Ventive Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 12, 2025, to inter-alia consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2025.