Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Results for the Quarter and Year Ended March 31,2025. 2.To consider and approve the appointment of Internal Auditor for FY 2025-26. 3.Any other business with the permission of Chairman.