Shree Ganesh Elastoplast 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 audited Standalone ....
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Shree Ganesh Elastoplast Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025 at 5:00 PM at the registered office in Ahmedabad. The main agenda is to consider, review and approve the audited standalone financial results for the fourth quarter and full financial year ended 31 March 2025. Additional items include authorisation to the Whole Time Director to fix the record date, book closure dates, e-voting period and AGM date, annual disclosures of directors' interest, certification of non-disqualification of directors, and appointment of internal financial auditors for FY 2025-26 and secretarial auditors for a five-year term (FY 2025-26 to 2029-30). The actual numbers and detailed financials will be disclosed only after the board meeting.
This is a routine compliance filing under SEBI LODR and does not by itself move the stock. Investors should watch for the audited FY25 results announcement on or shortly after 30 May 2025, along with the AGM and book closure dates that will be finalised in this meeting.