Birla Corporation Limited — Others, 09-05-2025: Change in Director(s)

Birla Corporation Limited has announced a board meeting and approved the financial results for the quarter and year ended March 31, 2025, reporting a consolidated net profit of ₹295.22 Cr on revenue of ₹9,214.49 Cr. The Board proposed a dividend of ₹10 per share totaling ₹77.01 Cr. A capex of ₹860 Cr is planned for a 2.8 MTPA Greenfield cement grinding unit in Bihar, phased by FY 2026-27 and FY 2028-29, funded via debt and internal accruals. The Board appointed M/s Mamta Binani & Associates as Secretarial Auditor for five years and re-appointed Shri Sandip Ghose as MD & CEO for three years from January 2026. Shri Dilip Ganesh Karnik resigned as Non-Executive Director. Approval was also given for private placement of redeemable NCDs up to ₹200 Cr, with terms to be finalized by the MD.