Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. The Audited ....
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Chandra Prabhu International Limited has informed BSE that its Board of Directors will meet on Thursday, May 29, 2025 at 12:15 PM at the corporate office in Gurugram. The agenda includes approval of the Audited Financial Statements (Standalone) and Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2025. The Board will also take note of the resignation of the current Company Secretary & Compliance Officer and approve the appointment of a new one. Any other business matters may be discussed with the Chair's permission. The trading window for insiders remains closed from April 1, 2025 and will reopen on June 2, 2025, after results are declared.
This is a routine pre-results intimation — investors should watch for the actual audited FY25 results on May 29, which will shape the stock's near-term direction. The change in Company Secretary is a governance signal worth noting, though it is not uncommon.