Birla Cotsyn (India) 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 approve ....
Awaiting price reaction for this filing.
Birla Cotsyn (India) Ltd has informed the stock exchange that its Board of Directors will meet on Wednesday, May 28, 2025, at shorter notice. The main item on the agenda is to consider and approve the audited financial results for the quarter and full year ended March 31, 2025, along with the auditor's report. The Board will also appoint Vijay S. Tiwari & Associates as the Secretarial Auditor for five past financial years (FY 2018-19 to FY 2023-24) as well as for FY 2024-25. Any other business may be taken up with the Chair's permission. No financial numbers or dividend details have been shared in this intimation.
This is only a pre-meeting notice, so there is no direct impact on the stock price right now. Shareholders should watch the actual results announcement after May 28 for revenue, profit and any dividend decision. The back-dated appointment of a secretarial auditor for earlier years may indicate the company is completing pending compliance requirements.