AMD Industries Ltd

AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday 29th May 2025 inter alia to consider approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2025.Pursuant to the AMD code to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company the Trading Window Close Period has commenced from 1st April 2025 and will end 48 hours after the results are made public.