Shlokka Dyes Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, May 27, 2026. The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Audited Financial Results of the Company for the Half Year and Financial Year ended March 31, 2026
- Taking note of the Auditors' Report on the financial results
Additionally, the board may consider and discuss any other matter with the permission of the Chair, provided such matters are incidental and ancillary to the company's business.
Financial Impact
The actual financial results and their impact will be disclosed after the board meeting approval on May 27, 2026. No financial figures or performance metrics are provided in this intimation notice.