Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve financial results ....
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Shree Ganesh Elastoplast Ltd has informed BSE that its Board of Directors will meet on Thursday, 14th August 2025 at 5:00 PM at the registered office in Ahmedabad. The main agenda is to review, consider and take on record the Un-Audited Financial Results for Q1 of FY2025-26 ended 30th June 2025. The Board will also authorise the Whole Time Director, Mihir R Shah, to fix the record date, book closure dates, e-voting period, and the date, time and venue of the upcoming Annual General Meeting. The intimation is filed in compliance with SEBI LODR Regulation 29(1)(a). No financial figures are disclosed in this notice — it is purely a pre-results announcement.
Investors should watch for the Q1 FY26 results to be published after 14th August 2025 for actual performance indicators. The announcement itself is routine and is not expected to materially move the stock on its own.