Wanbury Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

Wanbury's board meeting approved its Q1 FY25 consolidated financial results, with revenue at ₹163.18 Cr and profit after tax at ₹13.49 Cr. The board also cleared the grant of 91,500 employee stock options. Furthermore, 1,06,500 shares were allotted from vested options, boosting paid-up capital by ₹0.11 Cr and securities premium by ₹1.49 Cr. Mr. Chandran Krishnamoorthy was re-appointed as Whole-time Director for five years, effective September 18, 2025, following the Nomination and Remuneration Committee's proposal. The company is also closing three non-operational foreign subsidiaries in the Netherlands, China, and UAE, with no business impact.