Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
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Awaiting price reaction for this filing.
Chowgule Steamships has informed BSE that its Board of Directors will meet on Thursday, May 22, 2025 at 4:00 PM. The main agenda is to consider and approve the Standalone Audited Financial Results and Audited Financial Statements for the year ended March 31, 2025, along with the Statement of Assets and Liabilities and Cash Flow Statement. The Board will also adopt the Statutory Auditor's Report, the Directors' Report, Management Discussion and Analysis, and the Corporate Governance Report for FY 2024-25. Additionally, it will finalise the date, time, and book closure dates for the upcoming Annual General Meeting. The trading window for dealing in the company's shares has already been closed since March 31, 2025.
This is a routine regulatory advance notice and contains no actual financial numbers, so it has no immediate price impact. Investors should watch for the audited FY25 results on May 22, which will give the first full-year picture of the company's performance.