Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve agenda items more specifically ....
AARTECH · price
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Aartech Solonics has called a board meeting on Wednesday, May 21, 2025 at 2:30 PM at its registered office in Bhopal. The main item on the agenda is the approval of audited IndAS Standalone and Consolidated Financial Results for the fourth quarter and full financial year ended March 31, 2025, along with the Independent Auditor's Report. The board will also consider appointing an Internal Auditor for FY 2025-26 and appointing M/s APVN & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. The trading window for insiders has been closed since April 1, 2025 and will remain shut until 48 hours after results are declared.
Investors should watch this date closely as the FY25 audited results are the key event and could drive stock price movement. The auditor appointments are routine governance matters, though the 5-year Secretarial Auditor appointment needs shareholder nod at the upcoming AGM.