La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Update on board meeti ....
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The Board of Directors of La Tim Metal & Industries Ltd will hold its second meeting for FY 2025-26 on Tuesday, 12th August 2025 at 11:00 AM at the registered office in Vile Parle (West), Mumbai. The key agenda item is the consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26), along with the Limited Review Report from statutory auditors. Other items include approving the audited Financial Statements and Directors' Report for FY 2024-25, finalizing the date for the Annual General Meeting (proposed 29th September 2025), and the reappointment of Mr. Kartik Timbadia as a Director retiring by rotation. The Board will also take note of SEBI quarterly compliances, appoint a scrutinizer for the AGM, and discuss the company's business plan.
Investors should watch for the Q1 FY26 results announcement, which will be the first quarterly update after the FY25 close and may move the stock on earnings surprise. The meeting also signals the company is on track with its annual reporting and AGM cycle, which is a routine governance milestone rather than a structural event.