outcome of Board meeting dated 29th May 2025
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The Board approved audited standalone and consolidated financial results for Q4 and FY ended 31st March 2025, along with the appointment of Ms. Aditi Shah as an Additional Independent & Non-Executive Director for 5 years effective 1st June 2025, subject to shareholder approval. Revenue from operations for FY25 stood at Rs. 473.20 Lacs, marginally lower than Rs. 480.01 Lacs in FY24. The company swung from a net profit of Rs. 11.98 Lacs in FY24 to a net loss of Rs. 12.42 Lacs in FY25, translating to a loss per share of Rs. 3.11 versus earnings of Rs. 2.99 earlier. Cash flow from operations turned sharply negative at Rs. (127.89) Lacs compared to Rs. 374.00 Lacs in the prior year, with cash and equivalents falling from Rs. 403.63 Lacs to Rs. 282.38 Lacs. The statutory auditor issued an unmodified (clean) opinion on both the standalone and consolidated results.
Shareholders should note the swing into a net loss, mild revenue decline, and a significant negative operating cash flow, though the auditor's report is clean with no going-concern flag. The director appointment is routine governance and not expected to materially affect operations in the near term.