Outcome of Board Meeting held on December 05, 2025
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The board of directors of Oval Projects Engineering Ltd met on December 5, 2025, and approved several routine corporate items. These include the Board's Report, annexures, and Management Discussion and Analysis for the financial year ending March 31, 2025. The board also finalised the notice, date, and time for the 12th Annual General Meeting (AGM), which will be conducted via video conference in line with MCA and SEBI guidelines. Additionally, the cut-off date for e-voting eligibility was fixed, Mr. Krishna Kumar Singh was appointed as Scrutinizer for the e-voting process, and NSDL was appointed to provide remote e-voting and virtual meeting facilities.
This is a routine regulatory filing with no material business or financial impact. Shareholders should note the upcoming AGM date and the e-voting cut-off date once formally announced in the AGM notice.