Ambalal Sarabhai Enterprises Ltd — Board Meeting, 30-05-2025: Board Meeting

Ambalal Sarabhai Enterprises Limited has announced a board meeting on 30th May 2025, approving the audited consolidated and standalone financial results for the quarter and year ended March 31, 2025, along with an unqualified auditor’s report. The company reported consolidated revenue from operations of Rs. 196.19 Cr and net profit of Rs. 4.93 Cr for the year. Electronics segment showed strong growth, while pharmaceuticals reported lower profitability. Exceptional items included a Rs. 7 Cr gain from litigation settlement. The Board approved appointment of RPSS & Co. as Secretarial Auditors (subject to AGM approval) and reappointment of Gautam Joshi & Co. as Internal Auditors. The 47th AGM will be held via video conferencing in July. Directors Mr. Mohal K. Sarabhai and Mr. Mayur Swadia are proposed for reappointment. The company confirmed it is not classified as a large corporate for FY25. Internal controls and accounting policies were affirmed effective; no fraud or significant changes noted.