Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To Consider and ....
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Goenka Business & Finance Ltd has informed the stock exchanges that its 3rd Board Meeting for FY 2025-26 is scheduled for Thursday, 28 August 2025 at 4:00 PM at its corporate office in Ahmedabad. The Board will mainly consider approving the Director's Report for the year ended 31 March 2025, fixing the date, time and venue for the 38th Annual General Meeting (AGM) and approving the AGM notice. It will also decide the closure of share transfer books, the cut-off date for e-voting, and the appointment of a scrutinizer and NSDL for conducting e-voting. Any other business the chairperson considers appropriate may also be taken up. The filing is signed by Company Secretary Dharmik Solanki.
This is a routine procedural intimation ahead of the company's annual results and AGM, with no immediate material impact on shareholders. Investors should watch for the Director's Report outcome and AGM date announcement following the meeting.