Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
SHAKTIPUMP · price
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Awaiting price reaction for this filing.
Shakti Pumps India has informed the stock exchanges that its Board of Directors will meet on Friday, 01 August 2025, via video conferencing. The key agenda item is the consideration and approval of the unaudited consolidated and standalone financial results for Q1 FY26 (quarter ended 30 June 2025), along with the Limited Review Report. Additionally, the Board will decide the date, time and venue of the 30th Annual General Meeting, approve the AGM notice, and approve the Board Report, Corporate Governance Report, Management Discussion and Analysis Report, and Business Responsibility and Sustainability Report for FY25. The trading window for insiders remains closed from 01 June 2025 and will reopen 48 hours after the results are published on 01 August 2025.
This is a routine regulatory filing ahead of the Q1 FY26 earnings announcement; investors should watch the results on 01 August 2025 for actual performance numbers. No new material information beyond the meeting agenda is disclosed here.