Sunraj Diamond Exports 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 1 To consider and approve ....
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Sunraj Diamond Exports Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27 May 2025 at 3:30 pm at its registered office in Mumbai. The main agenda is to consider and approve the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31 March 2025. The Board will also consider the appointment of the Secretarial Auditor for FY 2025-26. Any other business may be taken up with the Chair's permission. The intimation was filed under Regulation 29 of SEBI LODR Regulations, 2015.
This is a routine board meeting intimation ahead of Q4 and FY25 results. Shareholders should watch for the audited earnings announcement and any dividend or other key decisions that may come out of the meeting on 27 May 2025.