Board Meeting on July 4, 2026 to Approve AGM Matters

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

June Industries Ltd has informed BSE that its Board will meet on Saturday, July 4, 2026 at the registered office. The meeting will consider and approve the Director's Report and Secretarial Audit Report for the year ending March 31, 2026, fix the date, time, and venue for the Annual General Meeting, decide book closure dates, approve the AGM notice, and appoint a scrutinizer for remote e-voting and AGM voting. This is a routine pre-AGM intimation under SEBI LODR Regulation 29.

Likely market impact

Routine pre-AGM board meeting. No financial results expected, so limited stock impact. Watch for AGM date, book closure, and any items under other business.