PAKKA LIMITED — Board Meeting, 31-05-2025: Outcome of Board Meeting

Pakka Limited has announced a board meeting that approved its standalone audited financials, reporting a profit of Rs 48.66 Cr for FY25. No dividend was declared as the company prioritizes funding major capacity expansions both in India and abroad. It appointed Grant Thornton Bharat LLP as Internal Auditor and Amit Gupta & Associates as Secretarial Auditor for FY26. The board also approved a merger plan for its wholly owned subsidiary, Pakka Impact Limited, to streamline operations and cut costs. Consolidated results are awaited, pending completion of the US subsidiary’s audit.