Ashish Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve SUBMISSION OF INTIMATION FOR ....
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Awaiting price reaction for this filing.
Ashish Polyplast Limited, a Gujarat-based manufacturer of PVC braided and suction hoses, has informed BSE about a Board of Directors meeting scheduled for Thursday, 07 August 2025 at 5:00 PM at its registered office in Ahmedabad. The key agenda item is to consider and approve the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26). The board will also approve the draft Directors' Report and accept the Secretarial Auditors' Report for the audited financial results of FY25 (year ended 31 March 2025), and authorise the Managing Director to finalise the date of the upcoming AGM and the related book closure/record date. The filing is made under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015.
This is a routine advance notice with no immediate effect on the stock. Investors should monitor the Q1 FY26 unaudited results announcement expected after the meeting on 7 August, as the actual numbers will be the real catalyst. The FY25 annual report and AGM date are also likely to be finalised in this meeting.