Active Infrastructures Limited — Board Meeting, 23-05-2025: Outcome of Board Meeting

Active Infrastructures reported consolidated FY25 revenue of ₹90.50 Cr with PAT jumping to ₹13.09 Cr. The Board has approved a final dividend of ₹1 per share (20% of face value), pending shareholder approval. Key appointments include M/s V.K. Surana & Co. as Statutory Auditors and M/s Deshpande Bhalerao & Pashine as Internal Auditors for FY26. Ms. Riddhita Agrawal joins as Secretarial Auditor and AGM scrutinizer. Reappointments of Executive Director Nitesh Sanklecha and Independent Director Asha Sampath will be tabled at the upcoming AGM.