BNR Udyog 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 approve and take on record ....
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BNR Udyog Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 4:30 PM at the registered office in Hyderabad. The key items on the agenda include approval of audited financial results for Q4 and full year ended 31 March 2025, consideration of the audit report for FY25, and finalisation of the date, time and venue of the 31st Annual General Meeting. The notice of the 31st AGM and the Directors' Report along with annexures will also be approved. This is a routine regulatory intimation under SEBI Listing Regulations ahead of the full-year earnings announcement.
No direct impact on shareholders from this filing — it is a procedural notice. Investors should watch the actual audited results expected to be approved at this meeting for any material updates on financial performance or dividend declaration.