Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 ,inter alia, to consider and approve i. the Audited Financial Results ....
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Advik Capital Ltd has informed BSE that its Board of Directors will meet on April 17, 2025 to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2025. The Board will also seek shareholder approval for the appointment of Mr. Narendra Kumar Singhal as Whole-time Director and Mr. Rajnish Kumar Singh as Non-Executive Independent Director. Additionally, it will review various statutory limits previously approved by members under the Companies Act, 2013. The trading window for designated persons remains closed until 48 hours after the results are declared.
This is a routine board meeting intimation. Investors should watch for the FY25 audited results on April 17, which could influence the stock price. The proposed director appointments may also affect governance composition.