Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Saumya Consultants Ltd has informed BSE that its Board of Directors will meet on Wednesday, 13 August 2025, to consider and approve the Unaudited Financial Results for the first quarter ended 30 June 2025. The Board will also fix the date of the upcoming Annual General Meeting and discuss related AGM matters. The company's trading window for insiders has been closed from 30 July 2025 until 48 hours after the results are declared. The intimation is issued under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. No financial numbers or business updates have been disclosed at this stage; the filing is purely a pre-results procedural notice.
This is a routine regulatory intimation with no material impact on shareholders or the stock price. Investors should watch for the actual Q1 results on or after 13 August 2025, which may influence sentiment if results differ materially from expectations.