The Sandesh Limited — Board Meeting, 05-08-2025: Outcome of Board Meeting

The Sandesh Ltd. board approved the financial results for the quarter ending June 30, 2025, with consolidated net profit at **Rs. 16.06 crore**. The board has set Friday, August 22, 2025, as the record date for the **Rs. 2.50 per share final dividend** for FY24-25, pending shareholder approval.

Key appointments include Mr. Hardik Joshi as Company Secretary & Compliance Officer. The board also approved the re-appointment of Smt. Pannaben F. Patel and the continuation of Shri Falgunbhai C. Patel as Chairman & MD past age 70, both subject to shareholder vote at the upcoming AGM.