Siel Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve the date of Annual ....
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CMX Holdings Ltd has informed BSE that its Board of Directors will meet on Saturday, June 14, 2025, at a shorter notice. The key agenda items include appointing a Secretarial Auditor for FY ended March 31, 2025, approving the date of the Annual General Meeting (AGM) along with the draft notice and Directors' report, fixing the book closure dates for the AGM, and appointing a scrutinizer for the AGM. The meeting was called under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulation 29. The intimation is signed by Managing Director Aveen Kaur Sood.
This is a routine compliance filing with no major corporate action. Shareholders should watch for the AGM date announcement coming out of this meeting, which will determine their participation timeline.