Pitti Engineering Limited — Board Meeting, 21-04-2025: Outcome of Board Meeting

The Board of Directors of Pitti Engineering Limited has convened and made several key decisions. They approved the audited financial results for the quarter and half-year ended March 31, 2025, reporting a net profit of ₹612.14 crore for the quarter and ₹1,562.92 crore for the fiscal year. A dividend of ₹1.50 per equity share has been proposed, pending approval at the upcoming Annual General Meeting. Additionally, the appointment of Mr. Ajay Kishen as Secretarial Auditor was confirmed for five years. Notably, the board noted the impending conclusion of Shri S. Thiagarajan's term as Independent Director.