Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve 1.Audited financial ....
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Awaiting price reaction for this filing.
The company has informed BSE that its Board of Directors will meet on Wednesday, May 7, 2025 at the registered office in Ahmedabad. The key agenda is to consider and approve the audited financial results for the quarter and full financial year ended March 31, 2025, along with the Auditor's Report and a certificate for unmodified (clean) opinion. The Board will also appoint Mrs. Rupal Patel as Secretarial Auditor for FY 2024-25. Any other business may be taken up with the Chairman's permission. No actual financial figures have been disclosed in this intimation — those will be released after the Board meeting.
This is a routine procedural filing ahead of results. Shareholders should watch for the audited FY25 numbers expected after May 7. The fact that a clean/unmodified audit opinion is contemplated is a positive indicator, but it is not yet confirmed until results are announced.