R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025; 2. To consider and recommend Dividend, if any, on Equity Shares of the Company for the financial year 2024-25 and 3. Any other business with the permission of the Chair.