Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. To Consider and approve the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gravity India Ltd has informed BSE that its Board of Directors will meet on 23rd April 2025 at 1:00 p.m. at the registered office in Bhiwandi, Thane. The main agenda item is to consider and approve the Audited Financial Statements (Standalone) along with the Statutory Auditor's Report for the financial year ended 31 March 2025. The board will also take note of related party transactions under omnibus approval for FY 2025-26 and review the Annual Secretarial Compliance Report for FY ended 31 March 2025. Additionally, the board plans to appoint the Secretarial Auditor for FY 2025-26 and an Internal Auditor for a one-year period. The trading window for the stock has been closed from 1st April 2025 and will reopen 48 hours after the results are declared.
This is a routine board meeting notice ahead of the company's FY25 annual results, but the trading window closure indicates price-sensitive decisions are expected. Retail investors should watch for the audited earnings declaration around 23-25 April 2025, which could move the stock once the trading window reopens.