Sir Shadi Lal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve This is to inform ....
Awaiting price reaction for this filing.
Sir Shadi Lal Enterprises Ltd has informed BSE that its Board of Directors will meet on Monday, May 26, 2025, through electronic mode. The key agenda is to consider and approve the Audited Financial Results for the fourth quarter and full financial year ended March 31, 2025. The company also noted that the trading window for designated persons and their immediate relatives has been closed since April 1, 2025, and will remain closed until 48 hours after the board meeting outcome is shared with the stock exchange. The earlier board meeting scheduled for May 13, 2025, was postponed, and this is a rescheduled meeting.
This is a routine regulatory filing ahead of the upcoming earnings announcement. Investors should watch for the actual Q4 and FY2025 audited results on May 26, which will provide clarity on the company's full-year financial performance. No immediate impact on stock price is expected from this intimation alone.