CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 ,inter alia, to consider and approve 1. The Board may recommend ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CFF Fluid Control Ltd has informed BSE that its Board of Directors will meet on June 5, 2025, at the company's corporate office in Powai, Mumbai. The key items on the agenda include considering a final dividend recommendation on equity shares for FY 2024-25, approving the draft Board Report and Management Discussion Report for FY 2024-25, and finalising the notice for the 13th Annual General Meeting. The Board will also consider appointing M/s. A.S Rao & Co, Cost Accountants, as Cost Auditor for FY 2025-26. The filing is a standard regulatory intimation under SEBI LODR Regulations.
This is a routine pre-AGM board meeting intimation. Shareholders should watch for the June 5 outcome, particularly whether a final dividend is declared, as this will be the key actionable item. No immediate stock price catalyst is expected until the meeting results are announced.