York Exports 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 This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 30th May, 2025 at 02.00 P.M. inter alia :- 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2025. 2. Any other business, with the permission of the Chair.