Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the un-audited financial ....
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Orosil Smiths India has informed BSE about a Board Meeting scheduled on July 25, 2025. The board will consider and approve the un-audited financial results for Q1 (quarter ended June 30, 2025) along with the Limited Review Report from statutory auditors. The meeting will also finalise the date and notice for the 31st Annual General Meeting (AGM), to be held on or before September 30, 2025. Additionally, the board will decide the closure dates for the Register of Members and Share Transfer Books in connection with the AGM.
This is a routine regulatory filing informing investors about an upcoming board meeting. No material decisions have been taken yet; actual results and AGM details will be known after July 25, 2025.