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The Board approved the audited financial results (both consolidated and standalone) for Q4 and the full financial year ended March 31, 2025, along with the report from the statutory auditors. Additionally, the Board appointed M/s. SPAN & Co. Company Secretaries LLP, a peer-reviewed firm, as the company's Secretarial Auditors for a five-year term spanning FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming Annual General Meeting. Routine compliance matters and operational updates were also reviewed. The meeting was held between 10:00 PM and 11:30 PM. The actual financial figures and any audit observations were not included in this filing text.
This is a standard post-board-meeting disclosure with no immediate material impact for shareholders; the appointment of secretarial auditors strengthens governance, though investors should look at the separately filed audited results for actual financial performance.