The Board of Directors of the Company has at its meeting held today, i.e. May 16, 2025 approved : 1. Appointment of Secretarial Auditor for the financial year 2025-26 to 2029-30, subject ....
SYSTMTXC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, along with an unmodified (clean) auditor's opinion from Shah & Taparia. On a standalone basis, total income rose to Rs. 6,877.76 lakhs (up about 23% from Rs. 5,587.78 lakhs a year ago), driven mainly by higher sale of services, while net profit was Rs. 2,360.99 lakhs (EPS Rs. 1.79). On a consolidated basis, total income grew to Rs. 16,886.79 lakhs but profit after tax fell roughly 14% to Rs. 4,576.13 lakhs (EPS Rs. 3.46), and operating cash flow swung to a negative Rs. 2,012.94 lakhs from a positive Rs. 8,782.70 lakhs in FY24. The Board recommended a final dividend of Rs. 0.10 per share (10% on Re. 1 face value), subject to shareholder approval. It also appointed Mrs. Sonam Jain as Secretarial Auditor for FY2025-26 to FY2029-30, Mr. Pradeep Gotecha as Internal Auditor for FY2025-26, and three new Senior Management Personnel effective May 16, 2025.
Standalone revenue growth and a modest dividend are positives for shareholders, but the consolidated profit decline and the sharp swing to negative operating cash flow at the group level may weigh on sentiment. The clean auditor opinion and routine appointments suggest no governance red flags, but the working-capital and cash-flow picture warrants a closer look.