Outcome of Board meeting held on 30th May 2025
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Sri Chakra Cement Limited's Board of Directors met on 30th May 2025 and approved several routine items. These include the audited financial results and audit report for FY 2024-25 along with the quarter ended 31st March 2025, and the Directors' Report for FY 2024-25. The Board also approved the appointment of Sri R Siva Kumar as an Additional (Independent) Director for a five-year term effective 1st June 2025, subject to shareholder approval. Additionally, Internal Auditor, Secretarial Auditor, and Cost Auditor were appointed for FY 2024-25. No specific financial figures, growth metrics, or auditor qualifications were disclosed in this filing.
This is a routine regulatory disclosure with no material financial impact. Shareholders should note the new Independent Director appointment and watch for the detailed audited results when published separately for actual performance insights.