Garg Furnace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14(r) August 2025 at the registered office of the company situated at Kanganwal Roads, V.P.O Jugiana G.T. Road, Ludhiana inter-alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30, 2025. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on June 24, 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remainclosed from Tuesday, July 01, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Three Months ending June 30, 2025.