Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. To consider and approve the standalone audited financial results along with audit report thereon for the quarter and year ended on 31st March, 2025. 2. To consider and recommend final dividend, if any, on the equity shares of the company for the financial year 2024-25.