Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results ....
SHIVALIK · price
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Shivalik Rasayan has informed BSE that its Board of Directors will meet on May 30, 2025 to consider and approve the audited financial results (standalone and consolidated) for Q4 and the full financial year ended March 31, 2025. The Board will also consider recommending a final dividend for FY 2024-25. Additionally, the Board will appoint M/s SR Garg & Co as Internal Auditor and Cheena & Associates as Cost Auditor for FY 2025-26, and M/s AMJ & Associates as Secretarial Auditor for a 5-year term. The trading window for the company's securities has been closed since April 1, 2025 and will reopen 48 hours after the financial results are announced.
This is a routine board meeting intimation. Investors should watch for the upcoming audited results announcement on May 30, which could impact stock sentiment, along with the final dividend decision for FY25.