Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider and approval ....
AUSOMENT · price
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AuSom Enterprise Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, 28 May 2025. The main items on the agenda are: (1) approval of the standalone and consolidated audited financial results for Q4 and the full financial year ended 31 March 2025, along with the auditors' report, and (2) consideration and recommendation of a final dividend on equity shares for FY 2024-25, which if declared will need shareholder approval at the upcoming Annual General Meeting. The trading window for designated persons has been closed since 1 April 2025 and will reopen 48 hours after the results are made public, i.e. around 30 May 2025. This is a routine regulatory intimation filed under SEBI Listing Regulations ahead of the FY25 results announcement.
Investors should watch 28-30 May closely for the FY25 earnings outcome and any dividend announcement, as both can drive short-term stock movement. The closed trading window signals that insiders are barred from trading until results are out, which is standard procedure.