The meeting of Board of Directors is scheduled on Tuesday, 20th May 2025, to consider the recommendation of final dividend, if any, for the FY 2024-25, subject to approval of the same by ....
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Chemcrux Enterprises has informed BSE that its Board of Directors will meet on Tuesday, 20th May 2025 at 3:00 PM at its registered office in Vadodara. The main agenda is to consider and approve the audited financial results for the quarter and full year ended 31st March 2025 (FY 2024-25). The Board will also consider recommending a final dividend, if any, for FY 2024-25, which would then need shareholder approval at the upcoming Annual General Meeting. An Audit Committee meeting will precede the Board meeting on the same day. The trading window for designated persons remains closed and will reopen 48 hours after the results are publicly announced on 20th May 2025.
This is a routine pre-results announcement with no actual numbers or dividend declared yet. Investors should wait for the 20th May outcome — the dividend consideration (if approved) could be a modest positive trigger, while the audited results will be the key driver for stock direction.