Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve We hereby inform you, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Shreyas Intermediates Ltd is scheduled to meet on 28 April 2025 at 4:00 p.m. at the company's Mumbai office. The key agenda item is to appoint Mr. Nareshkumar Ramavtar Swami as Wholetime Director, filling the casual vacancy caused by the passing of the previous Wholetime Director, Mr. Surya Prakash Pandey. The Board will also consider any other matter permitted by the Chair. The trading window for designated employees and directors remains closed from 1 April 2025 until 48 hours after the declaration of audited financial results for the quarter and year ending 31 March 2025.
This is a routine board succession step to maintain continuity after the previous Wholetime Director's demise. Shareholders should also note that audited Q4 and FY25 results are likely to be considered around the same time, making this a results-watch period.