Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 SEBI LODR Regulation, 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th May, 2025 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. Request you to take above on record.