Kothari Fermentation & Biochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to ....
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Kothari Fermentation & Biochem Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13 August 2025. The main agenda items are: (1) to consider and approve the Unaudited Financial Results for the quarter ended 30 June 2025 (Q1 FY26), (2) to approve the notice for convening the 35th Annual General Meeting, with the record date to be communicated later, and (3) to discuss other matters connected with the AGM. The trading window for designated employees, directors and statutory auditors remains closed until 48 hours after the Q1 results are declared.
This is a routine pre-results announcement. Shareholders should watch for the Q1 FY26 unaudited financial results on or shortly after 13 August 2025, which will give the first indication of the company's earnings performance for the year. No immediate impact on share price is expected from the notice itself.