Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
SHIVALIK · price
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Awaiting price reaction for this filing.
Shivalik Rasayan has informed BSE and NSE that its Board of Directors will meet on Tuesday, August 12, 2025, at its New Delhi corporate office. The key item on the agenda is the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also consider the draft Annual Report and Cost Audit Report for FY25, and the re-designation of Mr. Ashwani Kumar Sharma (DIN: 00325634) as a Non-Executive, Non-Independent Director, subject to shareholder approval. The trading window for dealing in company securities has been closed since April 1, 2025 and will reopen 48 hours after the results are announced.
This is a routine procedural filing ahead of the Q1 results announcement. No direct impact on the stock price, but the actual Q1 FY26 numbers declared on August 12 will be the key catalyst for investor sentiment.