Heidelbergcement India 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 Pursuant to Regulation ....
HEIDELBERG · price
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Awaiting price reaction for this filing.
HeidelbergCement India has informed the stock exchanges that its Board of Directors will meet on Wednesday, 28 May 2025. The main items on the agenda are: (1) approval of the audited financial results for the quarter and full financial year ended 31 March 2025, and (2) consideration of a dividend recommendation on equity shares for FY25, subject to shareholder approval at the upcoming Annual General Meeting. No actual financial numbers or dividend amount have been disclosed in this notice — it is purely an advance intimation of the board meeting as required under SEBI listing rules.
This is a routine pre-results announcement and is unlikely to move the stock on its own. Investors should watch 28 May 2025 for the actual Q4 and FY25 numbers and any dividend declaration, which could be a positive trigger for income-focused shareholders if a payout is announced.