Surya Roshni Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the quarterly financial results ....
SURYAROSNI · price
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Awaiting price reaction for this filing.
Surya Roshni Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, 13th August 2025. The key items on the agenda are: (1) approval of the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended 30th June 2025), (2) fixing the record date for the final dividend declared for FY24-25, and (3) finalising the date, time, and venue for the 52nd Annual General Meeting. The filing is made under SEBI Listing Regulations, and the trading window for insiders remains closed until 15th August 2025 (48 hours after the board meeting).
This is a routine pre-result intimation and does not by itself move the stock. Investors should watch 13th August for actual Q1 numbers, the final dividend amount, and AGM details, which could be near-term catalysts.