R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve attached in notice
RPPINFRA · price
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R P P Infra Projects has called a Board meeting on 28 May 2025 to consider and approve audited financial results for Q4 and FY ending 31 March 2025. The Board will also consider declaring a dividend for FY 2024-25 and approving a related party transaction. M/s. Kpgs & Associates is proposed to be appointed as Internal Auditor and Mrs. Rajam Alwan as Cost Auditor for FY 2025-26. Other agenda items include reconstitution of various Board committees, approval of a Postal Ballot notice, and discussion of an advisory letter from the exchange about non-compliance with the lock-in period following a warrant allotment. The trading window for insiders remains closed until 48 hours after the results are announced.
Investors should watch for the audited FY25 numbers and any dividend declaration, both of which could move the stock. The exchange advisory on lock-in period non-compliance is a governance red flag that shareholders should keep an eye on for potential regulatory or dilution-related consequences.