Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve BENARES HOTELS LTD. has informed ....
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Benares Hotels Ltd has informed BSE that its Board of Directors will meet on Monday, April 28, 2025. The key agenda items are to take on record the audited financial results for the quarter and financial year ended March 31, 2025, and to consider recommending a final dividend, if any, on equity shares for FY25, subject to shareholder approval at the upcoming Annual General Meeting. The company has also notified that the trading window for designated persons is closed from March 25, 2025 to April 30, 2025, reopening on May 1, 2025. No financial figures have been disclosed in this intimation.
This is a routine pre-results announcement and carries no immediate price impact. Investors should watch April 28 for the actual FY25 numbers and any declared dividend, which will be the next material trigger for the stock.