Radha Madhav Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Intimation of Board meeting
Awaiting price reaction for this filing.
The company has informed the exchanges that its Board of Directors will meet on Friday, August 29, 2025. Key items on the agenda include appointing DSM and Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), approving the Directors' Report, Corporate Governance Report, and Management Discussion & Analysis for the year ended March 31, 2025. The Board will also finalise the AGM notice, book closure dates, venue, time, and scrutinizer for the upcoming Annual General Meeting. Additionally, the trading window for insiders has been closed from August 21, 2025 until 48 hours after the board meeting outcome is announced.
This is a routine board meeting intimation focused on annual compliance and AGM-related approvals, with no immediate material corporate action. The trading window closure signals that insider activity is restricted ahead of potential price-sensitive disclosures, but no major earnings or strategic announcement is indicated by this notice alone.