Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting.