Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone ....
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Associated Ceramics Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025. The key items on the agenda include approval of the audited standalone financial results for the quarter and financial year ended 31 March 2025, along with the audit report. The Board will also consider recommending a dividend for FY2024-25, if any. Additionally, it will appoint a Secretarial Auditor for the five-year term from FY2025-26 to FY2029-30, and an Internal Auditor for FY2025-26. The Board will also approve the redemption of 1,00,000 unlisted 6% non-cumulative preference shares of Rs. 100 each from available profits/reserves, with a corresponding transfer to the Capital Redemption Reserve.
This is a routine prior intimation. Shareholders should watch the 30 May meeting for the FY25 audited numbers, any dividend declaration, and the preference share redemption (1,00,000 shares of Rs. 100 each), which is a minor capital restructuring using reserves.