ZR2 Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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ZR2 Bioenergy Ltd has informed BSE that its Board of Directors will meet on Thursday, May 29, 2025. The main agenda is to approve the Audited Standalone and Consolidated Financial Results for the quarter and full financial year ended March 31, 2025, along with the Statement of Assets & Liabilities and Cash Flow Statement. The Board will also take on record the Auditor's Reports on these results, review a statement of deviation on fund utilization, and adopt the Related Party Transaction disclosure under SEBI (LODR) Regulation 23(9). The trading window for insiders remains closed from April 1, 2025 until 48 hours after the audited results are announced.
This is a routine pre-results announcement, signalling that the company's FY25 audited earnings (both standalone and consolidated) will be declared on or shortly after May 29. Shareholders should watch for the results day for actual performance numbers; the trading window closure means insiders cannot trade until results are out, which is standard practice.