This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. May 2, 2025 approved inter-alia convening of 37th AGM on Friday, August 8, 2025 at 9:00 ....
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Marico Limited's Board of Directors, at its meeting on May 2, 2025, approved the audited standalone and consolidated financial results for Q4 and the financial year ended March 31, 2025, with the statutory auditors (B S R & Co. LLP) issuing an unmodified (clean) opinion. Consolidated revenue from operations for FY25 grew to Rs. 10,831 crore from Rs. 9,653 crore in FY24, while net profit rose to Rs. 1,658 crore from Rs. 1,502 crore; basic EPS increased to Rs. 12.59 from Rs. 11.46. Q4 FY25 revenue stood at Rs. 2,730 crore and Q4 net profit at Rs. 345 crore. The Board recommended a final dividend of Rs. 7.00 per share, taking total FY25 dividend to Rs. 10.50 per share (including Rs. 3.50 interim), with record date August 1, 2025 and payment by September 7, 2025. The 37th AGM is scheduled for August 8, 2025 via video conferencing. Additional approvals include continuation of Harsh Mariwala as Non-Executive Director, appointment of Dr. K.R. Chandratre as Secretarial Auditor for five years, and amendments to the ESOP 2016 to enable cashless exercise of options.
Shareholders get a healthy total dividend of Rs. 10.50 per share for FY25, reflecting management's confidence in cash generation. Double-digit revenue and profit growth, combined with a clean audit opinion and strong operating cash flow of Rs. 1,363 crore, signal continued business momentum and are likely to be viewed positively by the market.