Pennar Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting
PENIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pennar Industries has informed the stock exchanges that its Board of Directors will meet on Wednesday, 13th August 2025, at its registered office in Hyderabad. The main agenda is to consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter ended 30th June 2025 (Q1 FY26). The notice also keeps a standard agenda item open for any other matter with the Chair's permission and at least one Independent Director's consent. The company has confirmed that the insider trading window is already closed for designated persons until 48 hours after the results are declared. The intimation was signed by the Company Secretary, Mirza Mohammed Ali Baig, and filed on 4th August 2025 under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine pre-results intimation and contains no fresh financial data, so no immediate stock-moving information is disclosed. Shareholders should watch the 13th August outcome for the actual Q1 FY26 numbers, which will be the next key catalyst for the stock.