Spenta International 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 As per Attachment
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Spenta International has informed BSE that its Board of Directors will meet on Monday, 26 May 2025. The main agenda items are to consider and approve the audited financial results for the quarter and full year ended 31 March 2025, and to recommend a dividend for FY25 (subject to shareholder approval at the upcoming AGM). The trading window for the company's shares is already closed from 1 April 2025 and will reopen 48 hours after the results are announced. The meeting may also take up any other business permitted by the Chair.
For shareholders: this is a routine pre-results announcement. Watch for FY25 earnings numbers and the dividend proposal on or after 26 May 2025 — these could move the stock. No direct price impact expected from the intimation itself.