Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve 1. To consider ....
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Raghav Productivity Enhancers has called a Board meeting on 30th April 2025 via video conferencing. The Board will consider and approve the audited financial statements and audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2025. It will also consider recommending a final dividend to shareholders. Additionally, the Board will take note of capacity enhancement at its wholly owned subsidiary Raghav Productivity Solutions Pvt Ltd, consider appointing Mr. Raghav Kabra as CEO of that subsidiary, and approve the allotment of shares under the ESOP 2018 scheme. The trading window remains closed until 48 hours after the financial results are declared.
This is a routine board meeting intimation ahead of FY25 results. Investors should watch for the actual results on 30th April, as well as any dividend announcement and the dilution impact from ESOP allotments.