Piotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Result for March-25
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Piotex Industries has informed BSE that its Board of Directors will meet on 30 May 2025 at 3:30 PM to consider and approve the audited financial results for the second half year and full year ended 31 March 2025. The board will also appoint M/s. Niray Shah & Associates as Secretarial Auditor for FY2024-25 and M/s. Nirav Shah & Associates as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30, subject to shareholder approval. The trading window for insiders has been closed until 48 hours after the results are declared.
This is a routine board meeting intimation ahead of the FY25 audited results announcement. Investors should watch 30 May for the actual numbers, which could move the stock. The long-term secretarial auditor appointment signals continuity in compliance oversight.