Shivalik Rasayan 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 1. Audited Financial Results of the Company (Standalone & Consolidated) for the quarter / year ended on March 31, 2025. 2. To consider the recommendation of final dividend on equity shares of the Company for the Financial Year 2024-25