RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited financial results for the quarter ended June 30, 2025, To consider Limited Review Report for the quarter ended June 30, 2025, To consider Board''s Report for the year 2024-25, To fix date of AGM for the year 2024-25, To consider and approve draft Notice of AGM.