Kusam Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Kusam Electrical Industries has informed BSE that its Board of Directors will meet on Thursday, May 15, 2025 at 3:00 PM at the registered office in Mumbai. The main agenda items include approval of audited accounts for the financial year ended March 31, 2025, and the audited financial results for Q4 and full year FY2024-25 in the SEBI-prescribed format. The Board will also consider appointing a Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) and an Internal Auditor for FY2025-26. Additionally, it will review and approve Related Party Transactions for the quarter and year ended March 31, 2025.
This is a routine pre-results announcement — investors should watch for the FY25 audited earnings release after May 15. No material corporate action (dividend, fundraising, M&A) is on the agenda, so price impact is expected to be limited until the actual numbers are declared.