Shakti Pumps India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve 1. the Audited Consolidated ....
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Shakti Pumps India Ltd has scheduled a Board meeting on May 7, 2026 via video conferencing. The agenda includes consideration and approval of audited consolidated and standalone financial results for Q4 and the full financial year ended March 31, 2026, along with the auditor's report. The board will also consider recommending a final dividend for FY 2026. Additionally, the meeting will decide on the date, time, and venue of the 31st AGM and approve various statutory reports including the Board Report, Corporate Governance Report, Management Discussion & Analysis, and Business Responsibility & Sustainability Report. The trading window close period began on April 1, 2026 and will end 48 hours after the results are made public.
This is a routine pre-meeting intimation under SEBI listing regulations. The key focus will be on the audited financial results for FY ended March 2026 and the final dividend decision, which could influence investor sentiment. No specific financial red flags or concerns are evident from this filing alone.