SR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....
Awaiting price reaction for this filing.
S R Industries Limited (Script Code: 513515) has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025. The key agenda is to consider and approve the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26), along with the limited review report from auditors. The Board will also consider the appointment of Ms. Nidhi Pathak as the new Company Secretary and Compliance Officer, replacing the previous incumbent. The company has also closed its trading window for designated persons and their immediate relatives until 48 hours after the results are declared. Notably, the company was previously rehabilitated from the Corporate Insolvency Resolution Process (CIRP).
This is a routine pre-results announcement with no immediate effect on shareholders. Investors should watch the Q1 FY26 results on 12 August for actual revenue and profit numbers, and the new Company Secretary appointment is an administrative housekeeping matter.