Mitshi India 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 Notice hereby given pursuant to ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mitshi India Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025. The main agenda is to consider, approve and take on record the unaudited financial results for the quarter ended 30 June 2025, as required under Regulation 33 of the SEBI Listing Regulations. The notice also includes a standard 'any other items' clause allowing the Board to take up additional matters. The filing is signed by Managing Director Kumar Vasantlal Shah. No actual financial figures or business details are disclosed in this advance notice.
This is a routine regulatory intimation ahead of the Q1 FY26 results announcement. Shareholders should watch the actual results on or after 12 August 2025 for any meaningful impact on the stock; this notice itself is unlikely to move the share price.