Synthiko Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice of Board Meeting to be ....
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Synthiko Foils Limited has informed BSE that its Board of Directors will meet on Thursday, May 29, 2025, at its registered office in Jawhar, Palghar. The agenda includes approval of Standalone Audited Financial Results (IND-AS) along with the Auditor's Report for the quarter and financial year ended March 31, 2025. The Board will also approve the Statement of Assets and Liabilities and the Cash Flow Statement for the year ended March 31, 2025. The approved results will be submitted to BSE after the meeting concludes. This is a routine regulatory intimation under SEBI Listing Regulations, 2015.
No immediate impact on shareholders — this is a standard advance notice of an upcoming board meeting. Investors should watch for the actual audited results post May 29, 2025, to assess full-year performance.