Edvenswa Enterprises 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 We would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, May 30 ,2025 at the inter alia to consider. 1. The Audited Financial Results of the Company (Both Standalone and Consolidated) for the Quarter and Year ended May 30,2025 and other matters incidental thereto. 2. Any other matter with the permission of the chair.