Motor & General Finance 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 Intimation of convening ....
MOTOGENFIN · price
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Motor & General Finance Ltd has informed BSE that its Board of Directors will meet on May 28, 2025 to consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and full year ended March 31, 2025, along with Cash Flow Statement and Statement of Assets & Liabilities under IND-AS rules. The Board will also review the Auditor's Report for two Associate Companies — India Lease Development Limited and Jayabharat Credit Limited. Additionally, the Board will take on record any audit qualification (modified or unmodified opinion) and the Statement of Related Party Transactions under Regulation 23(9) of SEBI LODR. The trading window for dealing in company securities has been closed since April 1, 2025 and will reopen 48 hours after the results are publicly disclosed. A separate Board meeting will be called later for AGM notice, Director's Report, and re-appointment of Chairman & Managing Director, Joint Managing Director, and Executive Director.
This is a routine advance intimation of an upcoming results announcement — no actual numbers or decisions are disclosed yet. Investors should watch May 28, 2025 for the actual Q4/FY25 results and any audit qualifications or related-party transaction disclosures, which could influence sentiment.