Rox Hi Tech Limited — Board Meeting, 28-05-2025: Outcome of Board Meeting

ROX HI-TECH LIMITED has announced a board meeting outcome approving the consolidated financial results for the year ended March 31, 2025. The company reported consolidated revenue of ₹187.46 Cr and a profit after tax of ₹19.93 Cr, with an EPS of ₹8.73. Operational performance remained steady, boosting reserves and surplus to ₹87.31 Cr. The Board has appointed M/s. Krishaan & Co as statutory auditors for five years, M/s. Sundaram & Subramaniam LLP as internal auditors for FY26, and Mrs. Sanka Indrani as secretarial auditor for five years, all pending shareholder approval.