Bodal Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To consider and approve standalone ....
BODALCHEM · price
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Bodal Chemicals has called a board meeting on Tuesday, 12 August 2025, at its Ahmedabad corporate office to consider and approve standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). The board will also consider re-appointing Mr. Suresh J. Patel as Chairman and Managing Director and Mr. Bhavin S. Patel as Executive Director, both subject to shareholder approval. Mr. Mayank K. Mehta is proposed for re-appointment as Independent Director for a second five-year term. The board will appoint Shah & Shah Associates as Secretarial Auditor for an initial five-year term. It will also finalise the date of the 39th Annual General Meeting and the book closure period for FY25. The trading window for dealing in the company's shares is closed and will reopen from 15 August 2025.
The key trigger for investors is the upcoming Q1 FY26 earnings release on 12 August, which will shape near-term stock sentiment. Director re-appointments and the new secretarial auditor are routine governance items needing shareholder approval at the AGM. The trading window closure is standard practice ahead of results.