Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to intimate that the meeting of the Board of Directors of the company is to be held on, Thursday, 29th May 2025 to transact the following business: 1. To consider and approve the Audited financial results for the quarter and year ended on 31st March 2025 2. Any other matter with consent of the Chair.