NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th May 2025, inter alia, to transact the following businesses: a) to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2025. b) to consider and recommend dividend, if any, on Equity Shares for the Financial Year ended 31st March, 2025.