Vindhya Telelinks Limited has informed the Exchange about change in Management based on the recommendations of the Audit Committee, approved the appointment of Messrs R.K. Mishra & Associates, Company Secretaries (Unique Identification No. P1991MP039900 and Peer Review No. 4333/2023), as the Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from Financial Year 2025-2026 to Financial Year 2029-2030, subject to the approval of members at the ensuing Annual General Meeting of the Company.

Board approved audited FY25 results on 22 May 2025. Standalone revenue fell slightly to Rs. 4,053.83 crore (vs Rs. 4,088.37 crore) and standalone net profit dropped to Rs. 115.48 crore (vs Rs. 155.06 crore); consolidated net profit was Rs. 202.84 crore (vs Rs. 282.69 crore), with EPS of Rs. 171.16. A dividend of Rs. 16 per share (160%) was recommended, subject to shareholder approval. Shri Y.S. Lodha was re-appointed as Managing Director & CEO for another 5 years (Nov 2025 to Nov 2030), and Mrs. Srishti Lodha (of the promoter Lodha family) was appointed as Additional Non-Executive Non-Independent Director. M/s V. Sankar Aiyar & Co. will replace retiring statutory auditors BGJC & Associates LLP from the 42nd AGM, and M/s R.K. Mishra & Associates were appointed as Secretarial Auditors for 5 years. The RADOX technology cooperation agreement with HUBER + SUHNER AG (Switzerland) was also renewed for 3 more years.