Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To consider & Approve:- 1. ....
BEEKAY · price
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Beekay Steel Industries has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 1:30 PM at the registered office in Kolkata. The main agenda is to consider and approve the unaudited financial results (standalone and consolidated) for Q1 ended 30 June 2025. Other items include fixing the AGM date, approving the AGM notice and Directors' Report, deciding the book closure dates, and setting the record/cut-off dates for dividend eligibility and e-voting. The trading window for insiders remains closed from 1 July 2025 until 14 August 2025.
This is a routine regulatory filing with no financial figures disclosed yet. Shareholders should watch for the Q1 FY26 results announcement after 12 August 2025, which will provide the first indication of the company's quarterly performance. The closure of the trading window suggests insiders are restricted from trading ahead of the results, which is standard practice.