La Tim Metal & Industries Ltd Press Release Aug 05 2025

La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve To consider, discuss, and adopt the Unaudited Financial Results for the quarter ended 30th June, 2025 and to take note of the Limited Review Report of the Statutory Auditors. To finalize the date, time, and venue for convening the Annual General Meeting of the Company. (Proposed: 29th September, 2025) To approve the Financial Statements of the Company for the Financial Year 2024-25. To approve the Directors' Report for the Financial Yearended 31st March, 2025. To consider the reappointment of Mr. Kartik Timbadia as a Director liable to retire by rotation. To take note of the quarterly compliances under various SEBI Regulations. To take note of the Compliance Certificate received from the CEO/CFO with respect to the Unaudited Financial Results for the quarter ended 30th June, 2025. To appoint a Scrutinizer for conducting the forthcoming Annual General Meeting. To discuss the business plan of the Company. To consider any other matter with the permission of the Chair.