Narbada Gems And Jewellery 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 Audited Financial ....
Awaiting price reaction for this filing.
The company has informed BSE that its Board of Directors will meet on Wednesday, 28th May 2025 at its Hyderabad registered office. Key items on the agenda include approval of the Audited Financial Results for the quarter and year ended 31st March 2025, along with the Annual Financial Statements and the Audit Report for FY25. The board will also review related party transactions, take on record the Annual Secretarial Compliance Report, evaluate board and independent director performance, and consider re-appointing M/s. Krishna and Suresh as Internal Auditor for FY26. Notably, the board will also consider a BSE order on non-compliance of SEBI LODR regulations and any penalty imposed. The trading window for dealing in shares has been closed since 1st April 2025 and will reopen 48 hours after the audited results are declared.
This is a routine pre-results board meeting intimation; investors should watch for the FY25 audited results on 28th May 2025. The mention of a possible BSE penalty for SEBI LODR non-compliance is a point to monitor, though its scale cannot be judged from this filing alone.