Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Directors of Scarnose International Ltd met on 28th August 2025 at its registered office in Rajkot, Gujarat, between 4:30 PM and 4:55 PM. The Board approved the Director's Report for the financial year 2024-25, along with its Annexures. It also fixed the date and time of the Annual General Meeting (AGM) for Friday, 19th September 2025 at 3:00 PM. The AGM will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in line with the usual practice for smaller listed companies. The disclosure was signed by Managing Director Shraddha Dev Pandya and filed with BSE under Regulation 30(6) of the SEBI Listing Regulations.
This is a routine, procedural filing with no material business or financial impact. Shareholders should note 19th September 2025 as the AGM date, where the FY25 Director's Report will be presented.