Amkay Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Amkay Products Ltd has informed BSE that its Board of Directors will meet on Friday, 23rd May 2025 at 3:00 PM via video conference. The main agenda items are approval of the audited financial results for the financial year ended 31st March 2025, and the appointment of a Secretarial Auditor and an Internal Auditor for FY 2025-26. The trading window for insiders has been closed since 1st April 2025 and will reopen 48 hours after the results are announced. The notice is signed by Managing Director Kashyap Pravin Mody.
This is a routine pre-results board meeting notice with no surprises on the agenda. Investors should focus on the audited FY25 results to be declared on 23rd May for any material business or earnings updates; the auditor appointments are standard annual compliance items.