Board Meeting held on today at 4:00 p.m. (IST), inter alia has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on 30th June, 2025 and limited ....
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 the unaudited financial results for the quarter ended June 30, 2025. Total income rose modestly to Rs. 901.60 lakhs (vs Rs. 865.30 lakhs in Q1 FY25), with sale of products up ~11% to Rs. 728.74 lakhs. Net profit was nearly flat at Rs. 40.33 lakhs (vs Rs. 39.87 lakhs), while profit before tax grew about 24% to Rs. 65.16 lakhs. The statutory auditor (M.R. Hegde & Associates) issued an unmodified (clean) limited review report. The board recommended a 50% final dividend (Rs. 50 per share on Rs. 100 face value) for FY25, pending shareholder approval, and set the 61st AGM for September 26, 2025. It also appointed Mr. Roshan Varshney as Company Secretary & Compliance Officer and M/s. Ankur Gandhi & Associates as Secretarial Auditor for five years.
Clean audit report and stable earnings support investor confidence, while the 50% dividend recommendation is a positive, shareholder-friendly signal. Marginal profit growth and modest top-line expansion suggest steady but unspectacular near-term performance.