Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 27, 2025 at the Registered office of the Company, inter-alia: i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025; ii. to consider and approve any other item(s) with the permission of the Chair.