Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
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Awaiting price reaction for this filing.
Shilp Gravures has informed BSE that its Board of Directors will meet on Saturday, 17 May 2025. The main items on the agenda are: (1) approval of the audited standalone and consolidated financial results for the quarter and full year ended 31 March 2025, and (2) consideration and recommendation of a final dividend on equity shares for FY25, subject to shareholder approval at the upcoming Annual General Meeting. Other routine business will also be noted and approved. The trading window for dealing in the company's shares, which has been closed since 1 April 2025, will reopen 48 hours after the results are declared on 17 May 2025.
This is a routine regulatory intimation and not a results announcement itself. Shareholders should watch 17 May 2025 for the actual Q4/FY25 numbers and any dividend declaration, which could move the stock.