StockWatch
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Pesticides & Agrochemicals
Board Meeting20 May 2026, 03:51 pm

Shivalik Rasayan Board Meeting on May 27, 2026

AI Summary

Shivalik Rasayan Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26 and appointing internal and cost auditors for FY 2026-27. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the financial results are declared.

Key Highlights

  • Board to approve audited financial results for the year ended March 31, 2026.
  • Consideration of final dividend on equity shares for FY 2025-26.
  • Appointment of M/s Amar Sharma & Co. as Internal Auditor for FY 2026-27.
  • Appointment of Cheena & Associates as Cost Auditor for FY 2026-27.
  • Trading window closed from April 1, 2026, reopening 48 hours post results.