JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI(LODR)Regulations,2015, ....
JNKINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JNK India Limited has informed the stock exchanges that its Board of Directors will meet on Thursday, May 29, 2025. The main agenda items are: (1) to approve the audited standalone and consolidated financial results for the quarter and full financial year ended March 31, 2025, along with the audit report; and (2) to consider and recommend a final dividend on equity shares for FY2024-25, subject to shareholder approval at the upcoming Annual General Meeting. The company also confirmed that the trading window for insiders has been closed since April 1, 2025, and will reopen 48 hours after the audited results are declared.
This is a routine pre-results board meeting intimation. Investors should watch for the upcoming Q4/FY25 earnings numbers and any final dividend announcement on May 29, both of which can move the stock. The trading window closure signals that results and price-sensitive information may be forthcoming.