with the limited review report from statutory auditors. On a standalone basis, revenue from operations rose to Rs 2,249.41 lakhs from Rs 2,084.37 lakhs in Q1 FY25, with net profit at Rs 390.95 lakhs (EPS Rs 6.36) versus Rs 382.37 lakhs (EPS Rs 6.22) a year ago. Consolidated revenue came in at Rs 2,483.14 lakhs with net profit of Rs 370.42 lakhs (EPS Rs 6.02). The Board also accepted the resignation of Non-Executive Director Mrs. Monica Kanuga (DIN: 06919996), effective close of business hours on August 7, 2025; she cited a change in management and promoters as the reason after more than two decades on the board.
Results show modest YoY growth in both revenue and profit, broadly stable earnings; the exit of a long-tenured director tied to a change in promoters/management is a governance event that shareholders may want to monitor for any further leadership or ownership transitions.