Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Market Creators Ltd has called a Board meeting on Monday, 1st September 2025 at 11:00 a.m. at its registered office in Baroda. Key items on the agenda include approving the Board's Report and annexures for the financial year ended 31st March 2025. The Board will also consider appointing CS Heena Patel as Secretarial Auditor for a five-year term from 1st April 2025 to 31st March 2030. Additionally, the directors will finalise the date, time, and venue of the company's 33rd Annual General Meeting. The intimation was signed by Director Kalpesh Shah on 26th August 2025.
This is a routine pre-AGM board meeting intimation with no major business or financial decision. Shareholders can expect the Board's Report and AGM details shortly, but there is no direct trigger for stock price movement.