GHCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve GHCL Intimation for 212th Board Meeting ....
GHCL · price
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Awaiting price reaction for this filing.
GHCL Ltd has notified exchanges about its 212th Board Meeting to be held on May 8, 2025 in New Delhi. Key agenda items include approval of audited financial results for Q4 and full year ended March 31, 2025 (along with consolidated annual accounts), recommendation of dividend for FY25, fixing the date of the 42nd Annual General Meeting, and approval of capital and revenue budgets for FY26. The board will also consider the Board's Report, Management Discussion & Analysis, Business Responsibility and Sustainability Report (BRSR), Integrated Report, and Corporate Governance Report. Additionally, it will appoint the Secretarial Auditor for five years and the Internal Auditor and Cost Auditor for FY26. The trading window remains closed from April 1 to May 10, 2025.
This is a routine pre-results intimation with no financial numbers disclosed yet; investors should await the May 8 outcome for actual Q4/FY25 earnings and any dividend announcement, which could drive short-term price action.