Ishita Drugs & Industries Ltd — Board Meeting, 23-05-2025: Board Meeting

Ishita Drugs & Industries Ltd has announced a board meeting on 30th May 2025 to approve the financial results for the quarter and year ended March 2025, and to finalize the Directors’ Report, Corporate Governance Report, Management Discussion and Analysis, and notice for the 32nd Annual General Meeting. The board will consider appointing M/s Meenu Maheshwari & Associates as Secretarial Auditor for 2025-26, re-appointing an Independent Non-Executive Director, and re-appointing the Internal Auditors. The company’s trading window for designated persons remains closed from April 1 until 48 hours after the financial results announcement.