Hindustan Composites Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Hindustan Composites' board approved its Q1 FY25 consolidated financial results. The company reported a net profit after tax of Rs 7.46 Cr and revenue from operations of Rs 87.08 Cr, with an EPS of Rs 5.05. The board also approved the appointment of M/s. MR & Associates as Secretarial Auditors for five years, pending shareholder approval. Additionally, Mr. Vimal KiritKumar Desai was appointed as Senior Management Personnel (GM - Purchase). Shareholders should note that the dividend for FY25, previously indicated by the board, will be paid between October 1 and 15, 2025, if approved at the upcoming AGM.