La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve i) Consider and approve: ....
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La Tim Metal & Industries has called a Board meeting on May 28, 2025 at 11:00 AM to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2025. The Board will also review the Independent Audit Report and take note of compliance certificates from the CEO/CFO. Other agenda items include the proposed reappointment of M/s Dhirubhai Shah & Co LLP as statutory auditor, appointment of Internal Auditors and Cost Auditor (M/s Kuldip Iyava & Co.) for FY 2025-26, and a note on the Right Issue and funds raised. The company will also seek Board approval for related party transactions and review the Annual Secretarial Compliance Report.
This is a routine pre-results announcement — investors should watch for the actual Q4 and FY25 numbers on May 28. The auditor reappointment and approval of related party transactions are standard governance items requiring disclosure.