Re-appointment of Secretarial Auditor of the company for the period of five consecutive years stating from the financial year 2025-2026 and Financial year 2029-2030, subject to the shareholder''s ....
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The board of Sodhani Academy of Fintech Enablers Ltd (BSE: SAFE), held on May 12, 2025, approved audited standalone financial results for the half-year and full year ended March 31, 2025, with the statutory auditor issuing an unmodified opinion. A final dividend of Rs 0.50 per share (5% on face value of Rs 10) was recommended for FY25, subject to shareholder approval at the upcoming AGM. Total income for FY25 stood at Rs 1,192.01 lakhs and profit before exceptional items and tax was Rs 359 lakhs, showing growth over the previous period. The board also appointed M/s D. Jain & Co. as internal auditors for FY26 and re-appointed M/s G&J Associates as secretarial auditors for five consecutive years (FY26 to FY30). The auditor flagged non-compliance with certain regulatory requirements, including audit trail maintenance, gratuity provisioning, and ESI Act registration, but the opinion remained unmodified.
Routine corporate housekeeping with no governance red flags — the dividend of Rs 0.50 per share offers modest yield to shareholders. The auditor's emphasis of matter on regulatory non-compliance (gratuity, ESI, audit trail) is a minor governance watchpoint but does not affect the clean audit opinion.