Sintercom India Limited has informed the Exchange regarding Board meeting held on August 07, 2025.
SINTERCOM · price
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Sintercom India informed the exchange about its board meeting held on August 7, 2025. The board approved the unaudited standalone financial results for Q1 FY26 (quarter ended June 30, 2025), showing revenue from operations of about ₹23.89 crore versus ₹20.88 crore in the same quarter last year — a growth of roughly 14%. Profit after tax more than doubled to about ₹33.27 lakh from ₹19.21 lakh in Q1 FY25, with EPS rising to ₹0.10 from ₹0.03. The board also approved the re-appointment of Mr. Dara J Kalyaniwala as a Non-Executive Independent Director for a second consecutive five-year term (September 2, 2025 to September 1, 2030), subject to shareholder approval. The 18th Annual General Meeting has been scheduled for September 24, 2025 via video conferencing.
Better-than-prior-year quarterly performance with strong profit growth signals improving operational efficiency for shareholders. The re-appointment of the independent director and AGM notice are routine governance items with no expected material impact on the stock price.