Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 21st April, 2025 at 3.00 p.m. at Registered Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2025. 2. To deliberate upon any other matter with the permission of the Chairman.