Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve as per the attached document
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Banganga Paper Industries Ltd (formerly Inertia Steel Ltd, BSE scrip 512025) has called a board meeting on Tuesday, 2 September 2025 at 3:00 PM. The board will consider approving the annual audited standalone and consolidated results for the quarter and financial year ended 31 March 2025, along with the Annual Report and Directors' Report for FY25. It will also fix the date for the 41st Annual General Meeting and ratify M/s Jain Chhajed & Associates as Statutory Auditors for FY26, while appointing M/s Ritika A & Associates as Secretarial Auditor for 5 years and as scrutiniser for the AGM e-voting process. On the board composition side, Mr Karabhari Dhatrak is up for re-appointment as Executive Director (retiring by rotation) and Mr Dilip Madhavrao Sanap is proposed to be appointed as an Independent Director. The board will also take note of a SEBI reprimand notice related to the company's proposed name change and a late filing penalty for non-submission of the Regulation 24A LODR Secretarial Audit Certificate. The trading window remains closed from 1 July 2025 until 48 hours after results are declared.
This is a standard pre-results board intimation, so the key catalyst for the stock will be the FY25 audited earnings announced after the meeting on 2 September. The SEBI name-change notice and the late filing fine for the Secretarial Audit Certificate are minor compliance negatives but not material to fundamentals.