Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
SHIVALIK · price
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Shivalik Rasayan Limited has informed BSE/NSE that a Board meeting is scheduled for May 27, 2026 at the Corporate Office in New Delhi. The meeting will consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter/year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend on equity shares for Financial Year 2025-26. The company also plans to appoint M/s Amar Sharma & Co. as Internal Auditor and Cheena & Associates as Cost Auditor for FY 2026-27. The Trading Window remains closed from April 1, 2026 and will reopen 48 hours after the financial results are declared.
This is a routine board meeting intimation under SEBI regulations. The actual financial results and dividend recommendation will be disclosed after the meeting. Investors should note the trading window closure until results are declared.