Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dt. April 25, 2025, we wish to inform you that the Board of Directors of the Company shall, inter-alia, consider the recommendation/ declaration of dividend, if any, for the financial year 2024-25, in its meeting scheduled to be held on Tuesday, May 13, 2025.