Active Infrastructures Limited — Others, 25-07-2025: Shareholders meeting

ACTIVE INFRASTRUCTURES' 18th Annual General Meeting saw shareholders approve the audited financial statements for FY25 and a final dividend of Re. 1.00 per share. Key re-appointments include Mr. Nitesh Sanklecha as Managing Director and Ms. Asha Sampath as Independent Director for a second term. New five-year appointments for statutory and secretarial auditors were also approved, ensuring governance continuity. Financially, standalone performance saw revenue at ₹36.63 Cr and net profit at ₹5.69 Cr. Consolidated results showed revenue at ₹90.50 Cr with net profit climbing to ₹13.09 Cr and EPS at ₹8.79, reflecting overall growth despite some standalone declines. Management discussed evaluating expansion opportunities.