Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Poddar Pigments Limited ('the Company') is scheduled to be held on Tuesday, 20th May, 2025, inter-alia: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2025. To consider and recommend the Dividend for the financial year 2024-25, if any