Appointment of Secretarial Auditor of the Company.
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The board appointed M/s. B.K. Pradhan & Associates as the company's Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for Q4 and the full year ended March 31, 2025, with an unmodified (clean) auditor's opinion from Khandelwal & Khandelwal Associates. For FY25, standalone income from operations rose to Rs. 2,689.74 lakhs from Rs. 2,545.10 lakhs a year earlier, while net profit came in at Rs. 492.30 lakhs versus Rs. 444.92 lakhs. Q4 FY25 was notably stronger, with income from operations of Rs. 1,036.33 lakhs (vs Rs. 670.32 lakhs in Q4 FY24) and net profit of Rs. 249.01 lakhs (vs Rs. 132.26 lakhs). Operating cash flow swung to a positive Rs. 1,016 lakhs from a negative Rs. 228 lakhs the previous year.
The clean audit opinion and improving profitability, especially the sharp Q4 recovery and turnaround in operating cash flow, are positive signals for shareholders. The secretarial auditor appointment is routine and largely procedural pending AGM approval.