Dekson Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider and approve ....
Awaiting price reaction for this filing.
Dekson Castings Ltd has informed BSE that its Board of Directors will meet on Friday, September 05, 2025 at 4:00 PM at the registered office in Chikalthana, Aurangabad. The Board will consider and approve the Audited Standalone Financial Statements for the financial year ended March 31, 2025 along with the Board and Auditor reports. It will also fix the date, time and place for the 20th Annual General Meeting, approve its draft notice, re-appoint Mr. Vikram Ashok Dekate (DIN: 00530296) who retires by rotation, and appoint a Secretarial Auditor along with fixing their remuneration.
This is a routine pre-AGM Board meeting intimation. Investors should watch the upcoming audited FY25 results, which will be declared at or after this meeting, as the financial statements are the key item to be approved.