Sirohia & Sons 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 Pursuant to Regulation 29 read with Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company (SIROHIA & SONS LIMITED,) is scheduled to be held on Thursday, May 29, 2025 at 03:00 P.M. at the corporate office of the company, 6, Bishop Lefroy Road, Paul Mansion, 4th Floor, Kolkata - 700 020, inter-alia to consider, approve and adopt the Audited Financial Results of the company for the Half Year and Financial Year ended March 31, 2025