Sandesh 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 and take on record the Standalone and ....
SANDESH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sandesh Ltd has informed the stock exchanges that its Board of Directors will meet on Thursday, May 29, 2025, at the company's registered office. The key items on the agenda are: (1) to consider, approve, and take on record the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31, 2025, along with the auditors' reports, and (2) to recommend a final dividend on equity shares (face value Rs. 10 each) for FY ended March 31, 2025, subject to shareholder approval at the upcoming Annual General Meeting. The trading window for designated persons has been closed since April 1, 2025, and will remain closed until 48 hours after the results are publicly disseminated. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No actual financial numbers have been disclosed in this filing.
This is a routine pre-results announcement; shareholders should watch for the actual Q4 and FY25 numbers and the dividend announcement on May 29, 2025, which could influence near-term stock sentiment.