The following issues will be discussed in the meeting of the Board of Directors to be held on August 7, 2025:
The recommendation of the final dividend for the financial year 2024-25 will be an important part of the meeting. After the approval of the board, shareholders, the record date will also be set to determine the qualification of the shareholders for the dividend.
The board will review the unodied financial results for the quarters ended on June 30, 2025. This review will include both standalone and consolidated financial performance, which will give full estimate of the company’s financial condition.
In addition to financial results and recommendation of dividend, the board will also discuss calling the company’s Annual General Meeting (AGM).
According to the company’s rules, the window of trading in the company’s shares for designing individuals and their close relatives will be closed from July 1, 2025 to August 9, 2025. This rule will be read with SEBI (Prohibition of Insider Trading) Regulation, 2015, which aims to regulate, monitor and report trading by insider.