Supershakti Metaliks 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 Pursuant to the provisions ....
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Supershakti Metaliks has informed BSE that its Board of Directors will meet on May 26, 2025, at its Kolkata registered office. The key agenda items are approval of the audited financial results for the financial year ended March 31, 2025 (along with the six-month period ending the same date) and consideration of a final dividend on equity shares for FY25, if any. The board will also appoint the Cost Auditor and M & A Associates as the Secretarial Auditor for FY 2025-26. The trading window for the company's securities will remain closed until May 31, 2025, in line with insider trading norms.
Retail investors should watch the May 26 board meeting closely, as the FY25 audited results and any dividend declaration could be material price catalysts. The insider trading window closure until May 31 signals that results and corporate actions will be disclosed during that period.