Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve i. To fix the day, date, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Associated Ceramics Limited has informed BSE that its Board of Directors will meet on Wednesday, 27 August 2025. The meeting will mainly cover preparations for the upcoming Annual General Meeting (AGM) for the financial year ended 31 March 2025. Key agenda items include fixing the day, date and time of the AGM (to be held in physical mode), deciding the book closure date, approving the AGM notice and related documents, and appointing a scrutinizer to oversee the voting process. This is a routine filing under SEBI's Listing Regulations to formally notify the exchange about the upcoming board meeting.
This is a routine procedural disclosure with no material impact on shareholders or the stock price. Investors should watch for the AGM date announcement and the eventual audited results, which will typically be considered alongside the AGM in due course.