Sona Machinery Limited — Board Meeting, 30-05-2025: Outcome of Board Meeting

Sona Machinery has announced a board meeting on which it approved the audited financial results for FY25, with a clean auditor’s report. The board re-appointed ASC Consulting Pvt Ltd as internal auditors for FY26. Approvals were given for related party transactions involving rent and materials, updated company policies, and new credit facilities from HDFC Bank. The CEO and CFO confirmed robust internal controls and adherence to accounting standards. No dividends or fundraising plans were announced. The company is focused on strengthening governance and operational preparedness going forward.