Akg Exim Limited has informed the Exchange regarding 'Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.
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Akg Exim Limited has informed the stock exchange that its Board of Directors will meet on Saturday, May 17, 2025, at 1:00 PM at the registered office in Gurugram, Haryana. The main agenda is to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and full year ended March 31, 2025, along with taking note of the Audit Report. The trading window for the company's shares is already closed since April 1, 2025, in line with insider trading rules, and will reopen 48 hours after the audited results are declared. Any other business with the Board's permission may also be taken up during the meeting.
This is a routine regulatory filing ahead of the FY25 earnings announcement. Shareholders should expect the audited annual and Q4 results to be published around or shortly after May 17, 2025, which could influence short-term stock movement depending on the numbers reported.