Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Approval of the audited consolidated ....
ROSSTECH · price
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Rossell Techsys Ltd has informed the stock exchanges that its Board of Directors will meet on Tuesday, 27 May 2025. The Board will consider and approve the audited consolidated and standalone financial statements for the financial year ended 31 March 2025. It will also approve the Q4 FY25 (quarter ended 31 March 2025) financial results. Additionally, the Board will consider recommending a final dividend, if any, on equity shares for FY25, subject to shareholder approval at the upcoming AGM. The trading window for insiders remains closed until 48 hours after the results are declared.
This is a routine advance intimation ahead of the FY25 earnings announcement and potential dividend declaration. Investors should watch for the actual results on 27 May 2025, as the dividend decision and full-year numbers could influence short-term stock movement.