Kesoram Industries Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board of Directors has approved the Annual Financial Results for the quarter and year ended March 31, 2025, showing a net loss from continuing operations of ₹149.40 crore. The total comprehensive income, factoring in a significant gain from discontinued operations attributed to demerger, resulted in a net profit of ₹5,638.53 crore. Additionally, the board has scheduled the 106th Annual General Meeting for July 16, 2025, and accepted the resignation of Raghuram Nath as Company Secretary, effective April 30, 2025. They also approved the appointment of RP & Associates as Secretarial Auditor for the next five years, subject to shareholder approval at the AGM.