PAKKA LIMITED — Board Meeting, 13-08-2025: Outcome of Board Meeting

Pakka's board has approved the consolidated financial results for FY25, reporting a total income of Rs 420.73 Cr and a profit of Rs 37.52 Cr, with an EPS of Rs 8.96. For Q4 FY25, consolidated income stood at Rs 95.98 Cr, with a profit of Rs 3.19 Cr and EPS of Rs 0.76.

Looking ahead, Q1 FY26 unaudited consolidated results show income at Rs 83.30 Cr, but a loss of Rs 1.53 Cr, resulting in an EPS of (Rs 0.39). A key leadership change was announced: Mr. Jagdeep Hira resigned as Managing Director, and Mr. Ved Krishna (promoter) has been appointed as the new MD for three years, subject to shareholder approval. The company's 45th AGM is scheduled for September 26, 2025. Additionally, the company is progressing with the merger scheme for its wholly-owned subsidiary, Pakka Impact Ltd.