Gajanan Securities Services 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 Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that that the meeting of the Board of Directors of the Company will be held on Friday, 30th day of May, 2025 at 5.00 P.M. at the Registered Office of the Company, inter alia, to consider, approve and take on record the Audited standalone along with the consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2025.