With reference to its earlier intimation dated May 08, 2025, regarding the meeting of the Board of Directors of the company scheduled to be held on Monday, May 19, 2025, to consider and approve the Audited Standalone Financial Results along with the Statutory Auditors’ Report for the half year and year ended March 31, 2025. Due to unavoidable circumstances, Patron Exim has informed that the said Board Meeting has been postponed and will now be held on Friday, May 23, 2025, to consider the following agenda: i) To consider and approve the Audited Standalone Financial Results along with the Statutory Auditors’ Report thereon for the half year and year ended on March 31, 2025; and ii) To consider any other business with the permission of the Chair. Further, in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company remains closed for all Designated Persons from April 01, 2025, and shall reopen after 48 hours from the declaration of the said Financial Results.
The above information is a part of company’s filings submitted to BSE.
