Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Board meeting intimation ....
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Awaiting price reaction for this filing.
The company has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 2:00 p.m. at its registered office in Mumbai. Key agenda items include consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and full year ended 31st March 2025, along with the auditor's report. The Board will also consider appointing Ms. Puja Pratik Mehta as the new Company Secretary and Compliance Officer of the company. The trading window for insiders has already been closed from 1st April 2025 and will reopen 48 hours after the audited results are announced.
Investors should watch for the FY25 audited results announcement on or after 30th May 2025, which could move the stock depending on the numbers. The leadership change in the compliance role is routine but signals a fresh governance appointment. With the trading window closed, no insider buying or selling can occur until the results are out.