Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. Audited ....
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Khemani Distributors & Marketing Ltd has informed BSE that its Board of Directors will meet on 21st May, 2025 at 4:00 PM at the registered office in Surat. The main agenda is to consider and approve the Audited Financial Statements and Results for the Half Year and full Year ended 31st March, 2025, along with the Statement of Assets and Liabilities and Cash Flow Statement. The Board will also appoint Mr. Bhavesh Kumar Rawal, a Practicing Company Secretary, as the Secretarial Auditor for FY 2025-26. The trading window for the company's securities has already been closed since 1st April, 2025 and will reopen 48 hours after the results are declared.
This is a routine regulatory intimation ahead of the FY25 audited earnings announcement; no financial numbers are disclosed yet, so investors should wait for the 21st May outcome to assess actual performance before making decisions.