Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve ....
HAVISHA · price
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Awaiting price reaction for this filing.
The company has informed BSE that its Board of Directors will meet on Tuesday, 27 May 2025 at 6:00 PM via video conferencing. The main item on the agenda is to consider and approve the audited financial statements for the fourth quarter and full financial year ended 31 March 2025. The Board may also discuss and decide on any other matter it deems fit. This is a routine compliance filing made under SEBI LODR Regulation 29 before announcing annual results.
No direct impact on the stock from this notice itself, but it confirms that the FY25 annual audited results will be declared shortly after 27 May 2025. Investors should watch the actual results for revenue, profitability and any dividend or fundraising decisions that may come from the same meeting.