Outcome of Board meeting held on 7th August, 2025 along with financial results
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Board approved unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26). Revenue from operations stood at about Rs. 3,918 lakhs, down roughly 11% from around Rs. 4,417 lakhs in Q1 FY25. Despite the revenue contraction, profitability improved sharply YoY, with profit after tax growing well over 25% — indicating margin expansion. Statutory auditor Walker Chandiok & Co LLP issued a clean (unqualified) limited review report. The Board also appointed M/s Protiviti India Member Pvt Ltd (a Robert Half group firm) as the new Internal Auditor for FY 2025-26. Notes also reference the earlier Board recommendation of a final dividend of Rs. 3.50 per share (350% of face value) for FY25, pending shareholder approval.
Top-line softness is a concern, but the strong bottom-line growth points to better margins and cost discipline. The switch to Protiviti as Internal Auditor is a positive governance upgrade.