Pursuant to the requirements of Regulation 33(3) (d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mukesh Babu Financial Services has informed that the Board of Directors of the Company at its meeting held today on Wednesday, 30th April 2025, has i. approved the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025; ii. approved the Audited Consolidated Financial Results of the Company and its Subsidiary for the Fourth Quarter and Financial Year ended 31st March, 2025 iii. took note of the Auditors’ Report with an unmodified opinion on Audited Financial Results - Standalone and Consolidated; issued by Chaitanya C. Dalal & Co., Chartered Accountants, Statutory Auditors of the Company and Declaration under Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015. iv. recommended a Dividend @ 12% i.e. Re.1.20 per equity share of Rs.10/- each for the financial year ended 31st March 2025, subject to the approval of the Shareholders at the ensuing General Meeting; v. Approved appointment of V. V. Chakradeo & Co. as the secretarial auditor of the Company for 5 years with effect from 1st April, 2025 subject to the approval of the shareholders of the Company. The Board Meeting commenced at 04:00 pm and concluded at 04.45 pm.
The above information is a part of company’s filings submitted to BSE.
