Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve With ....
Awaiting price reaction for this filing.
The Board of Directors meeting is scheduled for 28th May 2026 to consider and approve the Audited Financial Results (Standalone) for Q4 and the year ended 31st March 2026, along with the Annual Accounts. The meeting will also note the resignation of the Company Secretary. Additionally, the Board will consider a request from Excel Paints Private Limited to be classified as a Non-Promoter. The meeting will also finalize details for the 42nd Annual General Meeting including fixing the Book Closure Date and approving the Directors Report. A trading window closure is in effect from 1st April 2026 until 48 hours after the financial results announcement.
The Company Secretary's resignation and the classification change request are notable governance events. Actual financial impact cannot be assessed until the audited results are released. Investors should note the trading window closure until results are announced.