Outcome of Board Meeting held on 29th August 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Billwin Industries Ltd met on 29th August 2025 and approved key items related to the upcoming Annual General Meeting (AGM). The Directors' Report for FY 2024-25 was approved. The 12th AGM has been scheduled for Thursday, 25th September 2025 at 10:00 a.m. at Festa Banquet Hall, Mulund West, Mumbai. The Register of Members and Share Transfer Books will be closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). Additionally, M/s. S.A. & Associates (Practicing Company Secretaries) has been appointed as the Scrutinizer to oversee the voting process at the AGM. The board meeting was brief, lasting just 30 minutes from 6:00 p.m. to 6:30 p.m.
This is a routine procedural filing with no material business or financial impact. Shareholders should note the book closure window (19–25 September 2025), during which no share transfers will be processed, and plan to attend or vote at the AGM on 25th September 2025.