TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the May 23, 2025, inter alia, (i) to consider and approve the fourth quarter and Audited Financial Results of the Company for the year ended March 31, 2025; and (ii) to consider and recommend dividend, if any, for the financial year 2024-25.