Subros Limited — Others, 22-05-2025: Appointment

Subros Limited has announced a board meeting approving the audited financial results for the year ended March 31, 2025, with auditors giving an unmodified opinion. A dividend of Rs. 2.60 (130%) per equity share of Rs. 2 each is proposed, subject to shareholder approval. The company has scheduled its Annual General Meeting and closed share transfer books accordingly. M/s RSM & Co. has been appointed as Secretarial Auditor for a five-year term starting FY 2025-26, enhancing governance and signaling steady transparency for shareholders.