IZMO Ltd-has 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. Approval of Standalone and Consolidated ....
IZMO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
IZMO Limited has informed BSE about a Board Meeting on Friday, May 30, 2025. The main agenda is approving the Standalone and Consolidated Financial Results for Q4 and the full Financial Year ended March 31, 2025. The Board will also allot 20,854 Equity Shares under the Employee Stock Option Plan 2013. Additionally, it will approve a notice for an Extraordinary General Meeting to seek shareholder approval for re-appointing Mr. Sanjay Soni (DIN: 00609097) as Managing Director. The trading window for designated persons has been closed since April 1, 2025, and will reopen 48 hours after the Q4/FY25 results are declared.
This is a routine board meeting intimation ahead of the FY25 results announcement. Shareholders should watch for the actual Q4 and annual results on May 30, plus the small ESOP allotment (20,854 shares) which has a minor dilutive effect. The proposed re-appointment of the Managing Director will require shareholder approval at a subsequent EGM.