Shanti Guru Industries 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 the audited financial ....
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Awaiting price reaction for this filing.
Shanti Guru Industries Ltd (BSE SME, Scrip Code 534708) has called a Board meeting on Thursday, 29th May 2025 at 11:30 AM at its registered office in Chennai. The key item on the agenda is to approve the audited financial results for the financial year ended 31st March 2025 and file them with BSE and publish them in newspapers. An Audit Committee meeting will be held earlier the same day to review these results. The Board will also appoint the Internal Auditor and Secretarial Auditor for FY 2025-26. The company operates under CIN L52330TN2010PLC077507 and has DIN 09841051 listed for Director Jayaraman Madhusuthan. No prior financial figures, restatements, or auditor changes for the current year were disclosed in the notice.
This is a routine pre-results Board meeting, so no immediate price catalyst. Investors should watch for the FY25 audited results announcement for actual revenue, profit and margin numbers, as the company is on the BSE SME platform where disclosures can move thin-liquidity stocks.