Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Chandra Prabhu ....
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Chandra Prabhu International Limited has informed the BSE that its Board of Directors will meet on Friday, August 8, 2025, at 1:45 PM at its Gurugram registered office. The Board will consider and approve the unaudited standalone financial results for the quarter ended June 30, 2025 (Q1 FY26). Additionally, the Board will consider a proposed bonus issue, subject to shareholder approval, along with a corresponding increase in the authorised share capital and amendment to the capital clause of the Memorandum of Association. The trading window for designated persons is already closed since July 1, 2025 and will reopen on August 11, 2025, after the results and bonus announcement.
For shareholders, August 8 is an important date — Q1 FY26 earnings and a possible bonus issue will both be announced. A bonus issue, if approved, rewards existing shareholders with additional shares and often reflects management's confidence in the company's financial position and growth prospects. The increase in authorised capital is a procedural step to enable the bonus issue.