Outcome of Board Meeting for Unaudited Result 30.06.2025
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The board approved the unaudited standalone financial results for Q1 FY26 (quarter ended 30 June 2025). Revenue from operations rose to ₹1,714.96 lakhs from ₹1,557.95 lakhs in Q1 FY25, a growth of about 10%. Total revenue stood at ₹1,951.17 lakhs versus ₹1,790.57 lakhs. Profit after tax was almost flat at ₹112.24 lakhs (vs ₹112.52 lakhs), with EPS at ₹2.05. The auditor (Ashok P Patel & Co) issued an unmodified review report with no qualifications. The board also approved the AGM notice for 29 September 2025, fixed the book closure and e-voting dates, noted the Secretarial Audit Report for FY25, and approved the re-appointment of two Whole-time Directors (Hemen Navnit Vasa and Priyank Hemen Vasa) for three years, subject to shareholder approval.
For shareholders, the results show steady topline growth but no meaningful improvement in bottom-line profits, indicating margin pressure from higher expenses. The director re-appointments are routine and the AGM-related items are procedural with no major governance red flags.