Shivalik Rasayan Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Shivalik Rasayan's board has approved the consolidated financial results for the quarter ended June 30, 2025. The company reported a consolidated revenue of Rs 89.91 crore and a net profit of Rs 2.82 crore.

Key decisions include establishing a wholly-owned subsidiary to expand into pesticide formulations, a strategic forward integration. The board also approved the annual report and cost audit report for FY24-25. Mr. Ashwani Kumar Sharma's re-designation as a Non-Executive, Non-Independent Director was approved, pending shareholder consent.

A final dividend of Rs 0.50 per equity share is proposed, subject to approval at the 47th AGM on September 27, 2025. #ShivalikRasayan #BoardMeeting #Q1Results