Swastika Investsmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve 1. the Audited Financial ....
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Swastika Investmart has informed BSE that its Board of Directors will meet on 30th April 2025. The board will consider and approve the audited standalone and consolidated financial results for the quarter and full financial year ended 31st March 2025, along with the audit report. It will also consider recommending a dividend on equity shares for FY25, subject to shareholder approval. Additionally, the board will evaluate a proposed Employee Stock Option Plan (ESOP) for employees, subject to shareholder and regulatory approvals. The company has also disclosed that the trading window for insiders will reopen 48 hours after the results are announced.
This is a routine advance intimation with no actual numbers disclosed yet. Shareholders should watch for the outcome on 30th April, particularly the FY25 results, any dividend announcement, and the ESOP proposal which could dilute existing equity if approved.