Morganite Crucible India Ltd — Board Meeting, 22-05-2025: Board Meeting

Morganite Crucible (India) Limited has announced a board meeting approving the financial results for the quarter and half-year ended March 31, 2025. The company reported net revenue of ₹174.19 Cr, other income of ₹7.97 Cr, and a profit of ₹27.54 Cr for the full year. The board has proposed a final dividend of ₹19 per share, pending shareholder approval. Ms. Poonam Bopshetti has been appointed as additional Director and Manager, replacing Mr. Bhupendra Kumar Kelam. The company also appointed new statutory and secretarial auditors for a five-year term starting 2025-26. The audited results were given an unmodified opinion by Deloitte Haskins & Sells LLP, confirming accuracy and compliance.