Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. To consider and approve the appoint of Mr. Anil Kumar Mehta (DIN: 03162069) as an Additional Non -Executive Director of the Company; 2. To consider, approve and recommend the dividend of Rs. 00.15/- (Paisa fifteen Only) per equity share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2024-25. The dividend will be subject to the approval of shareholders in the ensuing Annual General Meeting. 3. To consider and approve the appointment of M/s. Pratik Bangade & Associates, Practicing Company Secretary (Membership No. ACS - 67600), as Scrutinizer for ensuing Annual General Meeting of the Company. 4. To fix the day, date, time and venue for ensuing Annual General Meeting of the Company; 5. To consider and approve the draft Notice of the ensuing Annual General Meeting. 6. To consider and approve the draft Annual Report along with the necessary annexure's thereof, for the financial year ending March 31, 2025.