Associated Coaters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Prior Intimation pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), the meeting of The Board of Directors of the Company will be held on Monday, 26 May 2025 at 03:00 P.M. through Video conferencing at the Registered Office of the Company, consider and approve the following: 1. The Audited Financial Statements of the Company, along with the Statement of Assets and Liabilities and Auditor's Report for the Financial Year ended 31st March, 2025, and Recommendation of dividend, if any. 2. Director's Report and Management Discussion and Analysis Report for the Financial Year ended 31st March, 2025. 3. Such other agenda as may be considered necessary with the permission of the Chair.