Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. Unaudited financial ....
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Saptak Chem and Business Ltd has informed BSE that its Board of Directors will meet on Wednesday, July 23, 2025, at the registered office in Ahmedabad. Key items on the agenda include approval of the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the auditor's limited review report, and approval of the Director's Report and Secretarial Audit Report for FY25. The board will also finalise the date, time, and venue for the Annual General Meeting, approve the AGM notice, and appoint a scrutiniser for the e-voting process. The trading window for company securities remains closed from July 1, 2025, until 48 hours after the Q1 results are declared.
This is a routine board meeting intimation with no immediate material impact on shareholders. Investors should watch the Q1 FY26 results announcement on or after July 23, 2025, for actual financial performance and any business updates.