The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve financial results and ....
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The company has informed exchanges that its Board of Directors meeting is scheduled for 28th May 2026. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026. The Board will also recommend final dividend on equity shares for FY 2025-26. This is a mandatory pre-intimation under SEBI Listing Regulations. The trading window remains closed until 48 hours after results are declared.
This is a routine regulatory intimation with no immediate shareholder impact. Actual financial results and dividend details will be disclosed after the board meeting on 28th May 2026.