VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve INTIMATION FOR RE-SCHEDULING ....
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VCU Data Management Ltd has informed BSE that its Board meeting, originally scheduled for May 8, 2025, has been postponed to May 13, 2025. The reason for the rescheduling is the auditor's requirement for the purpose of audit. The Board will inter alia consider and approve the financial results for the quarter and full year ended March 31, 2025. The trading window for dealing in the company's securities remains closed for directors, KMPs, designated employees and connected persons until 48 hours after the results are declared. The intimation is signed by Shripal Bafna, Whole-time Director.
This is a routine procedural filing with a one-week delay in the board meeting, likely causing a slight postponement in the Q4/FY25 results announcement. No material impact on shareholders as the rescheduling is due to standard audit requirements.