Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial ....
PAKKA · price
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Awaiting price reaction for this filing.
Pakka Ltd has informed the exchanges that its Board of Directors will meet on Saturday, 24 May 2025. The Board will consider and approve the audited standalone and consolidated financial results for Q4 and the full financial year ended 31 March 2025. It will also consider recommending a final dividend, if any, for FY25. Two promoter-group directors — Mrs. Manjula Jhunjhunwala and Mrs. Kimberly Ann McArthur — will be recommended for re-appointment as they retire by rotation. Additionally, the Board will appoint the Secretarial Auditor and Internal Auditor for FY 2025-26 and fix the date for the 45th Annual General Meeting. The trading window for insiders is already closed and will reopen 48 hours after the results are made public.
This is a routine compliance filing ahead of the FY25 results. No immediate impact on shareholders, but investors should watch for the actual financial results, any dividend declaration, and the AGM date post the 24 May 2025 board meeting.