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Weizmann 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2026 at the registered office of the Company, to consider, interalia, among other things the following:
To consider and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2026.
To consider and recommend dividend, if any on the Equity Shares of the Company for the year ended 31st March, 2026 for the approval of the shareholders at the ensuing Annual General Meeting.
Further, in accordance to our letter dated 24th March, 2026, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results.
You are requested to take the above on record and oblige.
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