Hamps Bio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results of ....
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Hamps Bio Ltd has informed BSE that its Board of Directors will meet on Wednesday, May 28, 2025, at the company's corporate office. The main item on the agenda is to consider and approve the Standalone Audited Financial Results for the half-year and full year ended March 31, 2025. The Board will also consider appointing Richa Goyal & Associates, Practising Company Secretaries based in Surat, as the secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the next AGM. Additionally, Naviwala & Associates of Surat is proposed to be appointed as the internal auditor for FY 2025-2026. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015. Signed by Managing Director & Chairman Herrik Mountbaton Shah, the filing is dated May 24, 2025.
Investors should watch the May 28 meeting for the actual FY25 audited results, which will reveal the company's full-year financial performance. The new auditor appointments are routine governance matters requiring future shareholder approval at the AGM.