Risa International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Awaiting price reaction for this filing.
Risa International Ltd has informed BSE that its Board of Directors will meet on Thursday, 29 May 2025 at the registered office in Mumbai. The key items on the agenda include: (1) consideration and approval of Audited Financial Results for the quarter and full year ended 31 March 2025; (2) appointment of an Internal Auditor for FY 2025-26; and (3) appointment of Mr. Suprabhat Chakraborty (proprietor of M/s Sprabhat & Co.) as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The trading window for insiders has already been closed from 25 March 2025 and will remain closed until 48 hours after the results are made public, in line with SEBI insider trading norms.
This is a routine pre-results announcement. The actual financial performance will only be known after the board meeting on 29 May 2025, when the audited FY25 results are approved. No immediate price-moving information is disclosed in this filing, but the upcoming results and the 5-year secretarial auditor appointment are points investors should watch.