Shree Narmada Aluminium Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held, on Thursday, August 7, 2025, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025 and to take on record Limited review report thereon;