Muller & Phipps 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 Pursuant to Regulation ....
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Muller & Phipps India has informed the BSE that its Board of Directors will meet on Tuesday, August 12, 2025 to consider and approve the unaudited financial results for the quarter ended June 30, 2025, along with the auditor's independent review report. The Board will also finalise the notice for the 108th Annual General Meeting, decide its date, time, and mode, and approve the Directors' Report for the financial year ended March 31, 2024. Additionally, the Board will set the book closure period for the AGM. No financial numbers or outcomes have been disclosed yet — this is a standard advance intimation of the meeting.
Investors should watch the August 12 meeting closely for the Q1 FY26 results, which could move the stock. Worth noting that the Directors' Report for FY ending March 2024 is being approved more than a year late, which may raise minor corporate governance or reporting-timeliness concerns for shareholders.