Shentracon Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the un-audited financial ....
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Awaiting price reaction for this filing.
Shentracon Chemicals has informed BSE that its Board of Directors will meet on August 6, 2025 at 3:00 PM at its Kolkata registered office. Key agenda items include approval of un-audited financial results for Q1 ended June 30, 2025, and approval of a revised Directors' Report on the audited financial statements for FY ended March 31, 2025. The Board will also appoint a secretarial auditor for FY 2025-26, finalise the date and venue of the 32nd Annual General Meeting, and appoint an e-voting scrutiniser. The trading window for designated persons has been closed since July 1, 2025 and will reopen 48 hours after the Q1 results announcement.
This is a routine pre-results intimation. Shareholders should watch for the actual Q1 FY26 numbers on/after August 6. The 'revised' Directors' Report is mildly noteworthy and may warrant a look at the revised version once filed.