Scintilla Commercial & Credit 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 Pursuant to Regulation ....
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Awaiting price reaction for this filing.
Scintilla Commercial & Credit Ltd has informed BSE that its Board of Directors will meet on Thursday, 29th May 2025 at 5:30 p.m. The main agenda is to consider, approve and take on record the Audited Standalone Financial Results for the fourth quarter and financial year ended 31st March 2025. Additionally, the Board will appoint a Secretarial Auditor and an Internal Auditor for FY 2025-26. The company has also confirmed that the trading window for dealing in its securities remains closed for directors, promoters, designated persons and senior management until 48 hours after the financial results are declared.
This is a routine pre-results intimation and does not, by itself, signal any positive or negative event. Shareholders should watch the actual Q4/FY25 results announcement on or after 29th May 2025 for meaningful impact on the stock.