Credo Brands Marketing has informed that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 22, 2025, to: 1. consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025; 2. consider and recommend dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2025. In terms of the Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons and immediate relatives of Designated Persons of the Company, the Trading Window has been closed from April 01, 2025 and shall continue to close till May 24, 2025 i.e., 48 hours after the announcement of aforesaid Audited Financial Results of the Company. This intimation is also being uploaded on the Company’s website at www.credobrands.in
The above information is a part of company’s filings submitted to BSE.
