Outcome of Board Meeting held on 28th May 2025
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The Board approved audited financial results for Q4 and FY ended 31st March 2025. FY25 revenue from operations fell to Rs. 6,547.13 lakhs from Rs. 6,950.97 lakhs in FY24, a decline of about 5.8%. Net profit after tax was marginally higher at Rs. 1,240.73 lakhs vs Rs. 1,224.29 lakhs (up ~1.3%), while EPS rose to Rs. 12.49 from Rs. 11.78. The Board recommended a final dividend of Rs. 3.00 per share (30% on equity capital), subject to shareholder approval. Statutory auditors issued an unmodified (clean) opinion. The Cost Auditor and Internal Auditor were re-appointed for FY 2025-26.
The dividend declaration is a positive signal for shareholders, and a clean audit opinion reflects no governance red flags. However, the revenue decline in FY25 and a sharper drop in Q4 PAT (from Rs. 210.16 lakhs to Rs. 84.43 lakhs year-on-year) suggest weakening top-line momentum, which investors should watch closely.