Outcome of Board Meeting Held on 30.05.2025 as attached in PDF
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Awaiting price reaction for this filing.
The Board approved audited standalone and consolidated financial results for Q4 and FY ending 31st March 2025, along with the auditor's report which carries a modified opinion. The Board appointed Ms. Shraddha Jain as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) and M/s Shreyash Sethiya & Associates as Internal Auditor for FY2025-26. Mr. Yash Bagora resigned as Company Secretary effective 31st May 2025, and Ms. Rupali Ahire will take over from 1st June 2025.
The modified opinion on financial results is a notable point investors should watch, as it may signal reservations from auditors on accounting matters. Otherwise, the meeting involved routine annual approvals and a routine change in Company Secretary with no major impact on stock price expected.