Rathi Bars 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 Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015- Intimation of the Board Meeting to be held on Tuesday, the 12th day of August, 2025 at 03:00 P.M.