Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve This is to inform you ....
SHEKHAWATI · price
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Shekhawati Industries Ltd has called a Board meeting on Thursday, 24th July 2025 at 2:00 p.m. at its registered office in Malad (East), Mumbai. The Board will consider and approve the unaudited financial results for Q1 FY26 (quarter ended 30th June 2025) along with the limited review report. Other agenda items include the appointment of a new Statutory Auditor and Secretarial Auditor, re-appointment of Cost Auditor and Internal Auditor for FY 2025-26, and approval of Related Party Transactions for FY 2025-26. The Board will also review the appointment of Mrs. Kalpana Mukesh Ruia as Additional Executive Director, approve the Directors' Report, Corporate Governance Report and MD&A for FY25, and finalise the notice for the 34th Annual General Meeting.
This is largely a routine pre-results board notice, but shareholders should watch for the Q1 FY26 numbers and the addition of a new Executive Director, which could signal leadership changes. The auditor appointments and AGM notice are standard governance items with no expected material impact on the stock.