JHS Svendgaard Laboratories Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

JHS Svendgaard's board has approved its Q1 consolidated financial results, reporting a net profit of Rs 1.06 Cr on revenue of Rs 2.35 Cr for the quarter ended June 30, 2025. The company approved the appointment of M/s Dahiya & Associates as Secretarial Auditors and M/s V.K. Khosla & Co. as Statutory Auditors, each for five-year terms. A key strategic decision involved deferring the Employee Stock Option Scheme (ESOP) for a comprehensive review. The board also reconstituted its Audit Committee following a director's tenure completion. Investors should note these governance and financial updates.