La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2025 ,inter alia, to consider and approve 1. Appointment of ....
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La Tim Metal & Industries has called a Board Meeting on 27 September 2025 at 11:00 A.M. at its registered office in Mumbai. The agenda includes routine items like confirming the previous meeting's minutes and noting committee meeting minutes. The key business item is the appointment of M/s Kuldip Iyas & Co as the Cost Auditor of the company. The board will also consider and approve the Cost Audit Report.
This is a routine board meeting notice focused on cost auditor appointment and approval of the cost audit report. No material impact on shareholders or stock price is expected from this filing.