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'.
AKG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Akg Exim Limited has informed the stock exchanges that its Board of Directors will meet on Wednesday, August 13, 2025, at 4:30 PM via video conferencing. The main items on the agenda are: (1) approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with the Limited Review Report; (2) approval and adoption of the Board’s Report, Management Discussion & Analysis, and other annexures for FY 2024-25; and (3) convening the 20th Annual General Meeting (AGM) through video conferencing, along with fixing the cut-off date, e-voting period, and book closure dates. A scrutinizer will also be appointed for the e-voting process. The company’s trading window has been closed since July 1, 2025 and will reopen 48 hours after the Q1 FY26 results are declared.
This is a routine pre-result announcement. Investors should watch for the Q1 FY26 results on or shortly after August 13, 2025, which will be the next material catalyst for the stock. Until then, insider trading restrictions are in place, meaning no trades by promoters/insiders are permitted during this period.