The Board Meeting to be held on 28/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 28/05/2026 has been revised to 30/05/2026
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Asgard Alcobev Ltd has informed BSE that its Board of Directors meeting, originally scheduled for May 28, 2026, has been postponed and rescheduled to May 30, 2026 due to unavoidable circumstances. The meeting will consider and approve the Un-Audited Financial Results for Q4 ended March 31, 2026. The company also reminded that the trading window has been closed from April 1, 2026 until 48 hours after the results are made public, as per SEBI Insider Trading Regulations.
The rescheduling is a routine administrative change and does not indicate any material concern. No impact on shareholders expected from this announcement alone, as actual financial results will be disclosed on May 30, 2026.