Amkay Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results of ....
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Amkay Products Ltd has notified BSE that its Board meeting is scheduled for 28th May, 2026 at 4:00 PM via VC/OAVM. The agenda includes consideration and approval of the Audited Financial Results for the financial year ended March 31, 2026. Additionally, the Board will appoint an Internal Auditor for FY 2026-27. The trading window for specified persons has been closed since 1st April, 2026 and will reopen 48 hours after the results are made public. This is a routine pre-results disclosure under SEBI LODR Regulation 29.
This is a standard board meeting notice; no specific signals can be derived until the actual financial results are disclosed. The appointment of a new internal auditor may indicate a change in internal audit arrangements.