Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve as attached.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Hy-Spin Ltd has informed BSE that its Board of Directors will meet on Tuesday, 20 May 2025 at the registered office in Gondal, Gujarat. The main agenda is to consider and approve the standalone audited financial results for the half year and full year ended 31 March 2025, along with the auditor's report. The Board will also appoint the Secretarial Auditor for FY2024-25 and may discuss any other matters permitted by the Chair. The company's trading window has been closed since 1 April 2025 and will remain closed until 48 hours after the board meeting, in line with insider trading regulations.
This is a routine pre-results intimation; no financial numbers are disclosed yet. Investors should wait for the actual audited results on or after 20 May 2025 to assess the company's FY25 performance, as the stock remains in a closed trading window until then.